Core Points - The company, Guangdong Decro Film New Materials Co., Ltd., was established as a joint-stock company in accordance with the Company Law of the People's Republic of China and other relevant regulations [3][4] - The company was approved by the Shenzhen Stock Exchange and the China Securities Regulatory Commission to issue 33.336 million shares of RMB ordinary stock, which were listed on October 30, 2023 [3][4] - The registered capital of the company is RMB 133,333,600 [3][4] Company Structure - The company is a permanent joint-stock company, with the legal representative being the director or manager executing company affairs [4] - The company is responsible for civil activities conducted in its name by the legal representative, and it can pursue compensation from the legal representative if damages occur due to their actions [4][5] - 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 all its assets [4][5] Business Objectives and Scope - The company's business objective is to create maximum value for customers through personalized research, manufacturing, and services, while enhancing innovation and competitiveness [5][6] - The registered business scope includes manufacturing and selling industrial plastic films, plastic film processing products, and plastic raw materials, among others [5][6] Share Issuance and Management - The company's shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [6][7] - The total number of shares issued at the establishment was 100 million, with the current total number of shares being 133,333,600 [6][7] - The company is prohibited from providing financial assistance for others to acquire its shares, except under specific conditions approved by the shareholders' meeting [7][8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, request meetings, supervise company operations, and access company documents [11][12] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [40][41] - Shareholders abusing their rights to the detriment of the company or other shareholders may be held liable for damages [41][42] Governance and Meetings - The company holds annual and temporary shareholders' meetings, with specific procedures for convening and voting [48][49] - The board of directors is responsible for convening the shareholders' meetings and must ensure compliance with legal and regulatory requirements [52][53] - Decisions at shareholders' meetings require a majority or two-thirds majority vote, depending on the nature of the resolution [80][81]
德冠新材: 公司章程