华盛锂电: 公司章程

Company Overview - Jiangsu HSC New Energy Materials Co., Ltd. was established as a joint-stock company in accordance with the Company Law of the People's Republic of China [2] - The company was registered with the Jiangsu Provincial Market Supervision Administration and obtained its business license on April 25, 2022, with a registered capital of RMB 159.5 million [2][3] - The company went public by issuing 28 million shares on the Shanghai Stock Exchange's Sci-Tech Innovation Board on July 13, 2022 [2][3] Business Scope - The company's business scope includes the production and sale of battery components, specialized chemical products, and hazardous chemicals, among others [4] - The company is also involved in technology services, import and export of goods, and solid waste management [4] Share Structure - The total number of shares issued by the company is 159.5 million, all of which are ordinary shares with a par value of RMB 1 per share [5][6] - The company has 30 founding shareholders who contributed their net assets from a limited liability company to establish the joint-stock company [5] Shareholder Rights and Obligations - Shareholders have rights to dividends, voting, and the ability to transfer shares, while also being obligated to comply with laws and the company's articles of association [10][13] - Shareholders holding more than 5% of shares must report any pledge of their shares to the company [39] Corporate Governance - The company has established a board of directors and a supervisory board, with specific procedures for convening shareholder meetings and making decisions [41][47] - The company emphasizes the importance of transparency and accountability in its operations, including the requirement for independent directors to report on their activities [70][72] Financial Management - The company must seek shareholder approval for significant financial decisions, including external guarantees exceeding 30% of the latest audited total assets [19][42] - The company is required to disclose its financial reports and any significant changes in its financial status to shareholders [72][73]