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鞍钢股份: 鞍钢股份有限公司章程(2025年第二次临时股东大会批准)
Zheng Quan Zhi Xing·2025-07-28 16:39

Core Points - The company is located in Anshan City, Liaoning Province, China, and operates as a permanent joint-stock company with limited liability [2] - The company's business scope includes black metal smelting and steel rolling processing, as well as various related products and services [4] - The company's registered capital is RMB 9,369,221,258 [10] Group 1: Company Structure - The company has a total of 9,399,442,527 ordinary shares, with the Anshan Iron and Steel Group Co., Ltd. holding 5,016,111,529 shares, accounting for 53.36% of the total [9] - The company issues shares in both domestic (A shares) and overseas (H shares) markets, with specific proportions allocated to each type [6][8] - The company can increase its capital through various methods, including issuing new shares, subject to shareholder approval [12] Group 2: Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in shareholder meetings according to their shareholdings [19] - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [48] - The company is obligated to maintain a complete shareholder register, which must be accessible to shareholders [32] Group 3: Corporate Governance - The chairman of the board serves as the legal representative of the company, and any resignation will require the appointment of a new representative within 30 days [2] - The company must comply with national labor protection laws and ensure the rights of its employees [3] - The company is required to establish a party organization and conduct activities in accordance with the Communist Party's regulations [3]