General Information - The company is named "CNSIG Anhui Hongsifang Fertilizer Co., Ltd." and was established in accordance with the Company Law of the People's Republic of China [2][4] - The registered capital of the company is RMB 260 million [2][6] - The company is located in Hefei City, Anhui Province, with a postal code of 231602 [2][5] - The company was approved for registration by the China Securities Regulatory Commission on February 2, 2024, and plans to issue 50 million shares to the public [2][3] Corporate Governance - The chairman represents the company in executing its affairs and is the legal representative [3][4] - The company has established a Party Committee to oversee major operational decisions [4][5] - The company is committed to creating value for shareholders, employees, and society through compliance and responsible management [5][6] Share Structure - The company has issued a total of 260 million shares, all of which are ordinary shares [6][21] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shareholders of the same class [6][17] - The company may provide financial assistance for others to acquire its shares, but the total amount cannot exceed 10% of the issued capital [7][8] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes [12][34] - Shareholders are obligated to comply with laws and regulations and cannot withdraw their capital except as legally permitted [41][42] - The company must maintain a shareholder register, which serves as proof of share ownership [32][33] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with the annual meeting occurring within six months after the end of the fiscal year [20][50] - Shareholder proposals must be submitted in writing and can be made by shareholders holding at least 1% of the shares [58][59] - Decisions at shareholder meetings require a majority or two-thirds majority vote, depending on the nature of the resolution [80][81] Financial Management - The company is required to disclose financial information and ensure transparency in its operations [12][19] - The company must seek shareholder approval for significant financial decisions, including capital increases or decreases and major asset transactions [46][47] - The company is committed to maintaining financial independence and integrity in its operations [17][18]
红四方: 红四方公司章程（2025年6月）