Xianheng International(SH:605056) Zheng Quan Zhi Xing·2025-07-18 16:30Group 1 - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [2][3] - The company was approved by the China Securities Regulatory Commission to issue 40.01 million shares of RMB ordinary stock and was listed on the Shanghai Stock Exchange on July 20, 2021 [3] - The registered capital of the company is RMB 4,102.8224 million [3] Group 2 - The company's business purpose is to create greater returns for shareholders while providing first-class products, services, and solutions to customers [4] - The company aims for sustainable development and satisfactory economic and social benefits [4][5] Group 3 - The company’s shares are issued in the form of stocks, with each share having equal rights [8] - The total number of shares is 410.28224 million, all of which are registered ordinary shares with a par value of RMB 1 [8][19] Group 4 - The company can increase capital through various methods, including public issuance and private placement, as decided by the shareholders' meeting [22] - The company can also reduce registered capital under specific circumstances as per the Company Law and this charter [23] Group 5 - The shareholders have rights to dividends and other benefits proportional to their shareholding [33] - Shareholders can request, convene, and participate in shareholders' meetings and exercise corresponding voting rights [33][34] Group 6 - The shareholders' meeting is the company's authority, responsible for deciding the company's operational policies and investment plans [43] - The annual shareholders' meeting must be held every year, while temporary meetings can be called under certain conditions [48][49]