Camel Group(SH:601311) Zheng Quan Zhi Xing·2025-09-04 16:06General Provisions - The company, Camel Group Co., Ltd., is established in accordance with the Company Law and other relevant regulations, with a registered capital of RMB 1,173.146118 billion [1][2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 83 million shares on June 2, 2011, listed on the Shanghai Stock Exchange [1][3] - The company is located at 16 Gushui Road, Economic Development Zone, Gucheng County, Hubei Province, with a unified social credit code of 91420600706893517D [1][2] Company Structure and Governance - The company is a permanent limited liability company, with the chairman serving as the legal representative [2][3] - The legal representative's civil activities conducted on behalf of the company will have legal consequences for the company [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 become a leading global energy service provider, adhering to the core values of honesty, diligence, continuous innovation, and creating greater value for society [3] - The business scope includes enterprise management, battery manufacturing and sales, import and export of goods, and technology import and export [3] Shares and Capital Management - The company's shares are issued in the form of stocks, with all shares being ordinary shares [4][5] - The total number of shares issued by the company is 1,173.146118 million, with a par value of RMB 1 per share [4][5] - The company can increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [5][6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of the company's operations, as well as the right to request meetings and propose agenda items [8][9] - Shareholders must comply with laws and the company's articles of association, and they are liable for damages caused by abusing their rights [14][15] - The company must maintain transparency and provide necessary information to shareholders regarding meetings and decisions [8][9] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the fiscal year [21][22] - Shareholder meetings can be convened by the board of directors or by shareholders holding more than 10% of the shares [21][22] - The company must provide adequate notice of meetings, including details on the agenda and voting procedures [26][27]