Group 1 - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior [2][3] - The company will appoint a new legal representative within thirty days if the current one resigns [2] - The company assumes civil liability for damages caused by the legal representative while performing duties, with the right to seek compensation from the representative if at fault [2][3] Group 2 - The company’s shares are issued based on principles of openness, fairness, and justice, ensuring equal rights for all shares of the same category [4] - The company can provide financial assistance for acquiring its shares, with a limit of 10% of the total issued capital [4][5] - The company’s operational scope includes various construction and engineering services, with specific qualifications for different types of projects [3][4] Group 3 - The company’s articles of association will serve as a legally binding document governing the rights and obligations of the company, shareholders, and management [2][3] - Shareholders have the right to sue other shareholders, directors, supervisors, and senior management under the provisions of the articles [3] - The company’s governance structure includes a dual-entry and cross-appointment leadership system for qualified party organization members [3][4] Group 4 - The company’s shareholders are obligated to comply with laws, regulations, and the articles of association, and must pay their subscribed capital [20][21] - Shareholders are prohibited from abusing their rights to harm the company or other shareholders' interests [20][21] - The company’s controlling shareholders and actual controllers must exercise their rights in accordance with laws and regulations, ensuring the protection of the company’s interests [22][23]
重庆建工: 《重庆建工集团股份有限公司章程》修订对比表