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凯撒旅业: 凯撒同盛发展股份有限公司章程(2025年8月)

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws [1][2] - The company was established as a joint-stock limited company and registered in Baoji City, Shaanxi Province [1][2] - The registered capital of the company is RMB 1.603788916 billion [2] Business Objectives and Scope - The company's business objective is to leverage management advantages, invest selectively in multiple industries, and expand the market comprehensively [4] - The business scope includes tourism services, project planning, cultural venue management, and investment activities among others [4] Shares - The total share capital of the company is 1,603,788,916 shares, all of which are RMB ordinary shares [5] - The company adheres to principles of openness, fairness, and justice in share issuance, ensuring equal rights for all shareholders of the same class [5][6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise company operations, and request information [11][12] - Shareholders must comply with laws and the company’s articles of association, and they cannot withdraw their capital except as legally permitted [15] Corporate Governance - The company has established a Communist Party committee to ensure the integration of party leadership and corporate governance [9][10] - Major decisions, personnel appointments, and significant financial operations must be discussed by the party committee before execution [10] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for notification and voting [19][20] - Shareholders holding more than 10% of shares can request the board to convene a temporary meeting [21][22] Financial Assistance and Guarantees - The company can provide financial assistance for acquiring its shares under certain conditions, with a limit of 10% of the total issued share capital [5][6] - Guarantees provided by the company must be approved by the shareholder meeting if they exceed specified thresholds [18]