安宁股份: 公司章程

Core Points - Sichuan Anning Iron and Titanium Co., Ltd. is established as a joint-stock company based on the transformation of the original Mi Yi County Anning Iron and Titanium Co., Ltd. [3] - The company was approved by the China Securities Regulatory Commission to issue 40.6 million shares of ordinary stock to the public and was listed on the Shenzhen Stock Exchange on April 17, 2020 [3] - The registered capital of the company is RMB 471,989,958 [4] - The company's business scope includes mining, processing, and sales of iron ore, vanadium-titanium iron concentrate, titanium concentrate, and other mineral products [5] Company Structure - The company is a permanent joint-stock company with its legal representative being the chairman [4] - The company’s assets are divided into equal shares, and shareholders are liable for the company's debts only to the extent of their subscribed shares [4] - The company has established a party organization to conduct activities in accordance with the Communist Party of China’s regulations [5] Share Issuance and Management - The company issues shares in the form of stocks, ensuring equal rights for all shares of the same type [6] - The total number of shares issued by the company is 471,989,958, all of which are ordinary shares [6] - The company cannot provide financial assistance for others to acquire its shares, except in specific circumstances [7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise the company, and access company documents [12] - Shareholders must comply with laws and the company’s articles of association, and they cannot withdraw their capital except as legally permitted [17] - The company’s shareholders are responsible for ensuring that their actions do not harm the interests of the company or other shareholders [17] Governance and Meetings - The company’s shareholders' meeting is the highest authority, responsible for electing directors, approving financial reports, and making significant corporate decisions [19] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [46] - The company must provide legal opinions on the legality of the meeting procedures and the qualifications of attendees [21] Voting and Resolutions - Resolutions can be classified as ordinary or special, with different voting thresholds required for approval [79] - Ordinary resolutions require a simple majority, while special resolutions require at least two-thirds of the votes [80] - The company must disclose the results of votes affecting minority investors separately [34]