南华期货: 南华期货股份有限公司章程

General Provisions - The company aims to protect the legal rights of shareholders, employees, creditors, and clients, and to regulate its organization and behavior according to relevant laws and regulations [2][4] - The company is established as a joint-stock company in accordance with the Company Law and is registered in Zhejiang Province with a unified social credit code [2][3] - The company was approved by the China Securities Regulatory Commission (CSRC) to issue 70 million shares to the public and was listed on the Shanghai Stock Exchange on August 30, 2019 [2][3] Company Structure - The registered capital of the company is RMB 610.065893 million [3] - The company is a permanent joint-stock company, and the board of directors elects the legal representative [3][4] - The legal representative is responsible for civil activities conducted in the company's name, and the company bears the legal consequences of these activities [3][4] Business Objectives and Scope - The company's business objectives include meeting diverse needs, enhancing customer satisfaction, promoting innovation, and increasing company value [5] - The business scope includes commodity futures brokerage, financial futures brokerage, futures investment consulting, asset management, and securities investment fund distribution [5] Shares - The company's shares are issued in the form of stocks, with all shares being ordinary shares [7][8] - The total number of issued shares is 610.065893 million, with a nominal value of RMB 1 per share [7][8] - The company prohibits financial assistance for acquiring its shares, except for employee stock ownership plans [9] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, supervision, and access to company documents [13][14] - Shareholders must comply with laws and the company's articles of association, and they are liable for their subscribed shares [39][40] - Major shareholders must notify the company of significant changes affecting their shares within two trading days [19][20] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [47][48] - Shareholder meetings require a quorum and decisions are made based on majority or supermajority votes depending on the type of resolution [79][81] - The company must provide legal opinions on the validity of the meeting procedures and decisions [49]