Shenwu Energy Saving(SZ:000820) Zheng Quan Zhi Xing·2025-07-03 16:27Core Points - The company, Shenwu Energy Saving Co., Ltd., was established in accordance with the Company Law of the People's Republic of China and is a publicly listed company on the Shenzhen Stock Exchange since June 30, 1998 [1][3] - The registered capital of the company is RMB 646.555179 million [1] - The company aims to enhance economic efficiency, labor productivity, and asset preservation and appreciation, focusing on sustainable development and providing good economic returns to shareholders [3] Company Structure - The company is a permanent corporation, with the chairman or general manager serving as the legal representative [2] - The legal representative's civil activities conducted on behalf of the company bind the company to the legal consequences [2] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [2] Business Scope - The company's business scope includes energy-saving and low-carbon technology development, engineering design in the steel and non-ferrous industries, and the sale of various energy-saving products and technologies [3] Share Issuance and Management - The company issues shares in the form of stocks, adhering to principles of openness, fairness, and justice, ensuring equal rights for all shares of the same category [4][5] - The total number of shares issued by the company is 646.555179 million, all of which are ordinary shares [4] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of the company's operations, and they can request the convening of shareholder meetings [9][34] - Shareholders must comply with laws and the company's articles of association, and they are liable for damages caused by the abuse of their rights [40][41] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for convening and conducting these meetings [48][50] - Shareholder proposals must be submitted in writing and are subject to specific timelines and conditions [58][59] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with different thresholds for approval [80][81] - Ordinary resolutions require a simple majority, while special resolutions require at least two-thirds of the votes [81][82]