ZMNY(SH:600163) Zheng Quan Zhi Xing·2025-08-27 08:13Core Points - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China and other relevant regulations [2][3] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 70 million shares on June 2, 1998, and has undergone several capital increases and restructuring since then [3][4] - The registered capital of the company is RMB 1,902.996143 billion [4] - The company aims to become a leading clean energy enterprise, focusing on innovation, efficiency, and risk control, while contributing to the national low-carbon energy transition [5][14] Company Structure - The company is governed by a board of directors, with the chairman serving as the legal representative [4][5] - The company has established a party organization in accordance with the Communist Party of China’s regulations [5] - The company’s management includes senior executives such as the general manager, deputy general managers, and financial officers [5] Business Operations - The company’s business scope includes wind power generation, energy investment, electricity production, electrical installation, engineering consulting, and sales of building materials and machinery [14] - The company is committed to following national policies on clean energy development and aims to provide high-quality green energy to society [14] Share Issuance and Capital Management - The company issues shares in a public, fair, and just manner, ensuring equal rights for all shareholders of the same class [6][17] - The total number of shares issued by the company is 1,902.996143 million, all of which are ordinary shares [6][17] - The company can increase its capital through various methods, including issuing shares to unspecified or specific investors [23][24] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions, as well as obligations to comply with laws and the company’s articles of association [11][16] - The company’s articles of association provide a legal framework for the relationship between the company and its shareholders, including rights to sue and be sued [5][11] Governance and Decision-Making - The company’s governance structure includes provisions for shareholder meetings, decision-making processes, and the roles of the board of directors [46][80] - Ordinary resolutions require a simple majority, while special resolutions require a two-thirds majority of the voting rights present [80][82] - The company must disclose significant decisions and maintain transparency in its operations [13][18]