QJSL(SH:600283) Zheng Quan Zhi Xing·2025-08-29 17:12Core Points - The company is Qianjiang Water Resources Development Co., Ltd., established in accordance with the Company Law and other relevant regulations [1][2] - The registered capital of the company is RMB 560,824,898 [2] - The company was approved for its initial public offering of 85 million shares in 2000 and is listed on the Shanghai Stock Exchange [1][3] Company Structure - The company is a permanent joint-stock company with a legal representative who is the chairman [2][3] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [2][3] Business Objectives and Scope - The company's business objective is to maximize profits while ensuring the legal rights of all shareholders and stakeholders [3][4] - The business scope includes hydropower generation, water supply, environmental protection services, and various engineering and consulting services [4] Share Issuance and Management - The company issues shares in the form of stocks, adhering to principles of openness, fairness, and justice [5][6] - The total number of shares issued by the company is 560,824,898, all of which are ordinary shares [7][8] 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 [12][39] - The company has provisions for shareholders to propose and vote on resolutions during shareholder meetings [57][58] Governance and Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for calling and conducting these meetings [47][49] - The board of directors is responsible for managing the company and reporting to shareholders [73][74]