公司章程

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沪光股份: 公司章程(2025年7月修订)
Zheng Quan Zhi Xing· 2025-07-03 16:15
General Provisions - The company is established as a joint-stock company according to the Company Law of the People's Republic of China and other relevant regulations [2] - The company was approved by the China Securities Regulatory Commission to issue 40.1 million shares of common stock to the public on June 7, 2020, and was listed on the Shanghai Stock Exchange on August 18, 2020 [4] - The registered capital of the company is RMB 436,776,081 [2] Business Objectives and Scope - The company's business objective is to contribute to the development of the local economy [4] - The business scope includes the design, development, processing, manufacturing, and sales of automotive wiring harnesses, as well as the sale of automotive parts and related import/export activities [4][5] Share Issuance - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1.00 [6] - The total number of shares issued by the company is 436,776,081, all of which are common shares [6] Shareholder Rights and Obligations - Shareholders have the right to receive dividends and participate in decision-making processes, including voting at shareholder meetings [11][12] - Shareholders are obligated to comply with laws and regulations, and they cannot withdraw their capital except as provided by law [15] 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 [49] - Shareholder meetings can be conducted in person or through electronic means, ensuring all shareholders have the opportunity to participate [50] Decision-Making and Voting - Resolutions at shareholder meetings can be classified as ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [80][82] - Shareholders can propose agenda items for meetings, and the company must notify shareholders of the meeting details in advance [58][61] Legal Compliance and Governance - The company must comply with legal requirements regarding the issuance of shares, capital reduction, and other significant corporate actions [19][32] - The board of directors is responsible for ensuring that the company operates within the legal framework and adheres to corporate governance standards [17][18]
华人健康: 安徽华人健康医药股份有限公司章程(2025年7月)
Zheng Quan Zhi Xing· 2025-07-03 16:05
Core Points - The company, Anhui Huaren Health Pharmaceutical Co., Ltd., was established to protect the rights and interests of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws [3][4] - The company was registered with a capital of RMB 400.01 million and is a permanent corporation [4][5] - The company issued 60.01 million shares to the public and was listed on the Shenzhen Stock Exchange on March 1, 2023 [3][4] Chapter Summaries General Provisions - The company is established in accordance with the Company Law and other relevant regulations [3] - The legal representative of the company is the chairman, who is responsible for civil activities conducted in the company's name [4][5] - The company operates under the principle of "quality first, integrity-based" [4][5] Business Objectives and Scope - The registered name of the company is Anhui Huaren Health Pharmaceutical Co., Ltd., with its address in Hefei City [4] - The business scope includes drug wholesale, food sales, medical device sales, and various consulting services [4][5] Shares - The company has issued a total of 40.01 million shares, all of which are ordinary shares [6] - The company can provide financial assistance for others to acquire its shares, with a limit of 10% of the total issued capital [6][7] Shareholder and Shareholder Meeting - Shareholders have rights to dividends, attend meetings, and supervise the company's operations [16][19] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [26][27] - Shareholders holding more than 10% of shares can request a temporary meeting [29][30] Voting and Resolutions - Resolutions can be ordinary or special, requiring a majority or two-thirds majority of the voting rights, respectively [79] - The company must ensure that the meeting records are accurate and preserved for at least ten years [41]
欣贺股份: 公司章程(2025年7月)
Zheng Quan Zhi Xing· 2025-07-02 16:36
General Provisions - The company, XIN HEE Co., Ltd, was established in accordance with the Company Law of the People's Republic of China and is registered in Xiamen, Fujian Province with a unified social credit code of 91350200784171077C [2][3] - The company was approved by the China Securities Regulatory Commission to issue 106,666,700 shares of ordinary stock to the public on September 23, 2020 [3] - The registered capital of the company is RMB 420,521,612 [3] Business Objectives and Scope - The company's business objective is to adopt advanced international technology and management methods to produce brand clothing that meets market demand, aiming to expand international markets and enhance economic and social benefits [4] - The business scope includes retail and manufacturing of clothing and accessories, as well as various related services such as design, packaging, and internet sales [4] Shares - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [6][7] - The total number of shares issued by the company is 420,521,612, all of which are ordinary shares [7] - The company does not provide any financial assistance to individuals or entities purchasing its shares [7] Shareholder Rights and Obligations - Shareholders have rights to dividends and other benefits proportional to their shareholdings, and they can participate in shareholder meetings and vote [12] - Shareholders are obligated to comply with laws and regulations, pay their subscribed capital, and not abuse their rights to harm the company or other shareholders [15] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the fiscal year, and temporary meetings can be called under specific circumstances [17][19] - Shareholder meetings can be conducted in person or through online voting, ensuring all shareholders can participate [20] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring a majority and special resolutions requiring a two-thirds majority of the votes cast [75][76] - Shareholders with more than 5% voting shares must report any pledges of their shares to the company [15]
争光股份: 《公司章程》(2025年7月)
Zheng Quan Zhi Xing· 2025-07-02 16:25
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 and regulations [1] - The company is established as a joint-stock limited company and operates independently with self-financing [1] - The company was registered on August 27, 2021, and publicly issued 33,333,334 shares on November 2, 2021, on the Shenzhen Stock Exchange [1] Business Objectives and Scope - The company's business philosophy is "people-oriented, technological innovation," aiming to become a green technology enterprise with international vision [1] - The registered capital of the company is RMB 134,053,484 [1] Shares - The company issues shares in the form of stocks, with each share having a par value of RMB 1 [2] - The company can increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [2][3] - The company is prohibited from repurchasing its own shares except under specific circumstances [2][3] Shareholders and Shareholder Meetings - The company maintains a shareholder register based on records from the securities registration and settlement institution [5] - Shareholders have rights to dividends, attend meetings, supervise operations, and request information [5][6] - The company must hold annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [5][6][7] Board of Directors and Management - The board of directors is responsible for the company's operations and must act in the best interests of the company and its shareholders [8] - Directors and senior management must disclose their shareholdings and are subject to restrictions on transferring shares [4][5] Financial Assistance and Transactions - The company can provide financial assistance for acquiring its shares under certain conditions, with a limit of 10% of the total issued capital [2] - Significant transactions, including asset purchases and financial guarantees, require shareholder approval [12][13][14] Legal Compliance and Responsibilities - The company and its shareholders must comply with laws and regulations, and shareholders abusing their rights may face legal consequences [10][11] - The company must fulfill its information disclosure obligations in accordance with legal requirements [7][8]
科华控股: 科华控股股份有限公司章程(2025年7月修订)
Zheng Quan Zhi Xing· 2025-07-02 16:15
General Information - Kehua Holdings Co., Ltd. is established as a joint-stock company in accordance with the Company Law and Securities Law of the People's Republic of China [2][3] - The company was registered with a total share capital of RMB 194.407705 million [2][3] - The company is located at 99 Zhanqian Street, Kunlun Street, Liyang City, Jiangsu Province, with a postal code of 213354 [2] Share Issuance and Structure - The total number of shares issued by the company is 19.4407705 million, all of which are ordinary shares [5][20] - The company issued 33.4 million shares to the public for the first time on November 24, 2017, approved by the China Securities Regulatory Commission [2][3] - The shares are issued at a par value of RMB 1 per share [5][20] Corporate Governance - The company is governed by a board of directors, with the chairman serving as the legal representative [2][3] - The company has established a Communist Party organization to conduct activities in accordance with the Party's regulations [3] - The company’s articles of association serve as a legally binding document for the organization and behavior of the company, shareholders, and management [3][10] Business Objectives and Scope - The company's business objective is to create value and benefit society [3] - The business scope includes industrial investment, production of automotive turbochargers, engineering machinery components, hydraulic pumps, valves, and their parts, as well as import and export activities related to these products [3][14] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise management, and transfer their shares [10][13] - Shareholders holding more than 5% of shares must report any pledge of their shares to the company [13][14] - The company must protect the rights of minority shareholders and ensure fair treatment [10][13] Share Transfer and Trading - Shares can be transferred legally, but certain restrictions apply to the transfer of shares held by founders and key management personnel [8][10] - The company does not accept its own shares as collateral [8][10] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [16][18] - Shareholder proposals must be submitted in writing and can be made by shareholders holding at least 1% of the shares [18][54] - Voting at shareholder meetings is conducted based on the number of shares held, with provisions for cumulative voting in certain situations [29][30] Financial Assistance and Share Repurchase - The company may provide financial assistance for others to acquire its shares, subject to certain limits [6][20] - The company can repurchase its shares under specific circumstances, with the total repurchased shares not exceeding 10% of the total issued shares [6][20]
*ST艾艾: 艾艾精密工业输送系统(上海)股份有限公司《公司章程》(2025年6月)
Zheng Quan Zhi Xing· 2025-07-01 16:07
Core Points - The company, AA Industrial Belting (Shanghai) Co., Ltd., was established in accordance with the Company Law of the People's Republic of China and is registered in Shanghai [1][3] - The company was approved by the China Securities Regulatory Commission to issue 16.67 million shares of common stock to the public on May 5, 2017, and was listed on the Shanghai Stock Exchange on May 25, 2017 [1][3] - The registered capital of the company is RMB 130.6732 million [3][7] - The company aims to use advanced international technology to develop and design precision industrial conveyor belts and mechanical products, achieving competitiveness in the international market [4] Company Structure - The company is a permanent stock company, and its assets are divided into equal shares, with shareholders bearing responsibility limited to their subscribed shares [3][4] - The company has a total of 130.6732 million shares, all of which are common shares [7] - The company’s shares are issued in the form of stocks, with each share having a par value of RMB 1 [6][7] Share Issuance and Capital Increase - The company has conducted capital increases through bonus shares, with a total of 26.668 million shares issued as bonus shares in 2018 and 37.3352 million shares in 2019 [2][7] - The company can increase capital through various methods, including public issuance, private issuance, and bonus shares [8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of company operations, and they are obligated to comply with laws and the company’s articles of association [12][37] - Shareholders holding more than 5% of shares must report any pledges of their shares to the company [38] 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 [18] - Shareholder meetings must be convened in accordance with legal procedures, and shareholders can propose agenda items [52][53] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring more than half of the voting rights and special resolutions requiring two-thirds [75][76] - The company must ensure that voting is conducted fairly, especially for matters affecting minority shareholders [80][81]
罗欣药业: 公司章程(2025年6月)
Zheng Quan Zhi Xing· 2025-06-30 16:45
Group 1 - The company is named Luoxin Pharmaceuticals Group Co., Ltd and was established in accordance with the Company Law of the People's Republic of China [1] - The company was approved by the China Securities Regulatory Commission to issue 25 million shares of ordinary stock to the public on March 16, 2016, and was listed on the Shenzhen Stock Exchange on April 15, 2016 [1][3] - The registered capital of the company is RMB 1,087,588,486, with a total of 1,087,588,486 shares issued, all of which are ordinary shares [3][9] Group 2 - The company aims to maximize the interests of the company and its shareholders as its operational principle [4] - The business scope includes the production and wholesale of medical devices, pharmaceutical production, and related technical services [5] Group 3 - The company’s shares are issued in the form of stocks, with each share having a par value of RMB 1 [15] - The company’s shares are subject to equal rights for all shareholders, and the issuance of shares must adhere to principles of openness, fairness, and justice [15][16] Group 4 - The company has a total of 75 million ordinary shares at its establishment, with the total share capital fully subscribed by the founders [6][9] - The company’s founding shareholders include various individuals and entities, with specific contributions detailed [6][7][8]
嘉事堂: 嘉事堂药业股份有限公司章程
Zheng Quan Zhi Xing· 2025-06-30 16:45
Core Points - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China and other relevant regulations [4][6] - The registered capital of the company is RMB 291.707120 million [4] - The company was approved by the State-owned Assets Supervision and Administration Commission and registered in Beijing [4][6] - The company aims to utilize a sound operating mechanism to promote sustainable development and provide good returns to shareholders [6][7] Chapter Summaries Chapter 1: General Provisions - The company is established to protect the legal rights of shareholders, employees, and creditors [4] - The company was listed on the Shenzhen Stock Exchange on August 18, 2010, with an initial public offering of 40 million shares [4] - The legal representative of the company is the chairman, who is responsible for civil activities conducted in the company's name [5][6] Chapter 2: Business Objectives and Scope - The company's business objective is to promote the modernization and internationalization of the pharmaceutical industry in China [6] - The business scope includes the sale of various pharmaceutical products, medical devices, and food products [7] Chapter 3: Shares - The company issues shares in the form of stocks, with a par value of RMB 1.00 per share [8][9] - The total number of issued shares is 291.707120 million [8] Chapter 4: Party Committee - The company has established a Party Committee to ensure the implementation of national policies and oversee major decisions [14][15] Chapter 5: Shareholders and Shareholders' Meeting - The company maintains a shareholder register based on the records provided by the securities registration and settlement institution [16] - Shareholders have rights to dividends, attend meetings, and supervise the company's operations [16][17] - The company must hold an annual shareholders' meeting within six months after the end of the fiscal year [25][50] Chapter 6: Shareholders' Meeting Procedures - The company must notify shareholders of meetings at least 20 days in advance for annual meetings and 15 days for temporary meetings [62][63] - The meeting must be presided over by the chairman or a designated representative [74] Chapter 7: Voting and Resolutions - Resolutions can be classified as ordinary or special, with different voting thresholds required for approval [82][84] - Ordinary resolutions require a simple majority, while special resolutions require two-thirds of the voting rights [82][84]
中国中冶: 中国中冶公司章程(2025年6月修订)
Zheng Quan Zhi Xing· 2025-06-30 16:44
General Information - The company is named Metallurgical Corporation of China Ltd., established as a joint-stock company in accordance with the Company Law and Securities Law of the People's Republic of China [1][2] - The company was approved by the State-owned Assets Supervision and Administration Commission and registered on December 1, 2008, with a unified social credit code [1][2] Company Structure - The company is represented by a legal representative, typically the chairman or president, elected by the board of directors [2] - 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 [2][3] Business Objectives and Scope - The company's business objectives include compliance with laws, enhancing asset value, and achieving economic and social benefits [4] - The business scope includes engineering consulting, design, equipment leasing, and the development and sale of metallurgical equipment and materials [4][5] Share Capital and Stock Issuance - The company issues shares in the form of stocks with a nominal value of RMB 1 per share [12] - The total number of ordinary shares authorized for issuance is 13 billion, with the founding shareholders holding 12.87 billion shares [7] - The company completed its initial public offering of 3.5 billion shares in September 2009, raising its registered capital to RMB 16.5 billion [7][8] Shareholder Rights and Obligations - Shareholders have the right to receive dividends, attend shareholder meetings, and supervise company operations [17][41] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as permitted by law [41][42] Governance and Decision-Making - The company’s board of directors is responsible for major decisions, including capital increases, profit distribution, and mergers [47][48] - Shareholder meetings can be called by the board or by shareholders holding at least 10% of the shares [51][56] Legal Compliance and Responsibilities - The company must adhere to legal requirements regarding external guarantees and cannot engage in transactions that exceed specified limits without shareholder approval [48][24] - Directors and senior management are accountable for their actions and can be held liable for damages caused to the company [19][20]
新兴装备: 公司章程
Zheng Quan Zhi Xing· 2025-06-30 16:33
Core Points - The company is named Beijing Emerging Eastern Aviation Equipment Co., Ltd. and was established in accordance with relevant Chinese laws and regulations [1][2] - The registered capital of the company is RMB 117.35 million, and it is located in Haidian District, Beijing [2] - The company focuses on original design and high-end manufacturing, particularly in servo drive control and mechatronics for aviation equipment [5][7] Company Structure and Governance - The company is governed by its articles of association, which are legally binding for the company, shareholders, directors, and senior management [3] - The chairman of the board acts as the legal representative of the company, and the company must appoint a new legal representative within 30 days if the current one resigns [2][3] - The company’s assets are divided into equal shares, and shareholders are only liable for the company’s debts to the extent of their subscribed shares [2] Business Objectives and Scope - The company's business objectives include creating value for society, customers, and the company itself, aiming to become a leading brand both nationally and globally [5] - The business scope includes manufacturing and selling electric motors, servo control systems, mechanical and electrical equipment, software development, and various other technological services [7] Share Issuance and Management - The company’s shares are issued in the form of stocks, with each share having a par value of RMB 1 [9] - The total number of shares issued by the company is 117.35 million, all of which are ordinary shares [9] - The company cannot provide financial assistance for others to acquire its shares, except under specific conditions approved by the board [9][12] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and the ability to supervise the company’s operations [15] - Shareholders must comply with laws and the company’s articles of association, and they cannot withdraw their capital except as permitted by law [19] - The company’s major shareholders and actual controllers must exercise their rights in a manner that does not harm the interests of the company or other shareholders [20]