SHHDKJ(SH:603192) Zheng Quan Zhi Xing·2025-07-04 16:34General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws [1][2] - The company is established as a joint-stock limited company and registered with the Shanghai Municipal Market Supervision Administration [1][3] - The registered capital of the company is RMB 141,132,667 [1][6] - The company is a permanent entity and the chairman serves as the legal representative [1][7] Business Objectives and Scope - The company's business objective is to operate under modern enterprise management practices, providing quality products and services while ensuring stable and healthy development [2][14] - The business scope includes the production and operation of hazardous chemicals, technology import and export, and various manufacturing activities [2][15] Shares - The company issues shares in the form of stocks, with each share having a par value of RMB 1 [3][18] - The total number of shares issued by the company is 141,132,667, all of which are ordinary shares [3][21] - The company cannot provide financial assistance for the purchase of its shares, except under specific conditions [3][22] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise company operations, and transfer their shares [4][34] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [7][40] - Shareholders abusing their rights may be liable for damages to the company or other shareholders [8][41] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the fiscal year [10][48] - Shareholder meetings are the authority of the company, where decisions on key matters such as capital changes and profit distribution are made [10][46] - The company must provide adequate notice for meetings, including details on the agenda and voting procedures [10][61] Voting and Resolutions - Resolutions can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [10][80] - The company must maintain accurate records of meeting proceedings, including attendance and voting results [10][77] - Shareholders can propose agenda items for meetings, and the company must disclose all relevant information [10][58]