HWASU(SH:600935) Zheng Quan Zhi Xing·2025-06-20 09:32General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [2] - The company was approved by the China Securities Regulatory Commission to issue 385.99 million shares to the public on October 18, 2021, and was listed on the Shanghai Stock Exchange on November 26, 2021 [3] - The registered capital of the company is RMB 3,594.738056 million [3] Business Objectives and Scope - The company's business objectives include adhering to principles of innovation, coordination, green development, openness, and sharing, aiming to become a modern large-scale chemical enterprise with significant economic benefits [5] - The business scope includes manufacturing and sales of basic chemical raw materials, synthetic materials, chemical products, non-edible salt processing, plastic products, and various technical services [5] Shares - The company issues ordinary shares, with a total of 3,594.738056 million shares, all having equal rights [8] - The company can increase capital through public or private offerings, bonus shares, or other legally approved methods [9] Shareholders and Shareholder Meetings - Shareholders have rights to dividends, participate in meetings, supervise the company, and transfer their shares [12] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [17] - Shareholder proposals must be submitted in writing and can be made by shareholders holding 3% or more of the shares [21] Voting and Resolutions - Ordinary resolutions require more than half of the voting rights present, while special resolutions require two-thirds [79] - Related party transactions must be approved by non-related shareholders, and related shareholders must abstain from voting [83]