Core Points - Zhejiang Tianhong Lithium Battery Co., Ltd. was established as a joint-stock company in accordance with the Company Law and other relevant regulations [3][4] - The company was approved for listing on the Beijing Stock Exchange on December 6, 2022, and issued 19,026,995 shares to unspecified qualified investors, officially listing on January 19, 2023 [3][4] - The registered capital of the company is RMB 1,026.50665 million [4] Chapter Summaries Chapter 1: General Principles - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior [3] - The company is a permanent joint-stock limited company registered in Huzhou, Zhejiang Province [4] Chapter 2: Business Scope - The company's business scope includes battery manufacturing, sales, engineering and technology research, and development of emerging energy technologies [7][8] Chapter 3: Shares - The company has issued a total of 102,650,665 shares, all of which are ordinary shares [10] - The shares are issued based on principles of openness, fairness, and justice, with equal rights for each share of the same category [10] Chapter 4: Shareholders and Shareholder Meetings - Shareholders have rights to dividends, participate in meetings, supervise company operations, and request information [16] - The company must hold annual shareholder meetings within six months after the end of the previous fiscal year [48] Chapter 5: Proposals and Notifications for Shareholder Meetings - Proposals must fall within the scope of the shareholder meeting's authority and be clearly defined [58] - Shareholders holding more than 1% of shares can propose items for discussion at the shareholder meeting [59] Chapter 6: Conducting Shareholder Meetings - The company must ensure the orderly conduct of shareholder meetings and verify the legitimacy of attendees [66][70] - The chairman of the board presides over the meetings, and if unavailable, a director is elected to take over [42]
天宏锂电: 公司章程