安通控股: 公司章程

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while adhering to relevant laws and regulations [3][4] - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China [3][4] - The registered capital of the company is RMB 4,231,526,979 [3][4] Business Objectives and Scope - The company's business objective focuses on market demand, primarily in container shipping logistics, integrating various transportation resources driven by digital technology [5][6] - The approved business scope includes industrial investment, transportation services, logistics distribution, and consulting services [5][6] Shares - The company issues shares in the form of stocks, with each share having a nominal value of RMB 1 [7][8] - The total number of issued shares is 4,231,526,979, all of which are ordinary shares [7][8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of company operations, as well as the right to request meetings and access company documents [13][14] - Shareholders are obligated to comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [40][41] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [48][49] - Shareholder meetings can be conducted in person or via electronic means, ensuring all shareholders can participate [50][51] Decision-Making and Voting - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [80][81] - The company must ensure that all resolutions are recorded accurately and that the meeting proceedings are transparent [76][78]