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赛微电子: 公司章程(2025年7月)
Zheng Quan Zhi Xing· 2025-07-16 13:11
Core Points - The company is established as a joint-stock limited company in accordance with the Company Law and Securities Law of the People's Republic of China [2][3] - The registered capital of the company is RMB 732.213134 million [3] - The company aims to promote national technology and create an international brand [4] Company Structure - The company was formed through the overall change of Beijing Nairui Jisi System Integration Co., Ltd. and is registered with the Beijing Administration for Industry and Commerce [2][3] - The company has a legal representative who is also the chairman of the board [3] - The company has a total of 27 founders, with a total of 58 million shares subscribed [5][6] Share Issuance and Management - The company issues shares in the form of stocks, with all shares being ordinary shares [5][6] - The total number of shares issued by the company is 732.213134 million [5] - The company cannot provide financial assistance for others to acquire its shares, except under specific conditions [6][7] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes [11][12] - Shareholders are required to comply with laws and the company's articles of association [16] - The company must maintain the independence of its assets, personnel, finance, and operations [43][44] Governance and Meetings - The company holds annual general meetings within six months after the end of the previous fiscal year [48] - The board of directors is responsible for convening shareholder meetings and ensuring compliance with legal requirements [53][54] - Shareholders holding more than 10% of the shares can request the board to convene a temporary meeting [55][56]