三峡新材: 湖北三峡新型建材股份有限公司章程（2025年8月）

Core Points - Hubei Sanxia New Building Materials Co., Ltd. was established as a joint-stock company and registered with the Hubei Provincial Administration for Industry and Commerce, obtaining a business license with a unified social credit code [2] - The company issued 55 million ordinary shares to the public on August 28, 2000, approved by the China Securities Regulatory Commission, and listed on the Shanghai Stock Exchange on September 19, 2000 [2] - The registered capital of the company is RMB 1,160,145,046 [2] Chapter Summaries Chapter 1: General Principles - The company is a permanent joint-stock company [3] - The chairman serves as the legal representative of the company, and upon resignation, a new legal representative must be appointed within 30 days [3] - The company's assets are divided into equal shares, and shareholders are liable for the company's debts only to the extent of their subscribed shares [3] Chapter 2: Business Objectives and Scope - The company's business objective is to focus on economic benefits, capital operation, and asset management to ensure sustainable development and maximize shareholder interests [4] - The business scope includes glass manufacturing, technical glass products manufacturing and sales, non-metallic minerals and products sales, and new material technology research and development [5] Chapter 3: Shares - The company's shares are in the form of stocks, with a total of 1,160,145,046 shares, all of which are ordinary shares [6] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shareholders [6] Chapter 4: Company Party Committee - The company establishes a party organization to conduct activities and ensure compliance with the Communist Party's regulations [10] - The party committee plays a leadership role in major company decisions and ensures alignment with national policies [11] Chapter 5: Shareholders and Shareholders' Meeting - Shareholders have rights to dividends, participate in meetings, supervise the company, and request information [15] - The shareholders' meeting is the company's authority body, responsible for electing directors, approving financial reports, and making significant corporate decisions [54]