SWEC(SH:600641) Zheng Quan Zhi Xing·2025-08-29 17:03Core Points - The company is Shanghai Wanye Enterprises Co., Ltd., established on October 28, 1991, with a registered capital of RMB 930.629920 million [3] - The company aims to maximize shareholder value and social value through honest operations and standardized practices [3] - The company has issued a total of 61.8 million shares, with 93,062.9920 million shares currently outstanding, all of which are ordinary shares [4][3] Chapter Summaries Chapter 1: General Provisions - The legal representative of the company is responsible for civil activities conducted in the company's name, and the company bears civil liability for damages caused by the representative in the course of duty [3] - The company is a permanent joint-stock company established according to the Company Law and other relevant regulations [3] Chapter 2: Business Objectives and Scope - The company's business scope includes industrial investment, asset management, domestic trade (excluding special regulations), and technology development in the electronic technology field [3] Chapter 3: Shares - The company issues shares in the form of stocks, adhering to principles of openness, fairness, and justice [4] - The company can increase capital through various legal means, including issuing new shares or reducing registered capital as needed [5] Chapter 4: Shareholders and Shareholder Meetings - Shareholders have rights to dividends, voting, and supervision of company operations, and can request to convene shareholder meetings [9][10] - The company must hold an annual shareholder meeting within six months after the end of the previous fiscal year [23] Chapter 5: Shareholder Meeting Proposals and Notifications - Proposals for shareholder meetings must be within the scope of the meeting's authority and clearly defined [58] - Notifications for meetings must include details such as time, location, and agenda, and must be sent out in advance [61][62] Chapter 6: Voting and Resolutions of Shareholder Meetings - Resolutions can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring two-thirds approval [80][82] - Shareholders must exercise voting rights based on the number of shares they hold, with each share granting one vote [83]