Core Points - The company is named Dazhong Mining Co., Ltd, established in accordance with the Company Law of the People's Republic of China and registered in Inner Mongolia [1][2] - The registered capital of the company is RMB 1,508,021,588 [1] - The company was approved by the China Securities Regulatory Commission to issue 218,940,000 shares of common stock to the public on April 9, 2021 [1] Chapter Summaries Chapter 1: General Provisions - The purpose of the company's articles is to protect the legal rights of the company, shareholders, employees, and creditors [1] - The company is a joint-stock company established by the method of initiation [1] - The legal representative of the company is elected by the board of directors and must be a director or general manager [2][4] Chapter 2: Business Objectives and Scope - The company's business objective is to build its business using the resources it possesses [5] - The business scope includes non-coal mining, ore selection, metal ore sales, and other related activities [5] Chapter 3: Shares - The company's shares are in the form of stocks, with a nominal value of RMB 1 per share [6][7] - The total number of shares issued by the company is 1,508,021,588, all of which are common shares [8] Chapter 4: Shareholders and Shareholder Meetings - Shareholders have rights to dividends, voting, and supervision of the company's operations [16][34] - The company must hold an annual shareholder meeting within six months after the end of the previous fiscal year [27] Chapter 5: Shareholder Meeting Procedures - The company must notify shareholders of the meeting details at least 20 days in advance for annual meetings and 15 days for temporary meetings [60][62] - The meeting must be presided over by the chairman of the board or a designated representative [72] Chapter 6: Rights and Obligations of Shareholders - Shareholders must comply with laws and the company's articles, and they cannot withdraw their capital except as legally permitted [40][41] - Shareholders who abuse their rights may be held liable for damages [41]
大中矿业: 公司章程