Berun Chemical(SZ:000683) Xin Lang Cai Jing·2025-10-17 11:49Core Points - Inner Mongolia Boyuan Chemical Co., Ltd. held its third extraordinary general meeting of shareholders in 2025, approving a new company charter aimed at enhancing governance and protecting the rights of stakeholders [1][2] - The company was listed on the Shenzhen Stock Exchange on January 31, 1997, with a registered capital of RMB 3,716,831,560 [1] - The new charter clarifies the company's operational objectives and scope, emphasizing dual civilization and dual benefits, while covering various business activities including chemical product production and sales, fertilizer sales, and mining resource extraction [1] Shareholder and Shareholder Meeting - The rights and obligations of shareholders are clearly defined, including the right to receive dividends and participate in shareholder meetings, while also prohibiting the abuse of shareholder rights [2] - The charter outlines the powers of the shareholder meeting, including the election of directors and the review of profit distribution plans, along with detailed procedures for convening and voting [2] Board of Directors and Management - The board of directors consists of nine members, including one chairman and up to two vice-chairmen, with defined powers for convening shareholder meetings and executing resolutions [2] - Senior management, including a general manager and several deputy managers, is appointed by the board and must adhere to similar obligations as directors [2] Financial and Audit Regulations - The company is required to establish a financial accounting system and disclose annual and interim reports in a timely manner, with a stable profit distribution policy that may include cash dividends [3] - The new charter also details procedures for company mergers, divisions, capital increases, reductions, and liquidation, providing a solid institutional foundation for the company's development [3]