Industrial Securities(SH:601377) Zheng Quan Zhi Xing·2025-06-23 11:30General Provisions - The purpose of the company's articles of association is to protect the legal rights of the company, shareholders, employees, and creditors, and to regulate the company's organization and behavior according to relevant laws and regulations [2][4] - The company is established as a joint-stock limited company in accordance with the Company Law and Securities Law, approved by the China Securities Regulatory Commission (CSRC) [2][3] - The company was founded on May 19, 2000, and listed on the Shanghai Stock Exchange on October 13, 2010, with an initial public offering of 263 million shares [2][3] Company Structure - The registered capital of the company is RMB 8,635,987,294 [3] - The company is a permanent joint-stock limited company, with the chairman serving as the legal representative [3][4] - The company has established a Party Committee to ensure the implementation of the Party's policies and to oversee major company decisions [4][13] Business Objectives and Scope - The strategic goal of the company is to build a first-class securities financial group, integrating compliance, integrity, professionalism, and stability into its operations [5][6] - The company is authorized to conduct various securities-related businesses, including securities investment consulting and fund custody, subject to regulatory approval [6][7] Share Issuance and Management - The company issues shares in the form of ordinary shares, adhering to principles of openness, fairness, and justice [7][8] - The total number of shares issued by the company is 8,635,987,294, all of which are ordinary shares [7][8] - Shareholders are responsible for their contributions to the company, and the company is liable for its debts with its total assets [5][6] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including voting at shareholder meetings [15][16] - The company must maintain effective communication with shareholders and ensure their rights are protected [16][17] - Shareholders are required to disclose their shareholding structure and any changes in control [20][21] Corporate Governance - The company has established a board of directors and an audit committee to oversee its operations and ensure compliance with laws and regulations [18][19] - The board of directors is responsible for convening shareholder meetings and making key decisions regarding the company's operations [26][27] - The company must disclose significant events that may affect its operations or shareholder interests [16][17]