中科环保: 公司章程

Core Points - The company, Beijing China Sciences Runyu Environmental Technology Co., Ltd., was established as a joint-stock company in accordance with the Company Law of the People's Republic of China and other relevant regulations [3][4] - The company registered its capital at RMB 1,471,880,000 and issued 367,219,884 shares to the public on April 8, 2022, with its shares listed on the Shenzhen Stock Exchange on July 8, 2022 [4][5] - The company's business scope includes environmental protection technology development, air and water pollution control, waste management, and related services [6][14] Company Structure - The company is governed by a board of directors, with the chairman serving as the legal representative [4][5] - The company has established a party organization in accordance with the Communist Party of China regulations, which plays a role in overseeing major company decisions [12][13] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [5][14] Share Issuance and Management - The company issues shares in the form of stocks, with each share having a par value of RMB 1 [17] - The total number of shares issued by the company is 1,471,880,000, all of which are ordinary shares [21] - The company has regulations in place regarding the transfer of shares, ensuring that all shares are transferred legally and that major shareholders disclose their holdings [10][30] Corporate Governance - The company holds annual and extraordinary shareholder meetings to discuss and approve major corporate actions, including capital increases, profit distribution, and board member elections [50][54] - The board of directors is responsible for the company's operational decisions and must report to the shareholders [80][81] - Shareholders have the right to propose agenda items for meetings and to request the convening of extraordinary meetings under certain conditions [64][28] Financial Management - The company is required to disclose financial information and ensure that any financial assistance provided to subsidiaries complies with legal regulations [52][24] - The company must seek shareholder approval for significant financial transactions, including changes in the use of raised funds and guarantees exceeding certain thresholds [51][53] Compliance and Legal Obligations - The company must adhere to the laws and regulations set forth by the China Securities Regulatory Commission and the Shenzhen Stock Exchange [20][22] - Shareholders and directors are subject to legal responsibilities, including the obligation to act in the best interests of the company and its stakeholders [44][46]