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章源钨业: 公司《章程》

General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [1][2] - The registered capital of the company is RMB 1,201,417,666 [2] - The company is permanently established and has a legal representative who is the general manager [2][3] Business Objectives and Scope - The company's business objective is to utilize and develop tungsten resources, focusing on the research and production of high-performance, high-precision, and high-value-added hard alloys [3][4] - The business scope includes mining, sales of metal ores, processing of non-ferrous metals, and various related activities [3][4] Shares - The company's shares are issued in the form of stocks, with all shares being ordinary shares totaling 1,201,417,666 [5][6] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for each share of the same category [5][6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and other benefits proportional to their shareholdings [10][11] - 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 [15][16] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [18][19] - Decisions at shareholder meetings require a majority or two-thirds majority vote, depending on the nature of the resolution [80][82] Related Party Transactions - Related shareholders must disclose their relationships and abstain from voting on matters where they have a conflict of interest [32][84] - The company must ensure that related party transactions are conducted fairly and transparently [32][84]