Malion(SZ:300586) Zheng Quan Zhi Xing·2025-05-23 11:25Core Points - The company is named Guangdong Meilian New Materials Co., Ltd, established as a joint-stock company in accordance with the Company Law of the People's Republic of China [1][2] - The registered capital of the company is RMB 711,216,645 [2] - The company was approved by the China Securities Regulatory Commission to issue 24,000,000 shares to the public and was listed on the Shenzhen Stock Exchange on January 4, 2017 [1][2] Company Structure - The company is governed by its articles of association, which are legally binding for the company, shareholders, directors, and senior management [2][10] - The chairman serves as the legal representative of the company and is responsible for executing company affairs [2][8] - The company has established a Communist Party organization to conduct party activities within the company [3] Business Operations - The company's business scope includes manufacturing and sales of plastic products, engineering plastics, synthetic resins, and specialized chemical products [4][3] - The company aims to prioritize customer satisfaction, employee welfare, and innovation as its core operational philosophy [3][4] Share Structure - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [6][19] - The total number of shares issued by the company is 711,216,645, all of which are ordinary shares [6][19] - The company has regulations in place to prevent financial assistance for acquiring its shares, except for employee stock ownership plans [7][19] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, and supervise company operations [12][13] - Shareholders are obligated to comply with laws and the company's articles of association, and they cannot withdraw their shares except as legally permitted [16][18] - The company has provisions for shareholders to propose and vote on various matters during shareholder meetings [55][56] Governance and Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for convening and conducting these meetings [45][46] - The board of directors is responsible for ensuring the legality of the meeting procedures and the qualifications of attendees [61][62] - Shareholders can appoint proxies to attend and vote at meetings, with specific requirements for the proxy authorization [34][35]