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国睿科技: 国睿科技股份有限公司关于增加公司经营范围暨修订公司章程的公告
Zheng Quan Zhi Xing· 2025-08-18 16:30
Core Viewpoint - The company is planning to modify its business scope to adapt to current operational needs and enhance its service offerings [1][2] Group 1: Business Scope Modification - The original business scope included research, development, production, sales, and maintenance of communication transmission equipment and related technologies [1] - The revised business scope expands to include radar and supporting equipment, industrial internet data services, and various technology consulting and service activities [1] - The changes also encompass the development of rail transit communication signal systems and operational management systems [1] Group 2: Approval Process - The proposed changes will require approval from the company's shareholders and must be submitted to the market supervision administration for final approval [2]
国睿科技: 国睿科技股份有限公司章程(2025年8月修订)
Zheng Quan Zhi Xing· 2025-08-18 16:30
General Overview - Glarun Technology Co., Ltd. was established in 1994, originally restructured from Jiangsu Gaochun Ceramics Factory, and registered in Nanjing [2][3] - The company has a registered capital of RMB 1,241,857,840 [3] - The company operates as a permanent joint-stock company [3] Business Objectives and Scope - The company's business objective is to adhere to the principle of "mastering internationally leading technology, creating industry-renowned brands, providing quality customer service, and achieving continuous performance improvement" [4] - The business scope includes research, development, production, sales, and maintenance of radar and supporting equipment, communication transmission equipment, industrial automation equipment, and various electronic products [5] Shares - The company's shares are issued in the form of stocks, with a par value of RMB 1 per share [18] - The total number of shares issued by the company is 1,241,857,840, all of which are ordinary shares [7] - The company can increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [23] Shareholders and Shareholder Meetings - The company recognizes the rights of shareholders based on their shareholdings, ensuring equal rights for shareholders of the same class [32] - Shareholders have the right to request the convening of shareholder meetings and to participate in decision-making processes [34] - The company must hold an annual shareholder meeting within six months after the end of the previous fiscal year [48] Board of Directors - The board of directors is responsible for the company's operations and decision-making, including the election and remuneration of directors [46] - The board must report to the shareholders on its work during the annual meeting [74] Financial Accounting and Auditing - The company has established a financial accounting system and internal auditing procedures to ensure compliance with laws and regulations [8] - The appointment of accounting firms for auditing purposes must be approved by the shareholders [46] Amendments to the Articles of Association - The articles of association can be amended through resolutions passed at shareholder meetings [11] - Any amendments must comply with relevant laws and regulations [11] Legal Framework - The articles of association serve as a legally binding document for the company, shareholders, directors, and senior management [4] - Shareholders can initiate legal actions against the company or its directors under specific circumstances [4]