General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws and regulations [3][4] - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China and has registered with the Suzhou Administrative Approval Bureau [3][4] - The company received approval from the China Securities Regulatory Commission on July 7, 2023, to issue 18.421053 million shares, which were listed on the Shanghai Stock Exchange on August 18, 2023 [3][4] Company Information - The registered name of the company is Suzhou Convert Semiconductor Co., Ltd., with a registered capital of RMB 73.684211 million [3][4] - The company is located at Room 01, Building B2, Shazhou Lake Science and Technology Innovation Park, Huachang Road, Yangshe Town, Zhangjiagang City, with a postal code of 215600 [3][4] Business Objectives and Scope - The company's business objective is to serve society, reward shareholders, and meet employees' pursuit of a high-quality life [5] - The business scope includes the production, design, testing, and sales of semiconductor discrete devices, integrated circuits, and system modules, as well as import and export of various goods and technologies [5] Share Issuance - The company's shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice, ensuring equal rights for each share of the same category [6][7] - The total number of shares issued by the company is 73.684211 million, with a par value of RMB 1 per share [7] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including the right to request meetings and supervise the company's operations [13][14] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not abuse their rights to harm the company or other shareholders [19][40] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the previous fiscal year [22][49] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of the shares [25][26] Decision-Making and Voting - Decisions regarding significant transactions, such as mergers, capital increases, and major asset sales, require approval from the shareholder meeting [45][46] - Voting procedures and the announcement of results must be conducted transparently, ensuring that all shareholders can participate [73][77]