Core Points - The company is Shenzhen Huabao New Energy Co., Ltd., established as a joint-stock company in accordance with Chinese laws and regulations [1][2] - The registered capital of the company is RMB 1,743.81356 million [2] - The company focuses on green energy solutions, particularly in lithium batteries and renewable energy products [4][5] Company Structure - The company is governed by its articles of association, which outline the rights and obligations of shareholders, directors, and senior management [3][4] - The chairman of the board serves as the legal representative of the company [2][3] - The company has a permanent existence as a joint-stock company [2] Business Objectives and Scope - The company's mission is to enhance the use of convenient green energy and maximize shareholder value while creating positive economic and social impacts [4][5] - The business scope includes research and sales of lithium batteries, renewable energy products, and related technologies [5] Share Issuance and Management - The company issues shares in the form of stocks, with a par value of RMB 1 per share [6][7] - The total number of shares issued is 174,381,356, all of which are ordinary shares [6] - The company adheres to principles of fairness and transparency in share issuance [6][7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions [13][14] - The company maintains a shareholder register to document ownership and rights [13] - Shareholders are obligated to comply with laws and the company's articles of association [40][41] Governance and Meetings - The company holds annual and extraordinary shareholder meetings to discuss significant matters [48][49] - The board of directors is responsible for convening these meetings and ensuring compliance with legal requirements [52][53] - Shareholders holding more than 10% of shares can request the board to convene an extraordinary meeting [54][55]
华宝新能: 公司章程(2025年7月)