中国海诚: 中国海诚工程科技股份有限公司章程

Core Points - The company is China Haisum Engineering Co., Ltd., established in accordance with Chinese laws and regulations, with a registered capital of RMB 466.056258 million [2][3] - The company aims to provide high-quality engineering consulting, design, supervision, and general contracting services for domestic and international construction projects [4][5] - The company has a total of 466.056258 million shares, all of which are ordinary shares with a par value of RMB 1 per share [10][9] Company Structure and Governance - The company is governed by a charter that outlines the rights and obligations of shareholders, the board of directors, supervisors, and senior management [3][10] - The company has established a party organization to ensure the leadership of the Communist Party is maintained within its operations [2][3] - The president of the company serves as the legal representative, and the company must appoint a new legal representative within 30 days if the president resigns [2][3] Share Issuance and Capital Structure - The company issued 29 million ordinary shares to the public on February 5, 2007, and is listed on the Shenzhen Stock Exchange [3][9] - The company has undergone several capital increases through bonus shares and capital reserves, with the latest issuance of 37.086127 million shares approved on August 3, 2023 [9][10] - The company’s shares are held by various stakeholders, including the founding entity, which holds 75.77% of the shares [8][9] Business Scope - The company’s business scope includes engineering management services, engineering cost consulting, technical services, construction engineering design, and various other engineering-related services [5][6] - The company is authorized to set up branches domestically and internationally based on market needs [6] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, and supervise the company's operations [15][16] - The company has established rules for the transfer of shares, ensuring equal rights among shareholders of the same class [13][29] - Shareholders holding more than 5% of the voting shares must report any pledges of their shares to the company [18]