Workflow
宝兰德: 北京宝兰德软件股份有限公司章程

General Information - Beijing Baolande Software Corporation is established as a joint-stock company in accordance with the Company Law and Securities Law of the People's Republic of China [2][3] - The company was registered on September 29, 2019, and publicly issued 10 million shares of RMB ordinary stock, listed on the Shanghai Stock Exchange on November 1, 2019 [3][4] - The registered capital of the company is RMB 77,730,937 [4] Corporate Governance - The chairman of the board serves as the legal representative of the company, elected by the board of directors [3] - The company’s assets are divided into equal shares, and shareholders are liable for the company's debts only to the extent of their subscribed shares [3][4] - The articles of association serve as a legally binding document governing the organization and behavior of the company, shareholders, and management [3][4] Business Objectives and Scope - The company's business objective is to provide advanced technology and comprehensive services to customers, focusing on cloud computing software, distributed platform software, and middleware software [4] - The business scope includes technology development, consulting, services, and sales of computer software and electronic products [4][5] Share Issuance and Structure - The company issues shares in the form of stocks, with each share having a par value of RMB 1 [5][6] - The total number of shares currently issued by the company is 77,730,937, all of which are RMB ordinary shares [5][6] - The company’s founding shareholders include nine individuals and entities, with the largest shareholder holding 47.96% of the shares [5][6] 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 of association [10][11] - Shareholders holding more than 5% of the shares must declare their holdings and any changes during their tenure [8][9] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with the annual meeting required to be held within six months after the end of the fiscal year [48][49] - Shareholders holding more than 10% of the shares can request the board to convene an extraordinary meeting [49][50] Transactions and Approvals - Significant transactions, including those exceeding 30% of the company's total audited assets, require shareholder approval [17][18] - The company must disclose any transactions involving related parties that exceed 1% of total assets or 30 million RMB [22]