Guangbo(SZ:002103) Zheng Quan Zhi Xing·2025-08-22 16:16General Provisions - The company is established 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 is a joint-stock limited company approved by the Ningbo Municipal Government and registered with the Ningbo Market Supervision Administration [1][2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 48 million shares, listed on the Shenzhen Stock Exchange on January 10, 2007 [1][3] Company Information - The registered capital of the company is RMB 534,272,953 [2] - The company is located in Ningbo, Zhejiang Province [2] - The legal representative of the company is the chairman of the board [2] Business Objectives and Scope - The company's business objectives include innovation, learning, integrity, and mission [3][4] - The business scope includes manufacturing stationery, plastic products, wood processing, software development, and various sales and services [4][5] Share Issuance - The company's shares are issued in the form of stocks, with equal rights for each share of the same category [6][9] - The total number of shares issued by the company is 534,272,953, all of which are ordinary shares [9][10] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of the company's operations [15][16] - Shareholders must comply with laws and the company's articles of association, and they are liable for the company's debts only to the extent of their subscribed shares [20][21] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [48][49] - Shareholders holding more than 10% of the shares can request a temporary meeting [26][28] Board of Directors - The board of directors is responsible for the company's operations and must act in the best interests of the company and its shareholders [17][21] - Directors are required to disclose their shareholdings and any changes in their holdings [13][14] Financial Management - The company must adhere to strict financial management practices, including the approval of significant financial transactions by the board and shareholders [24][25] - The company is prohibited from providing financial assistance for acquiring its own shares, except under specific circumstances [10][11]