江苏国信: 公司章程（2025年8月修订版）

Core Points - Jiangsu Guoxin Corp., Ltd. aims to protect the rights and interests of the company, shareholders, employees, and creditors while adhering to relevant laws and regulations [2][3] - The company operates primarily in the electricity and trust sectors, focusing on maximizing economic and social benefits for shareholders [4][5] - The registered capital of the company is RMB 3,778,079,704, and it was established with contributions from 11 shareholders [3][6] - The company has issued a total of 3,778,079,704 shares, all of which are ordinary shares [6][24] Company Structure and Governance - The company is governed by a board of directors, with the chairman serving as the legal representative [3][4] - Shareholders are liable for the company's debts only to the extent of their shareholdings, while the company is responsible for its debts with its total assets [3][4] - The company has established a legal framework for shareholder rights, including the ability to sue the company or its directors [4][12] Business Operations - The company's business scope includes industrial investment, equity investment, investment management and consulting, and electricity project development and management [4][5] - The company can adjust its business scope and establish subsidiaries as needed [5] Share Issuance and Management - The company issues shares based on principles of openness, fairness, and justice, ensuring equal rights for shareholders of the same class [5][6] - The company has specific regulations regarding the increase, decrease, and repurchase of shares, including conditions under which shares can be repurchased [7][8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and information access, and they must comply with laws and the company's articles of association [12][13] - The company has provisions for the protection of minority shareholders and the management of conflicts of interest [16][32] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for calling and conducting these meetings [19][21] - Decisions at shareholder meetings require a majority or supermajority vote depending on the nature of the resolution [82][83]