zhenhua chemical(SH:603067) Zheng Quan Zhi Xing·2025-07-23 08:12General Overview - Hubei Zhenhua Chemical Co., Ltd. was established as a joint-stock company in accordance with the Company Law of the People's Republic of China and other relevant regulations [1][3] - The company was approved by the China Securities Regulatory Commission to issue 55 million shares of ordinary stock to the public on August 18, 2016, and was listed on the Shanghai Stock Exchange on September 13, 2016 [1][3] Company Structure - The registered capital of the company is RMB 710.76 million [3][7] - The company operates under the name Hubei Zhenhua Chemical Co., Ltd. and is located at 668 Huangshi Avenue, Xisaishan District, Huangshi City, with a postal code of 435001 [2] Business Objectives and Scope - The company's business objectives include integrity, dedication, innovation, and striving for excellence, aiming to create optimal economic benefits for shareholders and contribute to national tax revenue [4] - The business scope includes the production and sales of chemical products (excluding licensed chemical products), food additives, feed additives, domestic trade agency, import and export of goods, and various other services [4] Share Structure - The total number of shares issued by the company is 710,760,277, with all assets divided into equal shares [7] - The company’s shares are issued in the form of stocks, with each share having a par value of RMB 1 [5][7] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and other benefits according to their shareholding, request and participate in shareholder meetings, supervise the company's operations, and transfer their shares [16][19] - Shareholders are obligated to comply with laws, regulations, and the company's articles of association, and must pay the capital they subscribed to [20] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the previous fiscal year, and can also hold temporary meetings under certain conditions [44][45] - Shareholder meetings are the authority of the company, with powers including electing directors, approving financial reports, and making decisions on capital increases or reductions [42][44] Amendments to Articles - The articles of association can be amended based on resolutions passed at shareholder meetings, ensuring compliance with legal and regulatory requirements [10][21]