华塑控股: 《公司章程》（2025年8月）

Core Points - The company, Huizu Holdings Co., Ltd., aims to establish a modern state-owned enterprise system with a focus on governance and compliance with relevant laws [2][3] - The registered capital of the company is RMB 1,073,128,052 [3] - The company was established in 1990 and listed on the Shenzhen Stock Exchange in 1993 [2][3] Company Structure and Governance - The company is governed by a board of directors, with the chairman serving as the legal representative [3][4] - The company has established a party organization to ensure adherence to the Communist Party's leadership [3] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with its total assets [4] Business Objectives and Scope - The company's business objectives include sustainable development and achieving good economic returns for shareholders [6] - The business scope includes software sales, electronic product sales, environmental protection services, and energy management, among others [6] Share Issuance and Management - The company issues shares in the form of stocks, adhering to principles of openness, fairness, and justice [7] - The total number of shares issued by the company is 1,073,128,052, all of which are ordinary shares [7] - The company is prohibited from providing financial assistance for others to acquire its shares, except under specific conditions [8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions [14] - Shareholders must comply with laws and the company's articles of association, and they are liable for any damages caused by abusing their rights [20][21] - The company must maintain transparency and provide shareholders with access to relevant information [15][19] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for calling and conducting these meetings [48][49] - Decisions at shareholder meetings require a majority or two-thirds majority vote, depending on the nature of the resolution [80][81] - The company must ensure that all shareholders are notified of meetings and have the opportunity to participate [60][61]