金钼股份: 公司章程

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws and regulations [1][2] - The company was established by several founding entities and registered in May 2007, with its shares first issued to the public in March 2008 [2][3] Company Structure - The company is a joint-stock limited company with a registered capital of RMB 3,226,604,400 [2][3] - The chairman serves as the legal representative of the company, and the company is responsible for civil activities conducted in its name [3][4] Business Objectives and Scope - The company's business strategy focuses on vertical integration in the molybdenum industry and diversification in related fields, adhering to principles of innovation, collaboration, and sustainable development [4][5] - The company engages in various activities including non-ferrous metal casting, smelting, and manufacturing, as well as technology services and investment activities [5][6] Share Issuance and Management - The company issues shares in the form of stocks, ensuring equal rights for all shares of the same category [7][8] - The total number of shares issued by the company is 3,226,604,400, all of which are ordinary shares [7][8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of company operations, and must adhere to legal and regulatory obligations [11][12] - Shareholders holding more than 5% of shares must report any pledges of their shares to the company [16][17] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [51][52] - Shareholder proposals must be submitted in advance, and the company must provide adequate notice of meetings [61][62] Voting and Decision-Making - Shareholder meetings require a quorum and must follow established voting procedures to ensure valid resolutions [67][68] - Meeting records must be maintained accurately, documenting all proceedings and decisions made during the meetings [80][81]