蔚蓝锂芯: 公司章程

Core Points - Jiangsu Azure Corporation is established as a joint-stock company in accordance with Chinese laws and regulations [1][2] - The company has a registered capital of RMB 1,152.046537 million [2] - The company aims to utilize advanced technology and management to achieve satisfactory economic benefits for itself and its shareholders [3][4] Company Structure - The company was initially established with a share capital of 45 million shares, all subscribed by the founders [1] - The company went public by issuing 15.2 million shares on June 5, 2008, and is listed on the Shenzhen Stock Exchange [2] - The company’s shares are issued in the form of stocks, with each share having a nominal value of RMB 1 [4][5] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including voting at shareholder meetings [9][10] - Shareholders are required to comply with laws and regulations, and they cannot withdraw their capital except as legally permitted [13][40] - The company has provisions for shareholders to propose agenda items for meetings and to request the convening of extraordinary shareholder meetings [58][18] Governance and Management - The company is governed by a board of directors, with the chairman serving as the legal representative [8][9] - The company has established an audit committee to oversee financial practices and ensure compliance with regulations [12][38] - The company’s governance structure includes provisions for the election and removal of directors, as well as the approval of significant corporate actions [46][82] Financial Management - The company can increase its capital through various methods, including issuing new shares and distributing bonus shares [23][24] - The company is restricted from repurchasing its own shares except under specific circumstances, such as capital reduction or employee stock ownership plans [25][26] - The company must disclose financial information and significant events to shareholders and regulatory bodies [11][11]