HES(SZ:002963) Zheng Quan Zhi Xing·2025-06-23 12:48Group 1 - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations, with its registered capital amounting to RMB 150.35993 million [3][4] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 37.59 million shares of ordinary RMB stock to the public on September 12, 2019 [3][4] - The company is located at 17 South Zhongguancun Street, Haidian District, Beijing, with a postal code of 100081 [3][4] Group 2 - The company's business purpose is to independently conduct production and operations, continuously improve management levels and core competitiveness, and maximize shareholder rights and company value [5] - The company engages in a wide range of business activities, including technology services, sales of daily necessities, and various consulting services [6] Group 3 - The company's shares are issued in the form of stocks, with each share having equal rights [7] - The total number of shares issued by the company is 150.35993 million, all of which are ordinary shares with a par value of RMB 1 [7][8] Group 4 - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [8] - The company may reduce its registered capital in accordance with the Company Law and relevant regulations [8] Group 5 - Shareholders have rights to dividends and other benefits proportional to their shareholdings, and they can request to convene shareholder meetings [10][11] - Shareholders holding more than 3% of the company's shares for over 180 days can request to review the company's accounting books [11][12] Group 6 - The company must disclose information regarding significant events and comply with legal obligations following court judgments [13] - The company’s board of directors is responsible for ensuring compliance with laws and regulations, and shareholders can request legal action if the board fails to act [14][15] Group 7 - The company’s controlling shareholders and actual controllers must exercise their rights in accordance with laws and regulations, ensuring the protection of the company's interests [40][41] - The company has mechanisms in place to prevent the controlling shareholders from abusing their power to harm the company or other shareholders [16][39]