DONPER GROUP(SH:601956) Zheng Quan Zhi Xing·2025-08-21 16:58Core Points - Hubei Donper Electromechanical Group Co., Ltd. was established as a joint-stock company in accordance with the Company Law and other relevant regulations, with its predecessor being Huangshi Donper Electromechanical Group Co., Ltd. [2][3] - The company was approved by the China Securities Regulatory Commission to issue shares and absorb the merger with Huangshi Donper Electric Co., Ltd., and was listed on the Shanghai Stock Exchange on December 25, 2020 [3][4] - The registered capital of the company is RMB 621,616,590 [3][4] Company Structure - The company is a permanent joint-stock company, and its legal representative is the chairman, who must be appointed within 30 days of resignation [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] Business Objectives and Scope - The company's business objective is to establish a market-adaptive management model, operate legally, and create optimal economic benefits for shareholders while actively fulfilling social responsibilities [4][5] - The business scope includes the production and sale of refrigeration compressors, refrigeration equipment and parts, high-tech development, consulting, and various rental services [4][5] Share Issuance and Structure - The company's shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice, with equal rights for each share of the same category [6][7] - The total number of issued shares is 621,616,590, all of which are ordinary shares [6][7] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, request meetings, supervise the company's operations, and transfer their shares according to legal regulations [11][12] - Shareholders must comply with laws and regulations, pay for their subscribed shares, and cannot withdraw their capital except as legally permitted [16][17] Governance and Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for convening and voting [19][20] - The board of directors is responsible for convening meetings and must ensure that the meeting's order is maintained [29][30] Decision-Making and Voting - Resolutions can be classified as ordinary or special, with different voting thresholds required for approval [75][76] - Ordinary resolutions require more than half of the voting rights present, while special resolutions require two-thirds [75][76]