精工钢构: 精工钢构公司章程

General Overview - Changjiang Jinggong Steel Structure (Group) Co., Ltd. is established as a joint-stock company in accordance with the Company Law of the People's Republic of China and other relevant regulations [1][2] - The company was approved for public offering of 40 million shares on June 5, 2002, and is listed on the Shanghai Stock Exchange [1][2] Business Objectives and Scope - The company's business philosophy emphasizes "people-oriented, technology-first" and aims to strengthen its core steel structure business while ensuring customer, employee, shareholder, and societal satisfaction [4] - The registered capital of the company is RMB 1,990,124,136, and its business scope includes surveying services, construction engineering design, and metal structure manufacturing among others [2][4] Share Structure - The company issues shares in the form of stocks, with each share having a par value of RMB 1 [4][5] - The total number of shares issued by the company is 1,990,124,136, all of which are ordinary shares [5][6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, request meetings, supervise company operations, and transfer their shares [12][13] - 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 [16][40] Board of Directors and Management - The board of directors is responsible for the overall governance of the company, including the election of directors and approval of financial reports [18][19] - The company has provisions for independent directors and committees to ensure compliance and accountability [18][19] Financial and Audit Regulations - The company must adhere to financial accounting systems and undergo internal audits, with external auditors appointed by the board [7][8] - Financial assistance to acquire shares must not exceed 10% of the total issued capital [6][7] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for calling and conducting these meetings [53][54] - Shareholders holding more than 10% of voting shares can request extraordinary meetings [26][59] Amendments and Legal Compliance - The company's articles of association can be amended in accordance with legal requirements and must be approved by the shareholders [10][11] - The company is required to disclose information regarding significant events and comply with regulations set by the China Securities Regulatory Commission [15][21]