Group 1 - The company is established as a joint-stock limited company in accordance with the Company Law and has been approved for its initial public offering of 118 million shares [2][3] - The registered capital of the company is RMB 891,475,880 [2] - The company is located at Room 2213, 88 Changjiang Road, Nanjing, with a postal code of 210005 [2] Group 2 - The company's business purpose is to respond to the national green development concept, driven by technological innovation, and to accelerate the development of new energy [4] - The company engages in the development of various forms of new energy, including wind, solar, biomass, geothermal, marine energy, and natural gas hydrates [4] Group 3 - The company issues shares in the form of stocks, with each share having a par value of RMB 1 [5] - The total number of shares issued by the company is 891,475,880, all of which are ordinary shares [5] Group 4 - The company has established a shareholder registry based on the certificates provided by the securities registration and settlement institution, which serves as sufficient evidence of shareholding [9] - Shareholders have rights to dividends and other forms of profit distribution according to their shareholding [10] Group 5 - The company’s shareholders are required to comply with laws, regulations, and the company’s articles of association [14] - Shareholders who abuse their rights causing losses to the company or other shareholders are liable for compensation [14] Group 6 - The company’s board of directors is responsible for convening shareholder meetings and ensuring compliance with legal and regulatory requirements [22][23] - The company allows for electronic communication methods for shareholders to participate in meetings [22]
江苏新能: 江苏新能公司章程(2025年7月25日修订)