Hengtong Logistics(SH:603223) Zheng Quan Zhi Xing·2025-08-27 09:20Core Points - Hengtong Logistics Co., Ltd. is established as a joint-stock company in accordance with the Company Law of the People's Republic of China and other relevant regulations [1][2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 30 million shares on June 9, 2015, and was listed on the Shanghai Stock Exchange on June 30, 2015 [1][3] - The registered capital of the company is RMB 714.187046 million [2] Company Overview - The company is located in Longkou Economic Development Zone, Yantai City, Shandong Province, with a postal code of 265700 [2] - The company operates as a permanent joint-stock company [2] Corporate Governance - The chairman of the board serves as the legal representative of the company, and the company must appoint a new legal representative within 30 days if the current one resigns [2] - The company’s assets are divided into equal shares, and shareholders are liable for the company's debts only to the extent of their subscribed shares [2][3] Business Objectives and Scope - The company's business objective is to develop pragmatically, innovatively, and efficiently [4] - The company is involved in various business activities, including road freight transportation, construction engineering, and sales of automotive parts [4] Share Issuance and Management - The company's shares are issued in the form of stocks, and all shares of the same category have equal rights [5][6] - The total number of shares issued by the company is 714.187046 million, all of which are ordinary shares [6] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, attend shareholder meetings, supervise the company's operations, and transfer their shares [8][9] - Shareholders must comply with laws and regulations, pay their subscribed capital, and cannot withdraw their shares except as provided by law [12] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [15][16] - Shareholder meetings can be conducted in person or through electronic means, ensuring accessibility for all shareholders [16][21] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring a majority and special resolutions requiring a two-thirds majority of the votes cast [78][80] - Shareholders with more than 5% of voting shares must report any pledges of their shares to the company [42]