Zheng Quan Zhi Xing·2025-05-15 11:25Core Points - The articles outline the articles of association for Beijing North Star Company Limited, detailing the company's establishment, governance structure, and operational guidelines [3][4][11]. Group 1: Company Overview - The company is established under the Company Law of the People's Republic of China and was registered on April 2, 1997 [3]. - The registered name of the company is Beijing North Star Company Limited, with its address located in Chaoyang District, Beijing [4]. Group 2: Governance Structure - The company operates as a limited liability company with permanent existence, and its legal representative is the chairman of the board [6]. - The articles of association serve as a legally binding document that governs the rights and obligations between the company and its shareholders [11]. Group 3: Business Objectives and Scope - The company's business objectives include utilizing domestic and international funds for property investment and development, aiming for quality and efficiency [8]. - The operational scope includes property management, real estate development, and various service offerings such as catering and technical services [14]. Group 4: Share Capital and Stock - The company has a total share capital of RMB 3,367,020,000, with ordinary shares divided into domestic and foreign categories [21]. - The company issues shares to both domestic and foreign investors, with specific regulations governing the issuance process [12][19]. Group 5: Shareholder Rights and Obligations - Shareholders have rights to dividends, voting, and participation in company decisions, while also being obligated to comply with laws and the company's articles of association [46][47]. - The company has provisions for shareholders to initiate legal actions against the company or its executives if their rights are infringed [7][25]. Group 6: Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for notification and voting [58][60]. - Decisions made at shareholder meetings require a majority or supermajority vote, depending on the nature of the resolution [73].