Hangcha (SH:603298) Zheng Quan Zhi Xing·2025-07-28 16:27General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China and other relevant regulations [1] - The company was approved by the Zhejiang Provincial Government and registered with the Zhejiang Provincial Market Supervision Administration [1] - The company was listed on the Shanghai Stock Exchange on December 27, 2016, with an initial public offering of 86.66 million shares [1] Company Information - The registered capital of the company is RMB 1,309,812,049 [2] - The company is located at 666 Xiangfu Road, Lin'an District, Hangzhou, Zhejiang Province, with a postal code of 311305 [2] - The company is a permanent joint-stock limited company [2] Business Objectives and Scope - The company's business objectives emphasize integrity, efficiency, sustainable development, and social responsibility [3] - The business scope includes manufacturing and sales of various types of vehicles and equipment, including forklifts, automated equipment, and special equipment repair [4] Shares - The company's shares are issued in the form of stocks, with a par value of RMB 1 per share [5] - The total number of shares issued by the company is 1,309,812,049, all of which are ordinary shares [6] - The company can increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [7] Shareholders and Shareholder Meetings - Shareholders have rights to dividends, voting, and supervision of the company's operations [10] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [18] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of the shares [21] Decision-Making and Voting - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [30] - The company must disclose detailed information about director candidates prior to shareholder meetings [24] - Voting rights are based on the number of shares held, with each share granting one vote [30]