公司章程

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*ST兰黄: 公司章程(2025年9月)
Zheng Quan Zhi Xing· 2025-09-03 16:21
General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws [2] - The company is established as a joint-stock company in accordance with the Company Law and has undergone necessary registration procedures [2][3] - The registered capital of the company is RMB 185,766,000 [3] Business Objectives and Scope - The company's business objective is to operate according to international standards and to ensure the safety and appreciation of shareholders' investments [5] - The company is engaged in various activities including the production and sale of alcoholic beverages, food production, and investment 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 issued by the company is 185,766,000, all of which are ordinary shares [6] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, request meetings, supervise the company's operations, and transfer their shares [12][34] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [39] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [48] - Shareholder meetings must be convened in accordance with legal procedures, and the resolutions passed must comply with the required voting thresholds [80][81] Decision-Making and Voting - Ordinary resolutions require a simple majority of votes, while special resolutions require at least two-thirds of the votes [80][82] - The company must ensure that the voting process is transparent and that the interests of minority shareholders are protected [83]
恒逸石化: 恒逸石化股份有限公司章程
Zheng Quan Zhi Xing· 2025-09-03 16:18
Core Points - Hengyi Petrochemical Co., Ltd. is a publicly listed company established in accordance with the Company Law of the People's Republic of China, with a registered capital of RMB 3,602,618,009 [2][3] - The company aims to enhance operational management and core competitiveness while promoting environmental protection and employee welfare [4] - The company has a diverse business scope, including the production of chemical products, petroleum products, synthetic materials, and investment activities [4][5] Company Structure - The company is a permanent corporation, and its legal representative is the board member executing company affairs [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 its entire assets [2][3] - The company has issued a total of 3,602,618,009 shares, all of which are ordinary shares [5][6] Share Issuance and Management - The company follows principles of openness, fairness, and justice in share issuance, ensuring equal rights for each share of the same category [6][7] - The company can increase its capital through various methods, including issuing shares to unspecified or specific objects, distributing bonus shares, and converting bonds into shares [6][7] - The company is restricted from repurchasing its shares except under specific circumstances, such as reducing registered capital or employee stock plans [7][8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise company operations, and request information [11][12] - Shareholders must comply with laws and the company's articles of association, and they are liable for damages caused by abusing their rights [15][42] - The company must maintain transparency and provide necessary conditions for shareholders to exercise their rights [11][12] Governance and Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for convening and conducting these meetings [20][24] - The board of directors is responsible for convening meetings and must ensure compliance with legal and regulatory requirements [22][23] - Shareholders holding more than 10% of shares can request the board to convene a temporary meeting [24][25]
美埃科技: 公司章程
Zheng Quan Zhi Xing· 2025-09-03 11:17
美埃(中国)环境科技股份有限公司 公司章程 美埃(中国)环境科技股份有限公司 章 程 二零二五 年 九 月 美埃(中国)环境科技股份有限公 司 公司章程 目 录 美埃(中国)环境科技股份有限公司 公司章程 美埃(中国)环境科技股份有限公司章程 第一章 总 则 第一条 为维护美埃(中国)环境科技股份有限公司(以下简称"公司"或"本公司") 股东、职工和债权人的合法权益,规范公司的组织和行为,根据《中华人民共 和国公司法》 (以下简称"《公司法》") 《中华人民共和国证券法》 (以下简称 "《证券法》") 《上市公司章程指引》 《上海证券交易所科创板股票上市规则》 和其他有关规定(以下简称"法律、行政法规"),制定《美埃(中国)环境科 技股份有限公司章程》(以下简称"本章程)。 (以下简称"中国证监会" ) (证监许可〔2022〕2506 号)核准,首次向社会公众发行人民币普通股 3,360 万股,于 2022 年 11 月 18 日在上海证券交易所上市。 、 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司系美埃(中国)环境净化有限公司整体变更而成的股份有限公司;在南京 市市场监督管理局登记 ...
张颖等:被投企业后轮融资时现有股东权益保障指南(上)
Sou Hu Cai Jing· 2025-09-03 09:17
Core Viewpoint - The article discusses the practical issues and solutions regarding the protection of existing shareholders' rights during subsequent financing rounds of invested companies, focusing on the review of transaction documents by existing shareholders [2]. Group 1: Key Points on Shareholder Agreement - The Shareholders Agreement (SHA) is a comprehensive document that outlines special rights, corporate governance, commitments, and obligations of shareholders, often including performance commitments, valuation adjustments, and rights such as preemptive rights and anti-dilution rights [3]. - Existing shareholders need to pay attention to the effectiveness of the new shareholder agreement, particularly whether it fully encompasses all special rights obtained during their initial investment and whether it includes any adjustments that may diminish their rights [4][5]. - If the new shareholder agreement replaces the old one, existing shareholders must ensure that all their rights are preserved; otherwise, unincorporated rights may not be protected [4][5]. Group 2: Common Changes in Rights Due to New Shareholder Agreement - Adjustments to repurchase rights may include changes in the order of repayment, the circumstances triggering repurchase, and the calculation of repurchase price, which could negatively impact existing shareholders [8][9]. - The introduction of new investors may lead to more favorable rights for them, such as enhanced repurchase rights or priority in liquidation, which existing shareholders must evaluate and potentially negotiate [8][13]. - Changes in the rights to appoint directors or access information may also occur, often based on the proportion of shares held, which existing shareholders should scrutinize [14]. Group 3: Key Points on Capital Increase Agreement - The Share Purchase Agreement (SPA) outlines the specific arrangements for capital increases, including conditions for closing and representations made by the invested company [15][16]. - Existing shareholders should ensure that the SPA does not impose unreasonable obligations on them, such as commitments that deviate from customary practices or that increase their liabilities [17]. Group 4: Key Points on Revised Company Articles - The revised company articles must align with the actual circumstances of the financing, ensuring that all necessary provisions are included and consistent with the shareholder agreement [18][19]. - Attention should be given to the provisions regarding the loss of rights due to overdue contributions, ensuring there are no conflicts with the capital increase agreement [20]. Group 5: Interconnection of Agreements - It is crucial for existing shareholders to ensure that the shareholder agreement, capital increase agreement, and company articles are consistent and do not contain conflicting provisions, which could lead to disputes over applicability and effectiveness [21].
绿亨科技: 公司章程
Zheng Quan Zhi Xing· 2025-09-02 16:15
Core Points - Luheng Technology Group Co., Ltd. was established as a joint-stock company based on the overall restructuring of Beijing Zhongnong Luheng Seed Technology Co., Ltd. [2] - The company was approved for registration by the China Securities Regulatory Commission on November 15, 2022, and publicly issued 40.4957 million shares of RMB ordinary stock, listing on the Beijing Stock Exchange on December 9, 2022 [3][4] - The registered capital of the company is RMB 180.2059 million [3] Company Structure - The company is a permanent joint-stock company with its legal representative being the chairman [3][4] - The company holds a unified social credit code issued by the Guangzhou Nansha Economic and Technological Development Zone Administrative Approval Bureau [2] - The company’s articles of association serve as a legally binding document governing the organization and behavior of the company, shareholders, directors, and senior management [4] Business Objectives and Scope - The company's business objective is to simplify complex agricultural high-tech for the benefit of Chinese farmers [5] - The business scope includes agricultural scientific research and experimental development, vegetable and fruit planting, fertilizer sales, primary agricultural product acquisition, and various consulting services [5] Share Issuance and Management - The company issues shares in the form of stocks, with each share having a par value of RMB 1 [6] - The total number of shares issued by the company is 180.2059 million, all of which are RMB ordinary shares [7] - The company can increase its capital through various methods, including issuing shares to unspecified objects and reducing registered capital as per legal requirements [8][9] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of company operations, and can request to convene shareholder meetings [12][13] - Shareholders are obligated to comply with laws and the company's articles of association, and they are liable for the company's debts only to the extent of their subscribed shares [10][40] Governance and Decision-Making - The company’s board of directors is responsible for convening shareholder meetings and making decisions on significant matters such as profit distribution and capital changes [20][21] - The articles of association stipulate that certain transactions, such as guarantees exceeding specific thresholds, require approval from the board and shareholders [22][49] Audit and Compliance - The company must comply with legal and regulatory requirements regarding financial disclosures and audits, ensuring transparency in its operations [15][22] - Shareholders can request legal action against directors or senior management for violations of laws or the articles of association that harm shareholder interests [17][39]
智明达: 成都智明达电子股份有限公司章程(修订稿)
Zheng Quan Zhi Xing· 2025-09-02 11:13
成都智明达电子股份有限公司 章程 (修订稿) (2025 年 9 月) 目 录 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东的一般规定 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决和决议 第五章 董事会 第一节 董事的一般规定 第二节 董事会 第三节 独立董事 第四节 董事会专门委员会 第六章 高级管理人员 第七章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第八章 通知和公告 第一节 通知 第二节 公告 第九章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十章 修改章程 第十一章 军工事项特别条款 第十二章 附则 英文名称:Chengdu Zhimingda Electronics Co., Ltd. 第五条 公司住所:成都市青羊区敬业路 108 号 1 栋 11 层 1 号;邮政编码: 第六条 公司注册资 ...
新疆天业: 新疆天业股份有限公司章程(2025年9月1日修订)
Zheng Quan Zhi Xing· 2025-09-01 16:18
新疆天业股份有限公司 章 程 二○二五年九月一日 新疆天业股份有限公司章程 目 录 新疆天业股份有限公司章程 第一章 总 则 第一条 为维护公司、股东、职工和债权人的合法权益,规范公司的组织和行为, 根据《中华人民共和国公司法》(以下简称《公司法)》、《中华人民共和国证券法》 (以下简称《证券法》)和其他有关规定,制订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司(以下简称"公 司")。 公司经新疆生产建设兵团《关于同意设立新疆天业股份有限公司的批复》(新兵函 [1996]28 号)和《对 <关于转报> <关于筹建新疆天业股份有限公司的申请> 的报告>的批复》 (兵体改发[1996]20 号)文件批准,由新疆石河子天业塑化总厂独家发起,并将其下属 的新疆石河子塑料制品总厂和新疆石河子化工厂部分改组,以募集方式设立;在新疆维 吾尔自治区工商行政管理局注册登记,取得营业执照。统一营业执照统一社会信用代码 为:91650000228601443P。 根据国家财政部《财政部关于新疆天业股份有限公司国有股划转有关问题的批复》 (财企[2002]206 号)文件批准,将新疆石河子天业塑化总厂所持股 ...
德明利: 深圳市德明利技术股份有限公司章程(2025年9月)
Zheng Quan Zhi Xing· 2025-09-01 16:18
深圳市德明利技术股份有限公司 章程 二○二五年九月 深圳市德明利技术股份有限公 司 章程 目 录 深圳市德明利技术股份有限公司 章程 第一章 总则 第一条 为维护深圳市德明利技术股份有限公司(以下简称"公司")、股 东、职工和债权人的合法权益,规范公司的组织和行为,根据《中华人民共和国 公司法》(以下简称"《公司法》")、《中华人民共和国证券法》(以下简称 "《证券法》")和其他有关规定,制订本章程。 第二条 公司系依照《公司法》《证券法》和其他有关规定成立的股份有限 公司。 公司系在深圳市德名利电子有限公司(以下简称"有限公司")依法以净资 产折股进行整体变更的基础上,以发起方式设立,于 2020 年 3 月 9 日在深圳市 市场监督管理局注册登记并取得股份有限公司《营业执照》,统一社会信用代码 为 914403006820084202。 第三条 公司于 2022 年 5 月 30 日经中国证券监督管理委员会核准,首次向 社会公众发行人民币普通股 2,000 万股,于 2022 年 7 月 1 日在深圳证券交易所 上市。 第四条 公司注册名称: 中文全称:深圳市德明利技术股份有限公司; 英文全称:Shenz ...
和林微纳: 苏州和林微纳科技股份有限公司章程(草案)
Zheng Quan Zhi Xing· 2025-09-01 13:09
苏州和林微纳科技股份有限公司 章 程 (草案) 二〇二五年九月 目 录 苏州和林微纳科技股份有限公司 章 程 第一章 总 则 第一条 为维护公司、股东、职工和债权人的合法权益,规范公司的组织和 行为,根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人 民共和国证券法》(以下简称"《证券法》")、《上市公司章程指引》《上海 证券交易所科创板股票上市规则》《上海证券交易所科创板上市公司自律监管指 引第 1 号——规范运作》《境内企业境外发行证券和上市管理试行办法》《香港 联合交易所有限公司证券上市规则》(以下简称"《香港上市规则》")等有关 规定,制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司(以下 简称"公司")。 公司系以发起方式设立,在苏州市行政审批局注册登记,取得营业执照,统 一社会信用代码为 913205055985748841。 第三条 公司于 2021 年 2 月 24 日经中国证券监督管理委员会 (以下简称 "中 国证监会")同意注册,首次向社会公众发行人民币普通股 2000 万股(以下简 称"A 股"),于 2021 年 3 月 29 日在上海证券交易所 ...
居然智家: 公司章程(2025年9月)
Zheng Quan Zhi Xing· 2025-09-01 12:19
Core Points - The company, Easyhome New Retail Group Co., Ltd., aims to protect the legal rights of shareholders and creditors while adhering to relevant laws and regulations [3][5] - The company was established as a joint-stock company in Wuhan and has undergone significant restructuring and name changes over the years [4][5] - The registered capital of the company is approximately RMB 6.23 billion [4][5] Company Overview - The company was originally known as Wuhan Zhongshang Group Co., Ltd. and was approved for establishment in 1989 [3][4] - The company was renamed to Easyhome New Retail Group Co., Ltd. following a major asset restructuring in 2019 [4] - The company is headquartered in Wuhan, China, with a registered address at No. 9 Zhongnan Road, Wuchang District [4][5] Business Objectives and Scope - The company's business philosophy focuses on home furnishing and consumer goods, emphasizing service and integrity [5][6] - The operational scope includes decoration design, retail of daily necessities, furniture, logistics, and property management, among others [6][7] Share Structure - The company issues shares in the form of stocks, with a total share capital of approximately RMB 6.23 billion [4][5] - Shares are issued based on principles of openness, fairness, and justice, ensuring equal rights for all shareholders [8][9] - The company does not provide financial assistance for the purchase of its own shares [9][10] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in meetings, and supervise company operations [15][16] - Shareholders holding more than 5% of shares must report any pledges of their shares to the company [18][19] - The company emphasizes the integrity obligations of controlling shareholders and actual controllers [18][19] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for convening and voting [41][42] - Shareholder meetings must be announced at least 20 days in advance for annual meetings and 15 days for temporary meetings [55][56] - Voting can be conducted through various methods, including online platforms, to facilitate shareholder participation [84][85]