BXLQ(SZ:002307) Zheng Quan Zhi Xing·2025-08-08 11:14Core Points - The company is Xinjiang Beixin Road & Bridge Group Co., Ltd., established in accordance with the Company Law of the People's Republic of China and other relevant regulations [1][2] - The registered capital of the company is RMB 1,268,291,582, and it is a permanent corporation [2][3] - The company has undergone multiple rounds of stock issuance, with the total share capital reaching 1,268,291,582 shares, all of which are ordinary shares with a par value of RMB 1 per share [1][6][12] Company Structure - The company is governed by a board of directors, with the chairman serving as the legal representative [2][3] - The company has established a party organization in accordance with the Communist Party of China regulations [3] - The company’s shareholders are responsible for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [3][4] Business Objectives and Scope - The company's business objectives include honesty, excellence, maximizing shareholder value, ensuring employee welfare, and contributing to society [4] - The business scope includes research and development of new energy technologies, construction engineering, and related services [4] Share Issuance and Management - The company issues shares based on principles of openness, fairness, and justice, ensuring equal rights for all shares of the same category [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 participation in company governance, as well as obligations to comply with laws and the company’s articles of association [12][40] - The company maintains a shareholder register to document ownership and rights [11][12] Governance and Decision-Making - The company’s board of directors is responsible for convening shareholder meetings and making key decisions, including financial and operational matters [46][56] - Shareholder meetings can be called under specific circumstances, and the procedures for these meetings are clearly defined [51][56] Financial Management and Reporting - The company is required to disclose financial information and significant events to shareholders and regulatory bodies [14][19] - The company must obtain shareholder approval for significant financial transactions and guarantees exceeding certain thresholds [19][20]