HSSM(SZ:002290) Zheng Quan Zhi Xing·2025-05-20 09:17Core Points - The company, Suzhou Hesheng Special Material Co., Ltd., was established as a joint-stock company in accordance with the Company Law and Securities Law of the People's Republic of China [2][3] - The company was registered on June 11, 2007, and transitioned from a limited liability company to a joint-stock company [2] - The registered capital of the company is RMB 248,112,330 [3] - The company aims to produce internationally competitive products using advanced production technology and equipment [4] - The company has a total of 248,112,330 shares, with ordinary shares as the primary type [5] Chapter Summaries Chapter 1: General Principles - The articles of association serve as a legally binding document governing the company's organization and behavior, as well as the rights and obligations between the company and its shareholders [3] Chapter 2: Business Objectives and Scope - The company's business objectives include producing high-quality products that yield satisfactory economic benefits for investors [4] - The business scope includes the development, production, and sales of materials for household appliances, electronic products, and machinery, among others [4] Chapter 3: Shares - The company issues shares in the form of stocks, adhering to principles of openness, fairness, and justice [5] - The company can increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [6] Chapter 4: Shareholders and Shareholders' Meeting - The company establishes a shareholder register based on the records provided by the securities registration and settlement institution [10] - Shareholders have rights to dividends, participate in meetings, supervise the company, and request information [10] Chapter 5: Board of Directors - The chairman of the board serves as the legal representative of the company [3] - The board of directors is responsible for the overall management and decision-making of the company [3] Chapter 6: General Manager and Other Senior Management - Senior management includes the general manager, deputy general managers, board secretary, and financial officer [3] Chapter 7: Financial Accounting System, Profit Distribution, and Audit - The company must establish a financial accounting system and conduct internal audits [3] Chapter 8: Notices and Announcements - The company is required to issue notices and announcements in accordance with legal regulations [3] Chapter 9: Merger, Division, Capital Increase, Decrease, Dissolution, and Liquidation - The company can merge, divide, increase or decrease capital, and dissolve according to legal procedures [3] Chapter 10: Amendment of Articles - The articles can be amended following the procedures outlined in the document [3] Chapter 11: Supplementary Provisions - The articles of association include supplementary provisions that govern various aspects of the company's operations [3]