General Provisions - The company aims to protect the legal rights of shareholders and creditors, and to regulate its organization and behavior according to relevant laws [2] - The company is established as a joint-stock limited company in accordance with the regulations of the People's Republic of China [2] Business Objectives and Scope - The company's business objective is to enhance economic strength and provide reasonable returns to shareholders while contributing to the development of the electronic materials industry [5] - The registered capital of the company is RMB 2,429,119,230 [4] Shares - The company issues shares in the form of stocks, with equal rights for each type of share [6] - The total number of ordinary shares approved for issuance at the establishment of the company was 155 million shares [7] - The current shareholding structure includes major shareholders such as Dongguan Guohong Investment Co., Ltd. holding 13.29% and Hong Kong Wei Hua Electronics Co., Ltd. holding 12.44% [7] Shareholders and Shareholder Meetings - Shareholders have rights to dividends, participate in meetings, and supervise the company's operations [13] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [42] - Shareholders holding more than 10% of shares can request the board to convene a temporary shareholder meeting [48] Board of Directors - The board of directors is responsible for the company's management and decision-making [19] - The election of directors and supervisors is conducted through proposals submitted by shareholders [81][83] Financial Accounting System - The company must adhere to financial accounting standards and undergo internal audits [8] - The appointment of accounting firms is subject to approval by the shareholder meeting [8] Amendments to the Articles of Association - Amendments to the articles of association require approval from the shareholder meeting [11] Notifications and Announcements - The company is required to notify shareholders of meetings and decisions in a timely manner [26][56]