郑中设计: 公司章程

General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [1] - The company was transformed from Shenzhen Yatai Decoration Design Engineering Co., Ltd. and registered with the Shenzhen Market Supervision Administration [1] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 45 million shares on September 8, 2016 [1] Company Structure - The registered capital of the company is RMB 3,079.70005 million [1] - The company is a permanent joint-stock limited company [1] - The general manager serves as the legal representative of the company [1] Business Objectives and Scope - The company's business objective is to become a world-leading space design enterprise, focusing on brand and technology [1] - The business scope includes decoration engineering design and construction, installation of air conditioning systems, and domestic trade of various materials and products [1] Share Issuance and Structure - The company's shares are issued in the form of stocks, with equal rights for each share of the same category [3] - The total number of shares issued by the company is 3,079.70005 million [5] - The company can increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [5] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in company decisions [8] - Shareholders holding more than 1% of the shares can request the company to initiate legal proceedings if their rights are infringed [11] - Shareholders are responsible for their shares and cannot withdraw their capital except as provided by law [16] Governance and Management - The company establishes a Communist Party organization to conduct activities in accordance with the Party's regulations [1] - The board of directors and senior management must report to the shareholders and respond to inquiries during shareholder meetings [32][76] - The company must ensure compliance with laws and regulations in its operations and governance [14][42] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for convening and voting [49][50] - Shareholders can propose temporary motions and must be notified of meeting details in advance [26][61] - The company must maintain accurate records of shareholder meetings, including attendance and voting results [78]