Shanghai Zhida Technology Development Co., Ltd. Announces Revised Articles of Association

Bulletin Express
02/27

Shanghai Zhida Technology Development Co., Ltd. has updated its Articles of Association, noting that the total share capital stands at 298.94 million shares. The registered capital is 59.79 million yuan. The Company was converted from a joint stock limited liability company, with 16 initial promoters holding different proportions of shares.

According to the Articles, the Company is engaged in developing, manufacturing, and selling chargers and related services, including motor vehicle charging operations, new energy technology R&D, and energy conservation management. The document clarifies procedures for overseas share issuance, allowing certain unlisted domestic shares to be converted and listed abroad if approved by relevant authorities.

The updated Articles outline a five-member Board of Directors, including three independent directors, and detail supervisory and general meeting procedures, underscoring responsibilities for financial oversight and decision-making. It also reiterates guidelines regarding profit distribution and emphasizes mandates on capital reduction, liquidation, and resolution of disputes. The revised provisions took effect upon shareholders’ approval and are intended to enhance corporate governance and transparency.

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