达威股份: 公司章程

Core Points - Sichuan Dowell Science and Technology Inc. was established as a joint-stock company through the transformation of a limited liability company, with its registration in Chengdu and a registered capital of RMB 1,048.01463 million [1][2] - The company aims to promote sustainable development by focusing on the research and production of environmentally friendly products [2][3] - The company issued 14.94 million shares to the public in 2016, with the shares listed on the Shenzhen Stock Exchange [1][2] Company Structure - The company is a permanent joint-stock company, with the chairman serving as the legal representative [2] - All assets of the company are divided into equal shares, and shareholders are liable for the company's debts only to the extent of their subscribed shares [2][3] - The company has a total of 104,801,463 shares, all of which are ordinary shares with a par value of RMB 1 per share [5][6] Business Scope - The company's business scope includes the production and sale of fine chemical products, leather goods, plastics, and various other materials, as well as software development and logistics services [3][4] Share Issuance and Management - The company follows principles of openness, fairness, and justice in its share issuance, ensuring equal rights for all shares of the same type [4][5] - The company can increase its capital through various methods, including public offerings and stock dividends, as decided by the shareholders' meeting [6][7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participation in meetings, and the ability to transfer their shares, while also being obligated to comply with laws and the company's articles of association [10][12] - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [14][15] Governance and Meetings - The company holds annual and temporary shareholders' meetings, with specific procedures for convening and conducting these meetings [42][43] - Decisions at shareholders' meetings require a majority or two-thirds majority vote, depending on the nature of the resolution [77][79]