海新能科: 北京海新能源科技股份有限公司章程修订对照表

Group 1 - The company has revised its articles of association to enhance the protection of the rights and interests of shareholders, employees, and creditors, in accordance with relevant laws and regulations [1][2][3] - The registered capital of the company is set at RMB 2,349,720,302 [1][4] - The company’s legal representative will be determined within thirty days following the resignation of the current representative [1][5] Group 2 - The company’s shares are categorized into ordinary shares, totaling 2,349,720,302 shares, with no other types of shares issued [1][7] - The company is prohibited from providing financial assistance for the acquisition of its shares, except for employee stock ownership plans [1][8] - The company can issue shares through various methods, including public offerings and private placements, as approved by the shareholders' meeting [1][9] Group 3 - The company’s articles of association serve as a legally binding document governing the rights and obligations among the company, shareholders, directors, and senior management [1][5] - Shareholders have the right to request information and participate in meetings, exercising their voting rights [1][13] - The company must disclose information regarding significant events and comply with legal obligations following court judgments [1][16] Group 4 - The company’s shareholders are required to adhere to laws and regulations, and they are liable for their subscribed shares [1][20] - Major transactions and related party transactions must be approved by the shareholders' meeting [1][28] - The company must ensure that its controlling shareholders and actual controllers act in accordance with laws and regulations to protect the interests of the company and its shareholders [1][24]