CATEC(SH:600879) Zheng Quan Zhi Xing·2025-07-04 16:22General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while adhering to the leadership of the Communist Party and improving corporate governance structures [2][4] - The company was established in accordance with the Wuhan municipal government's regulations on state-owned enterprises and has been registered with the Wuhan Administration for Industry and Commerce [2][3] Company Structure and Capital - The registered capital of the company is RMB 3,299,299,334, and it is a permanent joint-stock company [3][6] - The company has a total of 512,489,000 shares, with various categories including state shares, founder shares, and individual shares [3][9] Business Objectives and Scope - The company's business objective is to leverage aerospace technology to promote the commercialization of high-tech achievements and enhance competitiveness and economic efficiency [6][7] - The company engages in a wide range of activities, including information system integration, software and hardware sales, satellite communication, and various technology services [7] Share Issuance and Management - The company issues shares in a public, fair, and just manner, ensuring equal rights for all shareholders of the same category [9][10] - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [10][11] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, supervise company operations, and access company documents [14][15] - 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 [20][21] Control and Governance - The actual controller of the company is China Aerospace Science and Technology Corporation, which must maintain its controlling position [6][20] - The company must adhere to strict regulations regarding the management of military products and ensure compliance with national defense laws [6][7] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for convening and conducting these meetings [48][49] - Shareholder proposals must be submitted in advance and comply with legal and regulatory requirements [58][59]