General Provisions - The company is established to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws and regulations [2][3] - The company is registered as a joint-stock company in Shenzhen, with a registered capital of RMB 264 million [2][3] - The company was registered with the China Securities Regulatory Commission on January 26, 2021, and publicly issued 66 million shares on April 9, 2021 [2][3] Company Structure - The company is a permanent joint-stock company, with the chairman serving as the legal representative [3] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [3][4] - The company's articles of association are legally binding on the company, shareholders, directors, and senior management [3][4] Party Organization - The company establishes a party organization to play a leading role in its operations, ensuring the implementation of national policies and strategies [4][12] - The party organization is responsible for supervising the execution of major decisions and managing the company's political work [12][13] Business Objectives and Scope - The company's business objective is to provide safety guarantees for human health [4] - The business scope includes irradiation technology services, sales and production of radiation devices, laboratory testing, and investment management among others [4][5] Shares - The company's shares are issued in the form of stocks, with all shares having equal rights [6][7] - The total number of shares is 264 million, all of which are ordinary shares [6][7] - The company may increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [7][8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise the company, and transfer their shares [14][15] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [18][19] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [22][23] - Shareholder meetings must be convened in accordance with legal procedures, and shareholders can propose agenda items [62][63] - The company must provide legal opinions on the meeting's compliance with laws and regulations [55][56] Voting and Proposals - Shareholders can vote in person or by proxy, and the voting process must be transparent and fair [69][70] - Proposals for shareholder meetings must be submitted in advance and comply with legal requirements [62][63] - The company must disclose detailed information about candidates for director positions during elections [66][67]
中金辐照: 《中金辐照股份有限公司章程》