Group 1 - The company is named Nantong Taihe Chemical Co., Ltd., established as a joint-stock company in accordance with the Company Law of the People's Republic of China [2][3] - The company was approved for registration by the China Securities Regulatory Commission on January 8, 2025, and plans to issue 45 million shares of common stock to the public [3][4] - The registered capital of the company is 450 million RMB [3] Group 2 - The company's business scope includes the production of pesticides, specific organic chemicals, and hazardous chemicals, among others [4][5] - The company aims to enhance economic cooperation and technological exchange, improve productivity, and increase product quality to strengthen its competitiveness in the international market [4] Group 3 - The company has a permanent existence as a joint-stock company and is subject to the provisions of the Company Law [3] - The general manager serves as the legal representative of the company, and the company is responsible for civil liabilities arising from the actions of the legal representative [3][4] Group 4 - The company has established a Communist Party organization to conduct activities in accordance with the Party's regulations [4] - The company’s shares are issued in the form of stocks, with each share having a face value of 1 RMB [6][7] Group 5 - The company has a total of 45 million shares issued, all of which are common shares [8][9] - The company cannot provide financial assistance for others to acquire its shares, except for employee stock ownership plans [8][9] Group 6 - The company can increase its registered capital through various methods, including issuing new shares, but shareholders do not have preemptive rights unless specified [9][10] - The company may reduce its registered capital following legal procedures and shareholder resolutions [10][11] Group 7 - The company’s shareholders have rights to dividends, voting, and other benefits according to their shareholdings [14][15] - Shareholders can request to convene meetings, supervise company operations, and access company documents [14][15] Group 8 - The company’s board of directors is responsible for managing the company, and shareholders can propose agenda items for meetings [22][23] - The company must disclose significant events and maintain transparency in its operations [22][23]
泰禾股份: 公司章程（2025年8月）