Core Points - The company, Beijing VanJee Technology Co., Ltd., was established as a joint-stock limited company based on the net assets of the original Beijing VanJee Technology Co., Ltd. as of May 31, 2011 [2][3] - The company was registered on September 27, 2011, and obtained its business license, with a registered capital of RMB 213.133112 million [3][4] - The company went public on October 21, 2016, with an initial public offering of 26.7 million shares approved by the China Securities Regulatory Commission [3][4] - The company's business scope includes technology development and services in various fields such as computer and electronic information, wireless data terminals, and integrated circuit products [4][5] Company Structure - The company is a permanent limited liability company, with all assets divided into equal shares, and shareholders are liable only to the extent of their subscribed shares [3][4] - The chairman of the board serves as the legal representative of the company, and the company bears civil liability for actions taken by the legal representative in the course of their duties [3][4] Share Issuance and Management - The company issues shares in the form of stocks, with equal rights for each share of the same category [5][6] - The total number of shares issued by the company is 213.133112 million, with a par value of RMB 1 per share, all classified as ordinary shares [5][6] - The company can increase or decrease its registered capital through various methods, including issuing shares to unspecified or specific objects, distributing bonus shares, or converting reserves into capital [6][7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and the ability to supervise the company's operations [9][10] - Shareholders are required to comply with laws and regulations, pay for their subscribed shares, and cannot withdraw their capital except as legally permitted [13][14] - The company’s controlling shareholders must act in accordance with laws and regulations, ensuring they do not harm the interests of the company or other shareholders [13][14] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [15][16] - Shareholders holding more than 10% of the shares can request the board to convene an extraordinary meeting [17][18] - The notice for shareholder meetings must include details such as the time, location, and agenda, and must be sent out in advance [20][21] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring two-thirds of the votes [26][27] - Shareholders must abstain from voting on matters where they have a conflict of interest, and the results of voting must be disclosed [27][28]