卧龙地产: 卧龙资源集团股份有限公司章程

Core Points - Wolong Resources Group Co., Ltd. is established as a joint-stock limited company in accordance with relevant laws and regulations [1][2] - The company has undergone several changes in shareholding and capital structure since its inception, including significant share transfers and capital increases [2][3][7] - The total share capital of the company has been adjusted multiple times, with the current total being 700,506,244 shares after various capital increases and share buybacks [3][10] Company Structure and Governance - The company is governed by its articles of association, which serve as a binding document for the organization and behavior of the company, shareholders, and management [5][10] - The chairman of the board serves as the legal representative of the company [5] - The company is committed to maintaining the rights and interests of shareholders and creditors, ensuring compliance with laws and regulations [1][5] Business Operations - The company's business scope includes real estate development, construction engineering, and various related services [6] - The company aims to combine economic and social benefits, adhering to national policies and striving for innovation and excellence in its operations [6][12] Share Issuance and Capital Management - The company has issued shares in various forms, including public offerings and private placements, with a focus on fairness and transparency [15][16] - The company has a structured approach to share buybacks and capital reductions, allowing for flexibility in capital management [21][22] Shareholder Rights and Meetings - Shareholders have specific rights, including profit distribution, participation in meetings, and the ability to propose agenda items [32][33] - The company holds annual and extraordinary shareholder meetings, ensuring that all shareholders can participate and vote on important matters [42][43]