武商集团: 公司章程

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws and regulations [3][5] - The company is established as a joint-stock limited company in accordance with the Company Law and Securities Law of the People's Republic of China [3][4] - The registered capital of the company is RMB 768,992,731 [4] Corporate Governance - The company operates under a governance structure that includes a Party Committee, Board of Directors, and management team, with the Party organization playing a leading role [5][14] - The legal representative of the company is elected by the Board of Directors and is responsible for executing company affairs [4][5] - The company must protect employees' rights and provide necessary working conditions and training [5][6] Share Structure - The company's shares are issued in the form of stocks, with equal rights for each share of the same type [13][25] - The total number of shares issued by the company is 768,992,731 [13] - The company can increase or decrease its registered capital based on the needs of its operations, subject to shareholder approval [14][25] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, and supervise the company's operations [18][19] - Shareholders are required to comply with laws and regulations and are liable for the company's debts to the extent of their subscribed shares [4][23] - The company must maintain a shareholder register to document ownership and rights [18] Decision-Making and Meetings - The company holds annual and temporary shareholder meetings to make decisions on key issues such as profit distribution, capital changes, and board elections [25][26] - The Board of Directors is responsible for convening shareholder meetings and ensuring compliance with legal requirements [26][27] - Shareholders holding more than 10% of shares can request the Board to convene a temporary meeting [29][30]