Core Points - Hebei Keli Automobile Equipment Co., Ltd. is established as a joint-stock company in accordance with the Company Law and other relevant regulations, with a registered capital of RMB 95.2 million [1][2] - The company plans to issue 17 million shares to the public, approved by the China Securities Regulatory Commission on February 26, 2024 [1] - The company's business scope includes manufacturing and selling automotive parts, mold design and manufacturing, and technical development in various fields [1][2] Chapter Summaries Chapter 1: General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior [1] - The company is registered in Qinhuangdao City and has a unified social credit code [1] - The chairman serves as the legal representative of the company, and the company is liable for civil activities conducted by the legal representative [1] Chapter 2: Business Objectives and Scope - The company's business objectives include creating value for customers, employees, society, and shareholders [1] - The business scope includes production and sales of automotive and mechanical parts, mold design, and technical development in various materials and equipment [1] Chapter 3: Shares - The company issues shares in the form of stocks with a par value of RMB 1 per share [2] - The company has issued a total of 95.2 million shares, all of which are ordinary shares [2] - The company cannot provide financial assistance for others to acquire its shares, except for employee stock ownership plans [2][3] Chapter 4: Shareholders and Shareholder Meetings - The company establishes a shareholder register based on the records provided by the securities registration and settlement institution [7] - Shareholders have rights to dividends, attend meetings, supervise operations, and transfer their shares [7][8] - The company must hold an annual shareholder meeting within six months after the end of the previous fiscal year [14] Chapter 5: Proposals and Notifications for Shareholder Meetings - Proposals must fall within the authority of the shareholder meeting and be clearly defined [58] - The company must notify shareholders of the meeting details at least 20 days in advance for annual meetings and 15 days for temporary meetings [60] Chapter 6: Voting and Resolutions of Shareholder Meetings - Resolutions can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring two-thirds approval [80][81] - Specific matters requiring special resolutions include amendments to the articles of association and changes in registered capital [82]
科力装备: 河北科力汽车装备股份有限公司章程