昇兴股份: 公司章程

Core Points - The article outlines the regulations and governance structure of Sunrise Group Company Limited, emphasizing the legal framework established under Chinese corporate laws [2][4][5]. Company Overview - Sunrise Group Company Limited was established as a joint-stock company in accordance with the Company Law of the People's Republic of China and other relevant regulations [2][3]. - The company was approved by the Fujian Provincial Department of Foreign Trade and Economic Cooperation and registered with the Fujian Provincial Market Supervision Administration [2][3]. - The registered capital of the company is RMB 976,918,468 [3]. Governance Structure - The company is governed by a board of directors, with the chairman serving as the legal representative [3][4]. - The company has established a Communist Party organization to conduct party activities within the company [4]. - The company’s articles of association serve as a legally binding document for the organization and behavior of the company, shareholders, and management [4][5]. Business Objectives and Scope - The company's business objectives include compliance with national laws and regulations, attracting foreign investment, and producing packaging and metal products [5]. - The business scope includes the production and sale of metal packaging products, printing, and the management of group member companies [5]. Share Structure - The company has issued a total of 976,918,468 shares, all of which are ordinary shares (A shares) with a par value of RMB 1 each [6][21]. - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shareholders of the same class [6][7]. Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company governance, as well as obligations to comply with laws and the company’s articles of association [12][40]. - The company maintains a shareholder register based on information provided by the securities registration and settlement institution [12][13]. Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for convening and conducting these meetings [48][49]. - Shareholder proposals must be submitted in writing and are subject to specific timelines and regulations [58][59]. Financial Assistance and Share Repurchase - The company may provide financial assistance for acquiring its shares under certain conditions, with a limit of 10% of the total issued share capital [7][9]. - The company can repurchase its shares under specific circumstances, such as capital reduction or employee stock ownership plans [9][10].