CCHT(SZ:000661) Zheng Quan Zhi Xing·2025-05-12 12:25Company Overview - Changchun High-Tech Industry (Group) Co., Ltd. is a publicly listed company established in accordance with the Company Law and Securities Law of the People's Republic of China [2][3] - The company was approved for its initial public offering of 19 million shares in December 1996 and is listed on the Shenzhen Stock Exchange [2][3] Corporate Structure - The registered capital of the company is RMB 407,937,529 [3] - The company is structured as a long-term existing joint-stock company with a legal representative being the chairman [3][4] - The company has established a Party Committee and a Disciplinary Inspection Committee to ensure political leadership and compliance with regulations [5][6] Governance and Responsibilities - The company’s governance structure includes a board of directors, supervisory board, and senior management, with specific roles and responsibilities outlined in the articles of association [4][6] - The Party Committee is responsible for political construction, ensuring alignment with the central government's policies, and overseeing major company decisions [6][9] - The Disciplinary Inspection Committee is tasked with maintaining party discipline and overseeing anti-corruption efforts within the company [7][8] Business Objectives and Scope - The company aims to develop a diversified business model focusing on biopharmaceuticals and related industries, with real estate as a supplementary sector [11] - The operational scope includes the development, production, and sales of high-tech products, new drug development, and various consulting services [11] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions, with obligations to comply with laws and regulations [17][18] - The company maintains a shareholder registry to ensure transparency and accountability in shareholder rights [17] Share Issuance and Capital Management - The company has a total of 68.64 million ordinary shares, with specific ownership distribution among founders, public investors, and employees [13][30] - The company can increase capital through various methods, including issuing new shares and distributing stock dividends, subject to shareholder approval [33][34] Meeting Regulations - The company holds annual and extraordinary shareholder meetings, with specific procedures for notification, proposal submission, and voting [56][60] - Shareholder meetings are conducted in compliance with legal requirements, ensuring all shareholders can participate and voice their opinions [60][61]