General Provisions - The company, Shanghai Shengjian Technology Co., Ltd., aims to protect the legal rights of shareholders and creditors, and to regulate its organization and behavior according to relevant laws [1][2] - The company was established through the overall change of Shanghai Shengjian Environmental System Technology Co., Ltd. and is registered with a unified social credit code [1][2] - The company was approved by the China Securities Regulatory Commission to issue 30,987,004 shares of ordinary stock to the public on December 22, 2020 [1][3] Company Structure - The registered capital of the company is RMB 147,679,580 [2] - The company is a permanent stock company, and its chairman serves as the legal representative [2][3] - All assets of the company are divided into equal shares, and shareholders are liable for the company's debts only to the extent of their subscribed shares [2][3] Business Objectives and Scope - The company's mission is to "dedicate to a better environment," with a business philosophy of "pursuing excellence and creating value for customers," aiming to become a leading enterprise in sustainable development [3][4] - The business scope includes environmental technology, energy-saving technology, environmental equipment, and related services [4] Share Issuance - The company's shares are issued in the form of stocks, with each share valued at RMB 1 [6][7] - The total number of shares issued by the company is 147,679,580, all of which are ordinary shares [6][7] Shareholder Rights and Obligations - Shareholders have rights to dividends, participate in shareholder meetings, supervise the company's operations, and transfer their shares [13][15] - Shareholders are obligated to comply with laws and regulations, pay their subscribed capital, and not abuse their rights to harm the company or other shareholders [15][16] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [24][25] - Shareholder meetings are the company's decision-making body, responsible for approving business plans, electing directors and supervisors, and other significant corporate actions [41][42] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [75][76] - Shareholders with a significant interest in a matter must abstain from voting on related transactions to ensure fairness [79][80]
盛剑科技: 盛剑科技公司章程（2025年6月修订）
Zheng Quan Zhi Xing·2025-06-24 16:41