东方园林: 《公司章程》（2025年7月修订）

Core Points - The company aims to support China's dual carbon strategy, focusing on achieving "carbon peak and carbon neutrality" goals through clean energy and advanced storage systems [5][6] - The registered capital of the company is RMB 599,932.2117 million [3] - The company was established in 2001 and listed on the Shenzhen Stock Exchange in 2009 [2][3] Company Overview - The company is named Beijing Orient Landscape & Environment Co., Ltd., and is located in Chaoyang District, Beijing [3][4] - The company operates as a public limited company under the Company Law of the People's Republic of China [2] Business Scope - The company's business scope includes water pollution control, flower planting, aquatic plant cultivation, and various engineering and technical services [6] - The company is committed to providing solutions for low-carbon energy structure transformation and renewable energy consumption [5][6] Share Structure - The total number of shares issued by the company is 599,932.2117 million, with each share having a par value of RMB 1 [9][10] - The company has a total of 3,366.13 million shares at the time of establishment, with major shareholders including He Qiaonü and Tang Kai [9] Governance and Management - The company has established a party organization to ensure the implementation of national policies and enhance its competitive advantages [4][5] - The legal representative of the company is the manager, who is responsible for civil activities conducted in the company's name [3][4] Shareholder Rights - Shareholders have the right to receive dividends, attend meetings, and supervise the company's operations [13][14] - The company must provide necessary information to shareholders and allow them to inspect relevant documents [14][15] Financial Management - The company is prohibited from providing financial assistance for others to acquire its shares, except under specific conditions [21][22] - The company can increase capital through various methods, including issuing new shares and distributing bonus shares [10][11]