北新建材: 公司章程

General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [2] - The company was approved by the State Reform Commission and registered in Beijing, with a registered capital of RMB 1,689,507,842 [2][6] - The company was listed on the Shenzhen Stock Exchange on June 6, 1997, with an initial public offering of 45 million shares [2][3] Business Objectives and Scope - The company's business objective is to adapt to the development of the socialist market economy, focusing on new building materials and economic benefits [4][5] - The company is engaged in the manufacturing and sales of various building materials, including new wall materials, chemical products, and construction machinery [5] Shares - The company's shares are issued in the form of stocks, with all shares being ordinary shares totaling 1,689,507,842 [6][21] - The company adheres to principles of public, fair, and just issuance of shares, ensuring equal rights for all shareholders [6][7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise the company, and request information [10][11] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not misuse their rights to harm the company or other shareholders [14][15] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [20][21] - Shareholder meetings are the authority of the company, with the power to approve profit distribution, capital changes, and other significant decisions [17][31] Decision-Making and Voting - Resolutions at shareholder meetings can be ordinary or special, with different voting thresholds required for each type [81][82] - Ordinary resolutions require a simple majority, while special resolutions require a two-thirds majority of the voting rights present [81][82]