Chapter 1 General Principles
Article 1
To ensure the normal order and procedural efficiency of the shareholders' meeting of Xi'an Pairui Power Semiconductor Conversion Technology Co., Ltd. (hereinafter referred to as "the Company"), improve the corporate governance structure and work efficiency, and protect the legitimate rights and interests of shareholders, these rules are formulated.
Article 2
These rules are formulated in accordance with the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Rules for Shareholders' Meetings of Listed Companies, the Corporate Governance Guidelines for Listed Companies, the Articles of Association of Xi'an Pairui Power Semiconductor Conversion Technology Co., Ltd. (hereinafter referred to as "the Articles of Association"), and other relevant laws, regulations, and normative documents, combined with the actual situation of the Company.
Article 3
The convening, proposal, notification, and holding of the shareholders' meeting shall comply with these rules. The Company shall strictly convene the shareholders' meeting in accordance with the relevant provisions of laws, regulations, these rules, and the Articles of Association to ensure that shareholders can exercise their rights in accordance with the law. The Board of Directors of the Company shall earnestly perform its duties and organize the shareholders' meeting diligently and on time. All directors of the Company shall be diligent and responsible to ensure the normal convening of the shareholders' meeting and the lawful exercise of powers. The Secretary of the Board of Directors is responsible for preparing the shareholders' meeting, ensuring that the convening, holding, and voting procedures comply with the provisions of laws, regulations, stock exchange business rules, and the Articles of Association.
Article 4
The shareholders' meeting is the power organ of the Company and shall exercise its powers within the scope prescribed by the Company Law and the Articles of Association.
Article 5
When the Company convenes a shareholders' meeting, it shall hire a lawyer to provide legal opinions on the following issues:
- Whether the convening and holding procedures of the meeting comply with the provisions of laws, regulations, these rules, and the Articles of Association;
- Whether the qualifications of the attendees and the convenor are legal and valid;
- Whether the voting procedures and results of the meeting are legal and valid;
- Legal opinions on other relevant issues as requested by the Company.