文科股份: 广东文科绿色科技股份有限公司章程

General Provisions - The company aims to protect the legal rights of shareholders and creditors, and to regulate its organization and behavior according to relevant laws and regulations [1] - The company was established as a joint-stock company through the overall change of Shenzhen Wenke Garden Industry Co., Ltd. and is registered in Foshan [1] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 30 million shares on June 29, 2015 [1] - The registered capital of the company is RMB 603,331,749 [1] Business Objectives and Scope - The company's business objective is to create a world-class living environment, focusing on environmental protection, safety, and balancing economic and social benefits [1] - The business scope includes solar power technology services, urban greening management, ecological restoration, solid waste treatment, and various environmental protection services [1] Shares - The company's shares are issued in the form of stocks, with a par value of RMB 1 per share [2][3] - The total number of shares issued by the company is 603,331,749, all of which are ordinary shares [2] - The company does not provide financial assistance to individuals or entities purchasing its shares [2] Shareholder Rights and General Meeting - Shareholders have rights to dividends, participate in meetings, supervise the company's operations, and transfer their shares [5] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [46] - The company must provide a notice of the general meeting at least 20 days in advance for the annual meeting and 15 days for a temporary meeting [57] Decision-Making and Voting - Ordinary resolutions require a simple majority of votes, while special resolutions require at least two-thirds of the votes [78][79] - Certain significant transactions, such as capital increases or decreases, require special resolutions [80] - The company must ensure that the voting process is transparent and that results are disclosed promptly [23]