皇庭国际: 公司章程

Core Points - The article outlines the revised articles of association for Shenzhen Wongtee International Enterprise Co., Ltd. for the year 2024, emphasizing the legal framework and governance structure of the company. Group 1: General Provisions - The company aims to protect the legal rights of the company, shareholders, and creditors, and to regulate its organization and behavior according to relevant laws [1] - The company was established as a joint-stock company in accordance with the Shenzhen Special Economic Zone regulations and has been registered with the Shenzhen Administration for Industry and Commerce [2] - The company has a registered capital of RMB 1,182,528,220 [2] Group 2: Business Objectives and Scope - The company's business objectives include lawful operation, fair competition, and multi-industry development [4] - The business scope includes the sale of daily necessities, cultural products, textiles, clothing, and various other goods, as well as import and export activities [4] Group 3: Shares - The company's shares are issued in the form of stocks, with equal rights for each type of share [5] - The total number of ordinary shares approved at the time of establishment was 41,701,000 shares, with a par value of RMB 1.00 per share [5] Group 4: Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, supervise the company's operations, and transfer their shares [11] - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [14] Group 5: Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for convening and voting [17] - Shareholder proposals must be submitted in writing and can be made by shareholders holding at least 3% of shares [22] Group 6: Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with different voting thresholds required for each type [76] - Ordinary resolutions require a simple majority, while special resolutions require at least two-thirds of the votes [78]