Core Points - Luheng Technology Group Co., Ltd. was established as a joint-stock company based on the overall restructuring of Beijing Zhongnong Luheng Seed Technology Co., Ltd. [2] - The company was approved for registration by the China Securities Regulatory Commission on November 15, 2022, and publicly issued 40.4957 million shares of RMB ordinary stock, listing on the Beijing Stock Exchange on December 9, 2022 [3][4] - The registered capital of the company is RMB 180.2059 million [3] Company Structure - The company is a permanent joint-stock company with its legal representative being the chairman [3][4] - The company holds a unified social credit code issued by the Guangzhou Nansha Economic and Technological Development Zone Administrative Approval Bureau [2] - The company’s articles of association serve as a legally binding document governing the organization and behavior of the company, shareholders, directors, and senior management [4] Business Objectives and Scope - The company's business objective is to simplify complex agricultural high-tech for the benefit of Chinese farmers [5] - The business scope includes agricultural scientific research and experimental development, vegetable and fruit planting, fertilizer sales, primary agricultural product acquisition, and various consulting services [5] Share Issuance and Management - The company issues shares in the form of stocks, with each share having a par value of RMB 1 [6] - The total number of shares issued by the company is 180.2059 million, all of which are RMB ordinary shares [7] - The company can increase its capital through various methods, including issuing shares to unspecified objects and reducing registered capital as per legal requirements [8][9] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of company operations, and can request to convene shareholder meetings [12][13] - Shareholders are obligated to comply with laws and the company's articles of association, and they are liable for the company's debts only to the extent of their subscribed shares [10][40] Governance and Decision-Making - The company’s board of directors is responsible for convening shareholder meetings and making decisions on significant matters such as profit distribution and capital changes [20][21] - The articles of association stipulate that certain transactions, such as guarantees exceeding specific thresholds, require approval from the board and shareholders [22][49] Audit and Compliance - The company must comply with legal and regulatory requirements regarding financial disclosures and audits, ensuring transparency in its operations [15][22] - Shareholders can request legal action against directors or senior management for violations of laws or the articles of association that harm shareholder interests [17][39]
绿亨科技: 公司章程