General Provisions - The company, Hefei Conver Holding Co., Ltd., was established in accordance with the Company Law and other relevant regulations, with a registered capital of RMB 126.03 million [2][6]. - The company received approval from the China Securities Regulatory Commission to issue 31,507,704 shares of A-shares to the public on December 6, 2024 [2][3]. - The company is located at 99 Tangkou Road, Hefei Economic and Technological Development Zone, with a postal code of 230601 [2]. Corporate Governance - The chairman of the board is the legal representative of the company and is elected by a majority of the board members [3]. - The legal representative is responsible for civil activities conducted in the name of the company, and the company bears the legal consequences of these activities [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 [4]. Business Objectives and Scope - The company's business philosophy emphasizes "lean, meticulous, careful, and exquisite" principles, focusing on customer-centricity and technological innovation to maintain industry leadership [4]. - The business scope includes research, manufacturing, and sales of automotive parts, polymer materials, electronic products, and other related services [4][5]. Share Issuance - The company's shares are issued in the form of stocks, with all shares having equal rights [6][7]. - The total number of shares issued at the establishment was 2,360 shares, with a par value of RMB 1 per share [6][7]. - The total number of shares currently issued is 126,030,000, all of which are ordinary shares [7]. Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, supervise company operations, and access company documents [14][15]. - Shareholders must comply with laws and regulations, pay for their subscribed shares, and cannot withdraw their capital except as legally permitted [18]. Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the fiscal year, and temporary meetings can be called under specific circumstances [50][51]. - Shareholder meetings can be conducted in person or via electronic means, ensuring all shareholders can participate [53][66]. - Decisions at shareholder meetings require a majority or two-thirds majority vote, depending on the nature of the resolution [82][84].
汇通控股: 公司章程（2025年8月）