Chapter 1 General Provisions
Article 1
To protect the legitimate rights and interests of Tianjin Jingwei Huikai Optoelectronic Co., Ltd. (hereinafter referred to as the "Company" or "this Company"), shareholders, employees, and creditors, and to regulate the organization and behavior of the Company, these Articles are formulated in accordance with the Company Law of the People's Republic of China (hereinafter referred to as the "Company Law"), the Securities Law of the People's Republic of China (hereinafter referred to as the "Securities Law"), the Guidelines for Articles of Association of Listed Companies (hereinafter referred to as the "Guidelines"), and other relevant regulations.
Article 2
The Company is a joint-stock limited company established in accordance with the Company Law and other relevant regulations. The Company is established by way of sponsorship and is registered with the Tianjin Administration for Industry and Commerce.
Article 3
On August 26, 2010, the Company was approved by the China Securities Regulatory Commission (hereinafter referred to as "CSRC") to issue 22 million ordinary shares to the public for the first time, and it was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on September 17, 2010.
Article 4
The registered name of the Company is:
- Chinese Name: 天津经纬辉开光电股份有限公司
- English Name: Tianjin Jingwei Huikai Optoelectronic Co., Ltd.
Article 5
The Company's registered address is: No. 12, Wanggang Road, Jinnan Economic Development Zone, Tianjin, Postal Code: 300350.
Article 6
The registered capital of the Company is RMB 574,393,929.
Article 7
The Company is a perpetual joint-stock limited company.
Article 8
The general manager of the Company is the legal representative of the Company. If the general manager resigns, it is deemed that they have simultaneously resigned as the legal representative. Upon the resignation of the legal representative, the Company shall determine a new legal representative within 30 days from the date of resignation.
Article 9
Shareholders are liable to the Company only to the extent of their subscribed shares, while the Company is liable for its debts with all its assets.
Article 10
These Articles shall become a legally binding document regulating the organization and behavior of the Company, as well as the rights and obligations between the Company and its shareholders, and among shareholders. Based on these Articles, shareholders may sue other shareholders, shareholders may sue the Company's directors and senior management, and the Company may sue shareholders, directors, and senior management.
Article 11
The term "senior management" in these Articles refers to the general manager, deputy general managers, board secretary, and financial officer of the Company.
Article 12
In accordance with the Constitution of the Communist Party of China and relevant provisions of the Company Law, the Company shall establish a Communist Party organization and carry out Party activities. The Company shall provide necessary conditions for the activities of the Party organization.
Chapter 2 Business Objectives and Scope
Article 13
The Company's business objectives are to independently conduct various businesses in accordance with relevant laws and regulations, continuously improve the management level and core competitiveness of the enterprise, provide quality services to customers, maximize shareholder rights and Company value, and create good economic and social benefits.
Article 14
According to legal registration, the Company's business scope includes: production and operation of touch screens, backlight sources, integrated circuit lead frames, liquid crystal displays and circuit accessories, small household electrical products (excluding products restricted by licenses); assembly of integrated circuit blocks; production and operation of telephones and related accessories, mobile phone spare parts, and related electronic products; production, processing, and sales of wires, cables, non-ferrous metal materials, insulating materials, silicon steel sheets, and reactors; integrated circuit manufacturing, integrated circuit sales; integrated circuit design, software development, technical services, technical development, technical consulting, technical exchange, technology transfer, technology promotion, and technology import and export.