Core Points - Senton Energy Co., Ltd. is established as a joint-stock company in accordance with the Company Law of the People's Republic of China and other relevant regulations [2] - The company was approved by the China Securities Regulatory Commission to issue 30 million shares of ordinary stock to the public and was listed on the Shenzhen Stock Exchange on September 8, 2022 [3] - The registered capital of the company is RMB 282.24 million [6] Chapter Summaries General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior [2] - The company is registered in Yantai City, Shandong Province, with a unified social credit code [2] - The chairman of the board serves as the legal representative of the company [3] Business Objectives and Scope - The company's business objective is to provide low-carbon energy and serve a harmonious society, aiming to become the best new energy comprehensive service operator in China [4] - The business scope includes the operation and import-export of liquefied natural gas (LNG), promotion of new energy technologies, and wholesale and retail of gas appliances and supporting equipment [4] Shares - The company's shares are issued in the form of stocks, with equal rights for each share of the same category [5] - The total number of shares issued by the company is 28.224 million, all of which are ordinary shares [6] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including the right to request meetings and supervise the company's operations [10][11] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not abuse their rights to harm the company or other shareholders [14] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [19][20] - Shareholder meetings require a quorum and decisions are made based on the majority or two-thirds majority, depending on the type of resolution [80][81] Financial Assistance and Capital Management - The company may provide financial assistance for acquiring its shares under certain conditions, with a limit of 10% of the total issued capital [6] - The company can increase or decrease its registered capital following legal procedures and shareholder approval [23][24] Legal Compliance and Governance - The company must comply with legal obligations regarding information disclosure and corporate governance, ensuring transparency and accountability [12][13] - The board of directors and senior management are responsible for the company's operations and must act in the best interests of the shareholders [15][16]
胜通能源: 公司章程