Huafa Properties(SH:600325) Zheng Quan Zhi Xing·2025-07-28 16:50General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to the Party Constitution and the Company Law [1][2] - The company was established as a joint-stock limited company in accordance with the relevant regulations and has undergone necessary registrations and approvals [1][2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 60 million shares on February 2, 2004, and was listed on the Shanghai Stock Exchange on February 25, 2004 [1][3] Company Capital and Structure - The registered capital of the company is RMB 2.752 billion [2] - The company is a permanent joint-stock limited company, and the chairman of the board serves as the legal representative [2][3] - The company has a total of 2,752,152,116 shares issued, all of which are ordinary shares [6][7] Business Objectives and Scope - The company's business objective is to explore a socialist business model with Chinese characteristics, leveraging its advantages to develop and expand production [3][4] - The approved business scope includes real estate development and operation, sales agency, and various materials sales [4][5] Share Issuance and Management - The company issues shares in the form of stocks, with all shares being ordinary shares and having equal rights [6][7] - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [8][9] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of the company's operations, and they must comply with laws and the company's articles of association [13][14] - Shareholders holding more than 5% of shares must report any changes in their holdings to the company [18][19] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [50][51] - Shareholder proposals must be submitted in advance, and the company must provide adequate notice of meetings [60][61] Legal Compliance and Governance - The company must comply with legal requirements regarding external guarantees and must ensure that all decisions made by the board and shareholders are valid and lawful [21][22] - The company is required to maintain transparency and provide necessary information to shareholders and regulatory bodies [23][24]