皖天然气: 公司章程

Core Points - The company is established in accordance with the Company Law and Securities Law of the People's Republic of China, with a registered capital of RMB 490,191,687 [2][6] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 84,000,000 shares, which were listed on the Shanghai Stock Exchange on January 10, 2017 [2][3] - The company's business scope includes the construction, operation, and management of natural gas pipelines, as well as the development and sale of natural gas resources [4][5] Company Structure - The company is a permanent joint-stock company, with the chairman serving as the legal representative [3][4] - The company’s assets are divided into equal shares, and shareholders are liable for the company's debts only to the extent of their shareholdings [3][10] - The company has established a party organization to ensure the alignment of party building and corporate development [4] Business Objectives - The company's mission is to introduce advanced technology and modern management practices to promote the utilization and development of natural gas in Anhui Province [4][5] - The company aims to achieve satisfactory economic benefits for all parties involved [4] Share Issuance and Management - The company has issued a total of 490,191,687 shares, all of which are ordinary shares [6][7] - Share issuance must adhere to principles of openness, fairness, and justice, ensuring equal rights for all shareholders of the same class [5][6] - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [7][8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company management, as well as obligations to comply with laws and regulations [10][11] - The company must maintain a shareholder register to document ownership and rights [10][11] - Shareholders holding more than 5% of shares are subject to specific regulations regarding the sale and transfer of their shares [9][10] Governance and Decision-Making - The company’s governance structure includes a board of directors and a shareholder meeting, which are responsible for major decisions such as profit distribution and capital changes [16][17] - Shareholder meetings can be called under specific circumstances, and decisions require a majority or supermajority vote depending on the nature of the resolution [16][17][18] - The company must ensure transparency and compliance with legal requirements during shareholder meetings [21][22]