雪浪环境: 公司章程（2025年5月）

General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [2] - The company was registered on February 28, 2011, with a unified social credit code of 9132020072653508XD [2] - The company has a registered capital of RMB 3331.45932 million [3] Business Objectives and Scope - The company's business philosophy emphasizes integrity, excellence, green development, and win-win cooperation, aiming to create value for customers and satisfactory returns for shareholders [4] - The approved business scope includes research, design, manufacturing, and sales of solid waste, waste gas, and wastewater treatment equipment, among other services [4] Shares - The company's shares are issued in the form of stocks, with a par value of RMB 1.00 per share [6] - The total number of shares issued by the company is 3331.45932 million, all of which are ordinary shares [6] - The company can increase capital through various methods, including public offerings and private placements, as approved by the shareholders' meeting [6][7] Shareholder Rights and Obligations - Shareholders have the right to receive dividends and participate in decision-making processes, including voting at shareholder meetings [12] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not abuse their rights to harm the company or other shareholders [14] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [44] - The notice for shareholder meetings must include details such as time, location, and agenda, and must be sent out at least 20 days in advance for annual meetings [57] Major Transactions - Certain major transactions, including guarantees exceeding RMB 50 million and related party transactions exceeding RMB 30 million, require approval from the shareholders' meeting [20][23] - The company must disclose significant transactions and ensure compliance with internal decision-making procedures [24]