中兵红箭: 公司章程

Core Points - The company is named North Industries Group Red Arrow Co., Ltd, established as a state-controlled joint-stock company in accordance with relevant Chinese laws and regulations [2][4]. - The registered capital of the company is RMB 1,392,558,982, and it has issued a total of 1,392,558,982 shares, all of which are ordinary shares [2][7]. - The company is committed to serving national defense and fulfilling military product research and production tasks as a priority [4][14]. Company Structure and Governance - The company operates under a legal framework that includes the Company Law and Securities Law of the People's Republic of China, ensuring the protection of the rights of shareholders, employees, and creditors [1][4]. - The legal representative of the company is the chairman, who is responsible for civil activities conducted in the company's name [3][4]. - The company has established a party organization to play a leading role in governance, ensuring alignment with national policies [4][14]. Business Scope - The company's business scope includes the research, production, and sales of superhard materials, military defense products, and various engineering services [5][16]. - The company is also involved in the recycling and destruction of retired ammunition, as well as the development of high-tech products [5][16]. Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, and supervise the company's operations [14][38]. - The company has provisions for shareholder meetings, including annual and temporary meetings, to discuss significant corporate matters [62][63]. - Shareholders holding more than 5% of the shares must report any pledges of their shares to the company [19][20]. Financial Management and Transactions - The company must seek shareholder approval for significant financial transactions, including external guarantees and major asset purchases [53][55]. - Any changes in the use of raised funds or significant financial assistance must also be approved by the shareholders [58][60]. - The company is required to maintain transparency in its financial dealings and adhere to regulations set by the Shenzhen Stock Exchange [24][28].