扬农化工: 公司章程

Core Viewpoint - Jiangsu Yangnong Chemical Co., Ltd. is a publicly listed company established in accordance with Chinese laws, focusing on the production and development of pesticides and fine chemicals, aiming for a leading development strategy in the industry [1][3]. Group 1: Company Overview - The company was approved by the Jiangsu Provincial Government and established by seven founders, including Jiangsu Yangnong Chemical Group Co., Ltd. [1][2]. - The registered capital of the company is RMB 406,686,909 [2]. - The company was listed on the Shanghai Stock Exchange on April 25, 2002, after issuing 30 million shares to the public [1][3]. Group 2: Business Objectives and Scope - The company's business objective is to operate according to international standards, focusing on technology and innovation in the pesticide and fine chemical sectors, aiming for industrialization, intensification, and internationalization [3][5]. - The business scope includes manufacturing and processing of pesticides and fine chemical products, as well as technology development and application services [5]. Group 3: Share Structure and Issuance - The company's shares are issued in the form of stocks, with all shares having equal rights [5][6]. - The total number of shares issued by the company is 406,686,909, all of which are ordinary shares [5][6]. - The company can increase its capital through public or private offerings, subject to shareholder approval [6][8]. Group 4: Shareholder Rights and Responsibilities - Shareholders have the right to sue the company’s directors, supervisors, and senior management, and vice versa [3][10]. - Shareholders are entitled to dividends and have the right to participate in shareholder meetings and vote [10][11]. - Shareholders holding more than 5% of the voting shares must report any pledging of their shares to the company [13][14]. Group 5: Governance and Meetings - The company’s governance structure includes a board of directors and a supervisory board, with the shareholders' meeting being the highest authority [10][45]. - The company must hold an annual shareholders' meeting within six months after the end of the fiscal year [17][48]. - Shareholders can propose agenda items for meetings, and the company must notify shareholders of the meeting details in advance [20][59].