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国联民生: 国联民生证券股份有限公司章程(2025年6月修订)
Zheng Quan Zhi Xing·2025-06-10 12:38

General Provisions - Guolian Minsheng Securities Company Limited is established to protect the legal rights of the company, shareholders, and creditors, and to regulate its organization and behavior according to relevant laws and regulations [2][3] - The company is a joint-stock limited company established in accordance with the Company Law and Securities Law, with its registration completed on May 26, 2008, in Wuxi, Jiangsu Province [2][3] Business Objectives and Scope - The company's business objective is to operate lawfully, serve the real economy, fulfill corporate social responsibilities, protect investors' rights, and provide returns to shareholders [5][6] - The business scope includes securities business, investment consulting, public fund sales, and bond market operations, among others [6][7] Shares and Registered Capital - The company has a total share capital of 5,680,592,806 shares, with 5,237,952,806 shares being domestic shares (92.21%) and 442,640,000 shares being H shares (7.79%) [8][9] - The company can issue various types of shares, including ordinary shares and preferred shares, and must adhere to principles of fairness and equality in share issuance [8][9] Rights and Obligations of Shareholders - Shareholders have the right to receive dividends, participate in shareholder meetings, supervise company operations, and transfer their shares according to the law and company regulations [26][27] - The company must ensure that shareholders are aware of their rights and obligations, and any changes in shareholding must be reported to the relevant authorities [26][27] Party Organization - The company has established a Party Committee to strengthen political construction and ensure alignment with the central government's policies [24][25] - The Party Committee plays a crucial role in discussing major business management matters and supporting the decision-making processes of the board and management [25]