Core Points - The company is Shenzhen Huabao New Energy Co., Ltd., established as a joint-stock company in accordance with Chinese laws [1][2] - The registered capital of the company is RMB 174,381,356 [2] - The company focuses on green energy solutions, particularly in lithium batteries and renewable energy products [4][5] Company Structure - The company is governed by its articles of association, which outline the rights and obligations of shareholders, directors, and senior management [3][4] - The chairman of the board acts as the legal representative of the company [2][3] - The company is designed for permanent existence and operates under the principles of limited liability for shareholders [3][4] Business Scope - The company's business scope includes research and sales of lithium batteries, renewable energy products, and electric vehicle charging stations [5] - It also engages in software development, technology import and export, and recycling of energy batteries [5] Share Issuance and Management - The company has issued a total of 174,381,356 shares, all of which are ordinary shares [7] - Share issuance must adhere to principles of fairness and equality, ensuring all shares of the same category have equal rights [6][7] - The company can increase its capital through various methods, including issuing new shares to specific or unspecified investors [8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions [13][14] - The company has provisions for shareholders to request meetings and propose agenda items [31][32] - Shareholders are obligated to comply with laws and the company's articles of association [40][41] Governance and Compliance - The company must hold annual and extraordinary shareholder meetings to discuss significant matters [48][49] - Legal opinions are required for the validity of meeting procedures and resolutions [51] - The company is subject to strict regulations regarding the disclosure of information and the conduct of its controlling shareholders [20][21]
华宝新能: 公司章程（2025年6月）