重庆建工: 重庆建工集团股份有限公司章程(2025年8月修订)

Group 1 - The company aims to protect the legal rights and interests 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 will bear civil liability for damages caused by the legal representative while performing their duties, with the right to seek compensation from the representative if at fault [2][3] Group 2 - The company’s shares are divided into equal shares, and shareholders are liable for the company’s debts only to the extent of their subscribed shares [2][3] - The company’s articles of association will become legally binding documents upon effectiveness, governing the rights and obligations between the company and its shareholders [2][3] Group 3 - The company implements a "dual-entry, cross-appointment" leadership system, allowing qualified party organization members to enter the board of directors and management [3][4] - The company’s business scope includes various construction and engineering services, with specific qualifications for different types of projects [3][4] Group 4 - The company’s shares will be issued based on principles of openness, fairness, and justice, ensuring equal rights for each share 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] Group 5 - The company’s shareholders have obligations to comply with laws, regulations, and the articles of association, including the payment of subscribed capital [20][21] - Shareholders abusing their rights to harm the company or other shareholders will be liable for compensation [22]