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驰宏锌锗: 驰宏锌锗公司章程

Core Points - The articles outline the governance structure and operational guidelines of Yunnan Chihong Zinc & Germanium Co., Ltd, emphasizing the importance of legal compliance and corporate governance [1][2][3] - The company is established as a joint-stock company with a registered capital of RMB 5,040,380,483, and it operates under the principles of fairness and transparency in its share issuance [2][6] - The company is committed to social responsibility, considering the interests of stakeholders and environmental protection in its business activities [4][5] Company Structure - The company is governed by a board of directors, with the chairman serving as the legal representative [2][3] - The company has a permanent existence as a joint-stock company, ensuring continuity in its operations [2] - The articles specify the roles and responsibilities of senior management, including the general manager and financial director [3] Business Objectives - The company's business objective is to maximize profits while ensuring the preservation and appreciation of assets, thereby providing good returns to shareholders [5] - The operational scope includes mining, smelting, and processing of zinc and germanium products, as well as various related services [5] Share Issuance and Management - The company issues shares in a manner that ensures equal rights for all shareholders, with a total of 5,040,380,483 shares issued [6][24] - The company prohibits financial assistance for acquiring its shares, except under specific conditions approved by the board [7][8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions, as well as obligations to comply with laws and the company's articles [12][37] - The articles outline the procedures for shareholder meetings, including the requirements for calling and conducting these meetings [19][22] Corporate Governance - The company emphasizes the importance of legal compliance and ethical conduct in its operations, with a focus on maintaining a sound governance structure [4][14] - The articles provide mechanisms for shareholders to hold the board accountable for any breaches of duty [15][16] Financial Management - The company must seek shareholder approval for significant financial decisions, including guarantees and asset transactions exceeding certain thresholds [20][35] - The articles stipulate that the company must maintain transparency in its financial dealings and adhere to regulatory requirements [20][35]