General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [1] - The company was approved by the China Securities Regulatory Commission to issue 23 million shares to the public and was listed on the Beijing Stock Exchange on May 13, 2022 [1] - The registered capital of the company is RMB 86 million [1] Business Objectives and Scope - The company's business objective is to develop high-quality products and improve economic and social benefits based on modern scientific concepts and standardized management [1] - The business scope includes the production and sale of refractory materials, special ceramic products, and various technical services [1] Shares - The company has issued a total of 86 million shares, all of which are ordinary shares with a par value of RMB 1 per share [2] - The issuance of shares follows the principles of openness, fairness, and justice, ensuring equal rights for each share of the same category [2] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including voting at shareholder meetings [6][7] - Shareholders are required to comply with laws and regulations, and they cannot withdraw their capital except as provided by law [10] Shareholder Meetings - The company must hold at least one annual general meeting within six months after the end of the previous fiscal year [62] - Shareholders holding more than 10% of the shares can request a temporary meeting [19][22] Related Party Transactions - The company must submit related party transactions for shareholder approval if they exceed certain thresholds, ensuring transparency and fairness [59] - Daily related party transactions can be estimated and reported in annual and interim reports [18] Financial Assistance and Guarantees - The company cannot provide financial assistance to shareholders or actual controllers unless specified by law [53] - Guarantees exceeding certain limits must be approved by the shareholders' meeting [52]
科创新材: 公司章程