劲旅环境: 公司章程（2025年6月）

Core Points - The company, Jinglv Environment Science and Technology Co., Ltd, was established as a joint-stock company in accordance with Chinese laws and regulations, with a registered capital of RMB 133,496,097 [2][3] - The company aims to provide comprehensive solutions for environmental sanitation investment, operation management, and equipment manufacturing, aspiring to become a world-class environmental governance enterprise [4][13] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 27,848,337 shares, which were listed on the Shenzhen Stock Exchange on July 15, 2022 [2][3] Company Structure - The company is a permanent joint-stock company, with all assets divided into equal shares, and shareholders are liable only to the extent of their subscribed shares [3][4] - The company has established a Communist Party organization to conduct activities in accordance with the Party's regulations [3][4] Business Scope - The company's business scope includes manufacturing and sales of environmental protection equipment, emergency technology equipment, mechanical equipment installation services, and various environmental management services [4][5] - The company also engages in research and development of intelligent robots and provides services related to solid waste management, urban sanitation, and water pollution control [4][5] Share Issuance and Management - The company's shares are issued in the form of registered stocks, with a par value of RMB 1 per share, and all shares have equal rights [6][7] - The total number of shares issued by the company is 133,496,097, all of which are ordinary shares with no other types [6][7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participation in shareholder meetings, and the ability to transfer their shares, while also bearing responsibilities such as compliance with laws and regulations [12][14] - The company has provisions for shareholders to propose and vote on various matters, including the election of directors and approval of financial reports [12][41] Governance and Decision-Making - The company’s governance structure includes a board of directors and a supervisory board, with specific roles and responsibilities outlined for each [12][41] - Shareholder meetings are the company's decision-making body, with provisions for ordinary and special resolutions based on the type of decision being made [76][78]