Workflow
电气风电: 公司章程

Core Points - The company is established to protect the rights and interests of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws and regulations [2][3] - The company is a limited liability company registered in Shanghai with a registered capital of RMB 1,333,333,400 [3][4] - The company focuses on the design, development, manufacturing, and sales of wind power generation equipment and components, as well as related technical services [4][5] Company Structure - The company was formed through the restructuring of Shanghai Electric Wind Power Group Co., Ltd. and is registered with the Shanghai Market Supervision Administration [2][3] - The company has a board of directors, with the chairman serving as the legal representative [3][4] - The company has established a party organization to ensure leadership and direction in its operations [2] Share Issuance and Capital - The company issued 533,333,400 shares to the public in 2021, with a total of 1,333,333,400 shares currently issued, each with a par value of RMB 1 [3][6] - The company adheres to principles of fairness and transparency in its share issuance, ensuring equal rights for all shareholders [6][7] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in meetings, and supervise the company's operations [12][13] - Shareholders are required to comply with laws and regulations and are liable for their subscribed shares [17][40] - The company has provisions for shareholders to request the convening of meetings and to propose agenda items [60][61] Governance and Decision-Making - The company’s governance structure includes a board of directors and a supervisory committee, with specific roles and responsibilities outlined [12][18] - Major decisions, such as capital increases or decreases, require shareholder approval [46][47] - The company must disclose significant transactions and related party transactions to shareholders [49][50] Meeting Procedures - The company holds annual and extraordinary shareholder meetings, with specific procedures for notification and voting [50][52] - Shareholders can attend meetings in person or by proxy, and the company must ensure the legality of the meeting process [66][68] - Meeting records must be maintained for a minimum of 10 years, ensuring transparency and accountability [80][81]