General Provisions - The company is established to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws and regulations [2][3] - The company was approved by the Shaanxi Provincial Government and registered with the market supervision authority, with a registered capital of RMB 1,112.075445 billion [4][5] - The company is a permanent limited liability company, with the chairman serving as the legal representative [5][6] Business Objectives and Scope - The company's business objective is to adapt to market economic development, actively develop the natural gas industry, and create reasonable returns for investors [6] - The approved business scope includes natural gas transportation, related product development, comprehensive utilization, power generation, and hazardous chemical operations [6] Shares - The company's shares are issued in the form of stocks, with each share having a face value of RMB 1 [7][8] - The total number of shares issued at establishment was 408,418,675, with 1,112,075,445 shares currently outstanding, all being ordinary shares [9] Shareholder and Shareholder Meeting - The company establishes a shareholder register based on the securities registration and settlement institution's records, which serves as proof of shareholding [14] - Shareholders have rights to dividends, request meetings, supervise operations, and access financial information [15] - The company must hold an annual shareholder meeting within six months after the end of the previous fiscal year [49] Board of Directors - The board of directors is responsible for the company's operations and must report to the shareholders [76] - The board must ensure compliance with laws and regulations during meetings and decision-making processes [36][37] Financial Management - The company must adhere to financial accounting systems and internal auditing as per regulations [9] - Any financial assistance provided to others must be approved by the shareholders if it exceeds 10% of the latest audited net assets [47][48] Amendments and Legal Compliance - The company's articles of association can be amended in accordance with legal requirements and must be approved by the shareholders [12] - The company must comply with all relevant laws, regulations, and the articles of association in its operations [19][20]
陕天然气: 陕西省天然气股份有限公司章程(2025年5月)