阿特斯: 阿特斯阳光电力集团股份有限公司章程

Core Points - The company, CSI Solar Co., Ltd., was established in accordance with the Company Law of the People's Republic of China and is registered in Suzhou with a registered capital of RMB 3,688,217,324 [3][4]. - The company issued 622,217,324 shares to the public on March 21, 2023, and was listed on the Shanghai Stock Exchange on June 9, 2023 [3][4]. - The company's business scope includes the manufacturing of photovoltaic equipment and components, power generation, and various engineering activities [3][4]. Company Structure - The company is a permanent joint-stock company with its legal representative being the chairman [3][4]. - The company can establish subsidiaries or representative offices both domestically and internationally as needed [3][4]. - The company’s operational purpose is to promote solar energy for a cleaner and more beautiful planet for future generations [3][4]. Share Issuance and Management - The shares are issued in the form of stocks, with each share having a face value of RMB 1 [5][7]. - The company adheres to principles of openness, fairness, and justice in its share issuance, ensuring equal rights for all shares of the same category [5][6]. - The company has a total of 3,688,217,324 shares issued, all of which are ordinary shares [8][21]. Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes such as electing directors and approving financial reports [14][23]. - The company’s shareholders are obligated to comply with laws and regulations, and they cannot withdraw their capital except as legally permitted [23][24]. - Shareholders holding more than 5% of the shares must report their shareholdings and any changes to the company [11][19]. Corporate Governance - The company’s board of directors is responsible for convening shareholder meetings and ensuring compliance with legal and regulatory requirements [27][28]. - The company must hold an annual general meeting within six months after the end of the fiscal year [49]. - The company’s articles of association provide a framework for the governance and operational procedures, ensuring accountability and transparency [3][4].