FJDB(SH:600693) Zheng Quan Zhi Xing·2025-05-16 11:53Core Points - The document outlines the articles of association for Fujian Dongbai Group Co., Ltd, emphasizing the company's commitment to protecting the rights of shareholders and creditors while adhering to relevant laws and regulations [3][4][6]. - The company was established as a joint-stock company in accordance with the Company Law and Securities Law of the People's Republic of China, with a registered capital of RMB 869,846,246 [4][6][10]. - The operational objectives include maintaining a reputation for integrity, prioritizing customer satisfaction, and expanding both domestic and international trade [12][13]. Company Structure - The company is headquartered in Fuzhou, Fujian Province, and has a registered capital of RMB 869,846,246 [4][6]. - The company has a total of 869,846,246 shares, all of which are ordinary shares [10][12]. - The company is governed by a board of directors, with the chairman serving as the legal representative [6][10]. Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including voting on significant corporate matters [31][32]. - Shareholders holding more than 5% of the shares must report any pledges of their shares to the company [37][38]. - The company has mechanisms in place to protect the interests of minority shareholders, ensuring that major decisions are made transparently and fairly [81]. Corporate Governance - The company is required to hold annual shareholder meetings within six months after the end of the fiscal year [43][44]. - The board of directors is responsible for convening shareholder meetings and ensuring compliance with legal and regulatory requirements [46][47]. - The company must disclose relevant information to shareholders, including financial reports and details of significant transactions [49][50].