General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior according to relevant laws [1][2] - Nanjing Toua Hardware & Tools Co., Ltd was established as a joint-stock company and registered with the Nanjing Market Supervision Administration [1][2] - The company was approved for its initial public offering of 18.1 million shares on December 10, 2021, and listed on the Shenzhen Stock Exchange on June 8, 2022 [1][2] - The registered capital of the company is RMB 141.75792 million [1][2] Business Objectives and Scope - The company's business objective is to focus on technological innovation and lean management to provide first-class products and services, aiming to create a century-old enterprise and generate good economic benefits [1][2] - The business scope includes research, production, and sales of electric and pneumatic tools, plastic hardware products, daily necessities, and import/export of various goods and technologies [1][2] Shares - The company's shares are issued in the form of stocks, with each share having equal rights [2][3] - The total number of shares issued by the company is 141.75792 million, all of which are ordinary shares [2][3] - The company may not acquire its own shares except under specific circumstances such as capital reduction or employee stock ownership plans [3][5] Shareholder Rights and Meetings - Shareholders have rights to dividends, voting, and participation in meetings, and the company must ensure equal treatment of all shareholders [8][9] - The company must hold an annual general meeting within six months after the end of the fiscal year [26][27] - Shareholders holding more than 10% of shares can request a temporary shareholders' meeting [27][28] Financial Assistance and Transactions - The company must disclose any external guarantees exceeding 50% of its latest audited net assets and obtain approval from the shareholders' meeting [16][18] - Any transaction involving assets exceeding 30% of the company's latest audited total assets must be submitted for shareholder approval [22][23] - Financial assistance provided by the company must be approved by two-thirds of the board of directors and disclosed promptly [23]
腾亚精工: 公司章程（2025年6月）