万邦达: 公司章程（2025年7月）

Core Points - The company is Beijing Wanbangda Environmental Technology Co., Ltd., established in accordance with the Company Law and other relevant regulations [2][3] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 22 million shares on January 20, 2010, and was listed on the Shenzhen Stock Exchange on February 26, 2010 [3][4] - The registered capital of the company is RMB 836,749,606 [2][3] Chapter Summaries General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior [2][3] - The legal representative of the company is the chairman, who is responsible for executing company affairs [3][4] Business Objectives and Scope - The company's business objectives include providing quality products and services, creating value for shareholders and employees, and contributing to society [5] - The business scope includes environmental protection engineering, investment and asset management, and the sale of various equipment and products [5] Shares - The company's shares are issued in the form of stocks, with a par value of RMB 1 per share [6][9] - The total number of shares issued is 836,749,606, all of which are ordinary shares [6][9] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of company operations, and must comply with laws and the company’s articles of association [12][14] - Shareholders are responsible for maintaining company secrets and cannot withdraw their capital except as legally permitted [19][40] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [48][49] - Shareholder proposals must be submitted in advance and must comply with legal and regulatory requirements [58][59] Decision-Making and Voting - Decisions at shareholder meetings require a majority or two-thirds majority vote, depending on whether they are ordinary or special resolutions [80]