北汽蓝谷: 公司章程

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior according to relevant laws and regulations [2] - The company was established as a joint-stock company in Chengdu, Sichuan Province, approved by the local government [2] - The company was registered on October 6, 1992, with a unified social credit code [2] Company Structure - The registered capital of the company is RMB 5,573,503,169 [3] - The company is a permanent joint-stock company, with the chairman acting as the legal representative [3][4] - 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 [4] Business Objectives and Scope - The company's business objective is to be market and customer-oriented, focusing on innovation, technology, and environmental protection [5] - The business scope includes research, design, sales of automobiles and parts, technical services, advertising, and import/export activities [5] Shares - The company's shares are issued in the form of stocks, with equal rights for each share of the same category [6] - The total number of shares is 5,573,503,169, all of which are ordinary shares [6][7] - The company can increase capital through various methods, including issuing shares to unspecified or specific objects and distributing bonus shares [7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise management, and transfer their shares [12] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [41] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [20][21] - Shareholder meetings require a quorum and must follow legal and procedural requirements for decision-making [81][82] Board of Directors - The board of directors is responsible for managing the company and must report to the shareholders [47] - Directors are elected by shareholders and are accountable for their actions [47][48] Auditing and Compliance - The company must maintain transparency and comply with auditing requirements, ensuring that financial activities are reported accurately [19] - Shareholders can request legal action against directors or management for violations of laws or the company's articles of association [14][15]