JZT(SZ:000989) Zheng Quan Zhi Xing·2025-08-21 05:40Core Points - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China and other relevant regulations [2][3] - The registered capital of the company is RMB 855,942,012 [3][7] - The company aims to integrate pharmaceutical production, scientific research, and trade [4] Company Structure - The company has a legal representative who is the chairman of the board, and the legal representative's appointment and changes are governed by the same rules as the chairman [3][4] - 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 [3][4] Share Issuance and Capital Management - The company has issued a total of 855,942,012 shares, all of which are ordinary shares [7] - The company cannot provide financial assistance for others to acquire its shares, except under specific conditions approved by the shareholders' meeting [7][8] - The company can reduce its registered capital following legal procedures [8] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, supervise the company's operations, and request information [15][34] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [40][41] Governance and Decision-Making - The shareholders' meeting is the company's highest authority, responsible for electing directors, approving financial reports, and making significant corporate decisions [46][47] - Ordinary resolutions require a simple majority, while special resolutions require at least two-thirds of the votes [80][82] Meeting Procedures - The company must notify shareholders of meetings at least 20 days in advance for annual meetings and 15 days for temporary meetings [60][61] - The meeting records must be kept for at least ten years, documenting all proceedings and decisions made [78]