General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [2] - The registered capital of the company is RMB 108.932234 million [3] - The company is located in Shaoyang Economic Development Zone, Hunan Province [2] Business Objectives and Scope - The company's business objective is to focus on market demand, innovation, brand cultivation, and resource integration for rapid development [4] - The business scope includes manufacturing and sales of hydraulic machinery and components, oil and gas technology services, and various equipment manufacturing [4] Shares - The company has a total of 108,932,234 shares, all of which are ordinary shares with a par value of RMB 1 per share [6] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shareholders [5] Shareholder Rights and Obligations - Shareholders have rights to dividends, attend meetings, supervise operations, and transfer their shares [10][11] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [14] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [50][52] - Shareholder proposals must be submitted in advance, and the company must provide adequate notice of meetings [61][62] Board of Directors and Management - The board of directors is responsible for the company's operations and must report to the shareholders [76] - Directors and senior management must disclose their shareholdings and are subject to restrictions on transferring shares [9] Financial Management - The company must disclose financial information and adhere to regulations regarding external guarantees and financial assistance [18][21] - Any significant transactions must be approved by the shareholders and disclosed accordingly [19][20]
邵阳液压: 公司章程（2025年7月工商备案版）