Putailai(SH:603659) Zheng Quan Zhi Xing·2025-06-13 12:01General Overview - The company is Shanghai Putailai New Energy Technology Co., Ltd., established in accordance with the Company Law and other relevant regulations [5][6] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 63.7029 million shares on October 13, 2017, and listed on the Shanghai Stock Exchange on November 3, 2017 [5][6] - The registered capital of the company is RMB 2,136.399076 million [5] Business Objectives and Scope - The company's business objective is to focus on the manufacturing and service sectors related to new energy, enhancing product competitiveness through advanced technology and quality services [5][6] - The operational scope includes technology development, transfer, and consulting in high-performance membrane materials, lithium-ion batteries, battery materials, and specialized equipment [6] Share Issuance and Structure - The company's shares are issued in the form of stocks, with each share having a nominal value of RMB 1.00 [6][7] - The total number of shares issued by the company is 2,136.399076 million, all of which are ordinary shares [6][7] - The issuance of shares follows principles of fairness, justice, and openness, ensuring equal rights for each share of the same category [6][7] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including voting on significant corporate matters [10][12] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not misuse their rights to harm the company or other shareholders [14][15] Governance and Management - The company is governed by a board of directors, with the chairman serving as the legal representative [5][6] - The company has established procedures for shareholder meetings, including the requirement for a quorum and voting procedures [19][22] - The board of directors is responsible for convening shareholder meetings and ensuring compliance with legal and regulatory requirements [20][22]