中国船舶: 中国船舶工业股份有限公司章程

Core Points - The company, China CSSC Holdings Limited, was established on May 12, 1998, and is a publicly listed company in the shipbuilding industry [1][2] - The registered capital of the company is RMB 4,472,428,758 [2] - The company aims to integrate the core civilian products of China Shipbuilding Industry Group and leverage capital market advantages to become a world-class shipbuilding company [4] General Provisions - The company is governed by its articles of association, which are legally binding for the company, shareholders, directors, supervisors, and senior management [3] - The company is a permanent joint-stock company, and its assets are divided into equal shares, with shareholders liable only to the extent of their shareholdings [2][3] Business Objectives and Scope - The company's mission is to align with the strategic development goals of China Shipbuilding Industry Group and utilize the public company platform for growth [4] - The business scope includes investment in the shipbuilding and diesel engine production industries, sales of civilian ships, manufacturing and installation of ship-specific equipment, and technology services [4] Shares - The company has issued a total of 2,195,392,000 ordinary shares, with a par value of RMB 1 per share [5] - The company’s shares are to be issued based on principles of openness, fairness, and justice, ensuring equal rights for all shareholders of the same class [5] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participate in shareholder meetings, supervise company operations, and transfer their shares [10][34] - Shareholders are required to comply with laws and the company's articles of association, and they are liable for the company's debts only to the extent of their shareholdings [13][39] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of each fiscal year, and temporary meetings can be called under specific circumstances [46][47] - Shareholder meetings are the company's decision-making body, with powers including approving financial budgets, electing directors and supervisors, and making decisions on capital increases or decreases [45][82] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [81][83] - The company must ensure that voting is conducted fairly, and measures are in place to facilitate shareholder participation, including the use of modern technology for remote voting [86]