Asia-Potash(SZ:000893) Zheng Quan Zhi Xing·2025-06-20 09:32Core Points - Asia-Potash International Investment (Guangzhou) Co., Ltd. is established as a joint-stock company in accordance with the Company Law of the People's Republic of China and other relevant regulations [2][3] - The company was approved by the Guangzhou Municipal Government and registered with the Guangdong Provincial Administration for Industry and Commerce, obtaining a business license [2] - The registered capital of the company is RMB 924.051187 million [2] - The company aims to build overseas potash salt bases to ensure food production safety in China and provide high-quality potash fertilizer products globally [4] Chapter Summaries Chapter 1: General Provisions - The company is a permanent joint-stock company with legal representation by the chairman [3] - The legal representative's civil activities bind the company, and the company bears civil liability for damages caused by the legal representative in the course of duty [3][4] Chapter 2: Business Objectives and Scope - The company's business objectives include adhering to national industry development policies and meeting customer needs through advanced technology and efficient logistics [4] - The registered business scope includes fertilizer sales, investment activities, technical services, and research and development of organic fertilizers [4] Chapter 3: Shares - The company's shares are issued in the form of stocks, with equal rights for each share of the same category [5] - The company has issued a total of 924.051187 million shares, all of which are ordinary shares [5] Chapter 4: Shareholders and Shareholders' Meeting - Shareholders have rights to dividends, request meetings, supervise company operations, and transfer their shares [10] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [20] Chapter 5: Shareholder Rights and Obligations - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [41] - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [42] Chapter 6: Control Shareholders and Actual Controllers - The controlling shareholders and actual controllers must exercise their rights in accordance with laws and regulations, ensuring the company's interests are maintained [44][45] - They are prohibited from using their control to harm the interests of the company or other shareholders [46] Chapter 7: Shareholders' Meeting Procedures - The shareholders' meeting is the company's authority, and it must be convened according to legal requirements [48] - Decisions made at the shareholders' meeting require a majority or two-thirds majority vote, depending on whether they are ordinary or special resolutions [82][84]