Core Points - The company, Anhui Xindong Lian Ke Micro System Co., Ltd., held its 12th meeting of the second board of directors on August 15, 2025, and the second extraordinary general meeting of shareholders on September 5, 2025, where it approved changes to its registered capital, the cancellation of the supervisory board, and amendments to the Articles of Association [1] - The company has completed the registration of the aforementioned changes and obtained a new business license from the Market Supervision Administration of Bengbu City [1] Company Information - The registered capital of the company is now 407,156,600 RMB [1] - The company is classified as a joint-stock company (foreign investment, listed) and was established on July 30, 2012 [1] - The legal representative of the company is Lin Ming, and its address is No. 888, Donghai Avenue, Phase I, Sensor Valley Park, Bengbu City, Anhui Province [1] - The business scope includes technology development, transfer, service, consulting related to MEMS projects, and the research, development, design, production, and sales of MEMS devices and components, microelectronic devices and components, and sensor application system integration [1]

Core Points - The company, Anhui XDLK Microsystem Corporation Limited, was established as a joint-stock company in accordance with Chinese laws and regulations, with its registration approved by the China Securities Regulatory Commission on May 9, 2023, and it listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on June 30, 2023 [2][3][4] - The registered capital of the company is RMB 400.71566 million, and it aims to become a leader in high-performance sensors through continuous innovation and research and development [3][4][5] - The company is engaged in the development, transfer, and sales of MEMS projects and related components, as well as microelectronic devices and sensor application systems [4][5] Company Structure - The company operates as a permanent joint-stock company, with the general manager serving as the legal representative [3][4] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [3][4] - The company has established a legal framework that governs the rights and obligations of shareholders, directors, and senior management [3][4][5] Share Issuance and Management - The company has issued a total of 405.71566 million shares, all of which are ordinary shares with a par value of RMB 1 per share [5][6] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shareholders of the same class [5][6] - The company is restricted from providing financial assistance for the acquisition of its shares, except under specific conditions approved by the shareholders' meeting [6][7] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in meetings, supervise the company's operations, and transfer their shares in accordance with the law [10][11] - The company has established rules for the transfer of shares, including restrictions on the transfer of shares held by directors and senior management during their tenure [10][11][12] - 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 [15][16] Governance and Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for convening and conducting these meetings [47][48] - The board of directors is responsible for convening shareholder meetings and must ensure compliance with legal and regulatory requirements [51][52] - Shareholders holding more than 10% of the shares can request the board to convene an extraordinary meeting, and if the board fails to do so, they can convene the meeting themselves [54][55]