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科信技术: 公司章程(2025年6月)
Zheng Quan Zhi Xing· 2025-06-11 11:23
Core Points - Shenzhen Kexin Communication Technologies Co., Ltd. is a publicly listed company established under the Company Law of the People's Republic of China, with its shares listed on the Shenzhen Stock Exchange since November 22, 2016 [1][3][4] - The company has a registered capital of RMB 249,704,612 and operates as a permanent joint-stock company [2][4] - The company's business scope includes research, production, and sales of communication equipment and related services, focusing on telecommunications and network operators [3][4][5] Company Structure - The company is governed by its articles of association, which serve as a legally binding document for the organization and behavior of the company, shareholders, and directors [1][2][10] - The chairman of the board serves as the legal representative of the company [2] - The company’s assets are divided into equal shares, and shareholders are liable for the company's debts only to the extent of their shareholdings [2][10] Business Objectives - The company's mission is to utilize advanced technology and scientific management methods to develop and manufacture communication equipment, aiming to enhance product quality and market share while providing satisfactory returns to shareholders [3][4] Share Structure - The total number of shares issued by the company is 249,704,612, all of which are ordinary shares [7] - The company adheres to principles of fairness and transparency in its share issuance, ensuring equal rights for all shareholders [6][7] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, and supervise the company's operations [11][12] - Shareholders are obligated to comply with laws and the company's articles of association, and they cannot withdraw their capital except in legally specified circumstances [14][38] Governance and Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for convening and conducting these meetings outlined in its articles of association [46][48] - The board of directors is responsible for managing the company and reporting to shareholders at the annual meetings [72][73]