Core Points - Harbin Fuerjia Technology Co., Ltd. was established as a joint-stock company in accordance with the Company Law of the People's Republic of China and is registered in Harbin [2][3] - The company issued 40.08 million shares of ordinary stock to the public and was listed on the Shenzhen Stock Exchange on August 1, 2023 [2][3] - The registered capital of the company is RMB 520,104,000 [2][3] Company Structure - The company's assets are divided into equal shares, and shareholders are liable for the company's debts only to the extent of their subscribed shares [3] - The company is governed by its articles of association, which are legally binding for the company, shareholders, directors, supervisors, and senior management [3][10] - The company has established a Communist Party organization in accordance with the Party's regulations [3][12] Business Objectives and Scope - The company's business objective is to prioritize user satisfaction, quality, and effectiveness, showcasing the beauty of China to the world [4] - The business scope includes the production and sale of medical devices, food production and sales, health food production, cosmetics production, and various technical services [4] Share Issuance and Structure - The company's shares are issued in the form of stocks, with equal rights for each share of the same type [5][6] - The total number of shares is 520,104,000, all of which are ordinary shares [6] - The company prohibits providing financial assistance to individuals or entities purchasing its shares [6][7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in shareholder meetings, as well as the right to request information from the company [10][11] - Shareholders are obligated to comply with laws and the company's articles of association, and they cannot withdraw their shares except as legally permitted [12][38] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for convening and conducting these meetings [46][48] - Shareholder meetings require a quorum and must follow legal and procedural guidelines for decision-making [79][80] - Voting at shareholder meetings can be conducted through various methods, including online voting [48][59] Decision-Making and Voting - Ordinary resolutions require a simple majority, while special resolutions require a two-thirds majority of the votes cast [79][81] - Shareholders can propose agenda items for meetings, and the company must provide detailed information about candidates for director and supervisor positions [57][60]
敷尔佳: 公司章程