长沙银行: 长沙银行股份有限公司章程

General Provisions - The company is established in accordance with the Company Law, Banking Law, and other relevant regulations, with independent legal status and registered in Hunan Province [1][2] - The company was approved by the China Securities Regulatory Commission to issue ordinary shares and listed on the Shanghai Stock Exchange in September 2018 [2] - The company operates under a unified accounting system and follows principles of safety, liquidity, and efficiency [3][4] Business Objectives and Scope - The company's business objective is to actively raise operating funds, focus on efficiency, create value for shareholders, provide quality financial services to clients, and promote social economic development [4][5] - The approved business scope includes accepting public deposits, issuing loans, handling domestic and international settlements, and engaging in various financial services [5][7] Capital and Shares - The initial capital of the company was RMB 4,021,553,754, divided into ordinary shares with a par value of RMB 100 [5][6] - The company issues both ordinary and preferred shares, with preferred shareholders having priority in profit distribution but limited decision-making rights [6][15] Shareholder Rights and Obligations - Ordinary shareholders have rights to participate in meetings, vote, and receive dividends based on their shareholdings [14][15] - Preferred shareholders have rights to receive dividends before ordinary shareholders and have specific voting rights under certain conditions [15][16] - Shareholders must comply with laws and regulations, fulfill capital contribution obligations, and avoid actions that harm the company's interests [18][19] Governance Structure - The company has a board of directors responsible for major decisions, and shareholders can request the board to take legal action if necessary [13][17] - The company holds annual and extraordinary shareholder meetings, with specific procedures for calling these meetings [51][52] Regulatory Compliance - The company must adhere to national financial policies and regulations, and its operations are subject to supervision by banking regulatory authorities [4][16] - Shareholders are required to report significant changes in their shareholdings and comply with regulations regarding share pledges and transfers [19][20]