CTGR(SH:600905) Zheng Quan Zhi Xing·2025-08-06 11:14General Provisions - The company aims to standardize its organization and behavior, implement the important requirements of "two unifications," and strengthen the leadership of the Party [1] - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [2] - The registered capital of the company is CNY 28,587,650,142 [2] Company Structure - The company was approved by the China Securities Regulatory Commission to issue 857.1 million shares to the public on April 23, 2021, and was listed on the Shanghai Stock Exchange on June 10, 2021 [2] - The company is headquartered in Tongzhou District, Beijing [2] Corporate Governance - The chairman of the company serves as the legal representative, and the board of directors is responsible for appointing a new legal representative within 30 days if the current one resigns [2][3] - The company is committed to establishing a modern corporate governance structure with clear property rights and responsibilities [5] Business Objectives and Scope - The company's business focus is on investment, development, and operation in the clean renewable energy sector, particularly wind and solar energy [5] - The company engages in various activities including power generation, transmission, and distribution, as well as investment activities and technical services related to renewable energy [6] Share Issuance and Management - The company's shares are issued in the form of stocks, with equal rights for each share of the same category [7] - The total number of shares issued by the company is 2,858,765,014.2 shares, all of which are ordinary shares [8] 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 [12][45] - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [47] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with the annual meeting occurring within six months after the end of the fiscal year [58] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of shares [63]