股东会规则

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亚星化学: 潍坊亚星化学股份有限公司股东会议事规则
Zheng Quan Zhi Xing· 2025-08-11 16:17
潍坊亚星化学股份有限公司 股东会议事规则 (2025 年 8 月) 第一章 总则 第一条 为保证潍坊亚星化学股份有限公司(以下简称公司)股东会的正常秩序和 议事效率,提高公司的治理水平及工作效率,维护股东的合法权益,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》) 《上市公司股东会规则》(以下简称《股东会规则》)等其它有关法律、法规、规范性 文件和《潍坊亚星化学股份有限公司章程》(以下简称《公司章程》)之规定,制订本 规则。 第二条 公司股东会由全体股东组成,是公司的最高权力机构。 《公司章程》第四十条规定的股东会职权不得通过授权的形式由董事会或者其他机 构和个人代为行使。 第三条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次,于上一 会计年度结束后的六个月内举行。临时股东会不定期召开,出现《公司章程》第四十三 条规定的应当召开临时股东会的情形时,临时股东会在二个月内召开。 公司在上述期限内不能召开股东会的,应当报告中国证券监督管理委员会山东监管 局和上海证券交易所,说明原因并公告。 第四条 公司召开股东会,应当聘请律师对以下问题出具法律意见并公告 ...
驰宏锌锗: 驰宏锌锗股东会议事规则
Zheng Quan Zhi Xing· 2025-08-08 16:24
General Provisions - The rules are established to standardize the procedures of the shareholders' meeting of Yunnan Chihong Zinc & Germanium Co., Ltd. and ensure shareholders can exercise their rights according to relevant laws and regulations [1][2] - The company must strictly follow legal and regulatory requirements when convening shareholders' meetings [1][2] Shareholders' Meeting Regulations - The shareholders' meeting consists of all shareholders and is the company's authority [2] - Annual shareholders' meetings must be held once a year within six months after the end of the previous accounting year, while temporary meetings can be convened under specific circumstances within two months [2][3] - If a shareholders' meeting cannot be held within the specified time, the company must report to the local regulatory authority and announce the reasons [2] Powers of the Shareholders' Meeting - The shareholders' meeting has the authority to elect and replace directors, approve profit distribution plans, and make decisions on capital changes, among other responsibilities [3][4][5] - Certain external guarantee actions require approval from the shareholders' meeting, especially if they exceed specified thresholds related to the company's net assets [5][6] Convening the Shareholders' Meeting - The board of directors is responsible for convening the shareholders' meeting within the stipulated time [6][7] - Independent directors can propose to convene a temporary shareholders' meeting, and the board must respond within ten days [7][8] Proposals and Notifications - Proposals must fall within the powers of the shareholders' meeting and be clearly defined [9][10] - Notifications for annual meetings must be sent at least 20 days in advance, while temporary meetings require a 15-day notice [10][11] Conducting the Shareholders' Meeting - The meeting should be held at the company's registered address or another designated location [12] - All shareholders or their proxies have the right to attend the meeting, and the company cannot refuse entry [12][13] Voting and Resolutions - Resolutions can be ordinary or special, with different voting thresholds required for each type [17][18] - Ordinary resolutions require more than half of the voting rights, while special resolutions require two-thirds [17][18] - The voting process must be transparent, and results should be announced immediately after voting [23][24] Documentation and Record Keeping - Meeting records must include details such as time, location, attendees, and voting results, and must be preserved for at least ten years [39][40] - Any resolutions passed must be announced promptly, including details of the voting results and the number of shares represented [61][62]
电气风电: 股东会议事规则(修订后草案)
Zheng Quan Zhi Xing· 2025-08-08 16:23
Core Points - The document outlines the rules for the shareholders' meeting of Shanghai Electric Wind Power Group Co., Ltd, aiming to protect the rights of shareholders and ensure efficient decision-making [1][2] - The rules are established in accordance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1][2] Group 1: General Provisions - The rules are designed to safeguard the legal rights of the company and its shareholders, clarify the responsibilities of the shareholders' meeting, and enhance the efficiency of meetings [1] - The company must strictly adhere to these rules and relevant laws when convening shareholders' meetings [1][2] Group 2: Types of Shareholders' Meetings - Shareholders' meetings are categorized into annual and temporary meetings, with annual meetings held once a year within six months after the end of the previous fiscal year [2] - Temporary meetings must be convened within two months under specific circumstances, such as insufficient board members or significant unaddressed losses [2] Group 3: Convening Shareholders' Meetings - The board of directors is responsible for convening meetings within the stipulated time frame [3] - Independent directors can propose temporary meetings, and the board must respond within ten days [3][6] Group 4: Proposals and Notifications - Proposals must fall within the authority of the shareholders' meeting and be clearly defined [14] - Shareholders holding more than 1% of shares can submit temporary proposals, which must be announced prior to the meeting [8][14] Group 5: Meeting Procedures - The meeting must be held at the company's registered location or a designated place, ensuring all shareholders can attend [21] - Shareholders can vote in person or through proxies, and the voting process must be clearly outlined in the meeting notification [11][12] Group 6: Voting and Decision-Making - Each share carries one vote, and shareholders must abstain from voting on matters where they have a conflict of interest [32] - The meeting must ensure transparency in the voting process, with results announced immediately after voting [40][41] Group 7: Post-Meeting Obligations - Resolutions passed in the meeting must be promptly announced, detailing the number of shareholders present and the voting results [49] - The company must implement decisions regarding dividends or capital increases within two months following the meeting [52]
科净源: 股东会议事规则 (2025年8月)
Zheng Quan Zhi Xing· 2025-08-08 16:23
General Principles - The company establishes rules for shareholder meetings to clarify responsibilities, standardize organization, and ensure legal compliance [2][3] - The company must hold shareholder meetings in accordance with laws, regulations, and its articles of association [2][3] Nature and Powers of the Shareholders' Meeting - The shareholders' meeting is the company's authority body, composed of all shareholders [6] - The meeting has the power to elect and replace directors, approve profit distribution plans, and make decisions on capital changes [5][6] Convening the Shareholders' Meeting - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [13] - Shareholders holding more than 10% of shares can request a temporary meeting [11] Proposals for the Shareholders' Meeting - Proposals must fall within the powers of the shareholders' meeting and comply with legal requirements [21] - Shareholders holding more than 1% of shares can submit proposals 10 days before the meeting [22] Notification of the Shareholders' Meeting - The company must notify shareholders of the annual meeting 20 days in advance and temporary meetings 15 days in advance [25] - Notifications must include details such as meeting time, location, and agenda [26] Attendance and Registration - All shareholders registered on the equity registration date have the right to attend and vote [30] - Shareholders must provide identification and, if applicable, a power of attorney to attend the meeting [31] Conducting the Shareholders' Meeting - The meeting can be conducted in person or via online voting, with specific procedures outlined [40] - The chairman of the board presides over the meeting, ensuring order and addressing shareholder inquiries [44] Voting Procedures - Each share carries one vote, and voting can be conducted by show of hands or secret ballot [53] - Related shareholders must abstain from voting on transactions involving their interests [55] Resolutions of the Shareholders' Meeting - Resolutions can be ordinary or special, requiring different majorities for approval [63][64] - The company must disclose the results of the voting and the details of the resolutions passed [78] Execution of Resolutions - The board of directors is responsible for executing the resolutions passed by the shareholders' meeting [80] - New directors take office from the date of the resolution unless otherwise specified [81]
金陵体育: 股东会议事规则(2025年8月)
Zheng Quan Zhi Xing· 2025-08-08 16:11
General Principles - The rules are established to standardize the behavior of Jiangsu Jinling Sports Equipment Co., Ltd. and ensure shareholders can exercise their rights according to the law [2] - The company must strictly follow laws, regulations, and its articles of association when convening shareholder meetings [2][3] Powers of the Shareholders' Meeting - The shareholders' meeting is the company's authority body and must exercise its powers within the scope defined by the Company Law and the company's articles of association [3] - Certain transactions must be submitted for shareholders' approval if they meet specific criteria, such as electing directors, approving profit distribution plans, and significant asset transactions [3][4] Transaction Approval Criteria - Transactions involving assets exceeding 30% of the company's latest audited total assets must be submitted for approval [4] - Related party transactions exceeding 30 million RMB and 5% of the company's latest audited net assets must also be submitted for approval [4] Shareholders' Meeting Convening - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [8] - Temporary meetings can be convened under specific circumstances, such as when the number of directors is insufficient or when requested by shareholders holding more than 10% of shares [8][9] Proposals and Notifications - Proposals for the shareholders' meeting must fall within the powers of the meeting and be submitted in writing at least 10 days before the meeting [15][16] - Notifications for the annual meeting must be sent 20 days in advance, while notifications for temporary meetings must be sent 15 days in advance [18] Voting and Resolutions - Each share has one vote, and the voting must be conducted in a fair manner without manipulation [20] - Ordinary resolutions require a simple majority, while special resolutions require two-thirds approval from the attending shareholders [50][52] Meeting Records - The company must keep detailed records of the meeting, including attendance, proposals, and voting results, for at least 10 years [26]
郑中设计: 股东会议事规则
Zheng Quan Zhi Xing· 2025-08-08 12:13
深圳市郑中设计股份有限公司 第一章 总则 第一条 为促进公司规范运作,提高股东会议事效率,保障股东合法权益,保证 大会程序及决议内容的合法有效性,根据《中华人民共和国公司法》 ("《公 司法》")、《中华人民共和国证券法》、《深圳证券交易所股票上市 规则》、《深圳证券交易所上市公司自律监管指引第1号——主板上市公 司规范运作》、《上市公司股东会规则》等法律、法规、规范性文件及 公司章程等有关规定,结合公司实际情况,制定本规则。 第二条 公司应当严格按照法律、行政法规、本规则及公司章程的相关规定召开 股东会,保证股东能够依法行使权利。 公司董事会应当切实履行职责,认真、按时组织股东会。公司全体董事 应当勤勉尽责,确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和公司章程规定的范围内行使职权。 在股东会决议公告前,召集股东持股比例不得低于10%。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次,应当 于上一会计年度结束后的6个月内举行。临时股东会不定期召开,出现《公 司法》第一百一十三条规定的应当召开临时股东会的情形时,临时股东 会应当在2个月内召开。 公司在上述期限内不能召开 ...
新经典: 股东会议事规则(2025年8月)
Zheng Quan Zhi Xing· 2025-08-07 10:14
新经典文化股份有限公司 股东会议事规则 (2025 年 8 月修订) 第一章 总则 第一条 为规范新经典文化股份有限公司(以下简称"公司")行为,保证股 东会依法行使职权,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》")、《上市公司股东会规则》 《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号 ——规范运作》等法律、法规和规范性文件及《新经典文化股份有限公司章程》(以 下简称"《公司章程》")的有关规定,制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照法律、行政法规、《公司章程》及本规则的相关规 定召开股东会,保证股东能够依法行使权利。 公司董事会应当切实履行职责,认真、按时组织股东会。公司全体董事应当勤 勉尽责,确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次,应 当于上一会计年度结束后的 6 个月内举行。临时股东会不定期召开,出现以下情形 时,临时股 ...
兴化股份: 股东会议事规则(2025年8月)
Zheng Quan Zhi Xing· 2025-08-06 16:22
General Principles - The rules are established to protect the legal rights of the company and its shareholders, ensuring the proper exercise of shareholder meeting powers in accordance with relevant laws and regulations [2][3] - The company must strictly follow legal and regulatory requirements when convening shareholder meetings, ensuring shareholders can exercise their rights [2][3] Convening Shareholder Meetings - Shareholder meetings can be annual or temporary, with annual meetings held within six months after the end of the previous fiscal year, and temporary meetings convened within two months under specific circumstances [2][3] - If the company cannot convene a meeting within the specified time, it must report to the relevant regulatory authorities and disclose the reasons [3] Proposals and Notifications - Shareholders holding more than 1% of shares can propose temporary agenda items ten days before the meeting, which must be announced within two days of receipt [7][8] - The notice for the annual meeting must be sent at least twenty days in advance, while temporary meetings require a fifteen-day notice [9] Meeting Procedures - The company must provide a venue for the meeting, allowing both in-person attendance and online voting [11] - Shareholders must register to attend the meeting, providing necessary identification and documentation [13][14] Voting and Decision-Making - Shareholder meetings must be presided over by the chairman or a designated director, and decisions are made through voting [16][17] - Voting results must be announced immediately after the meeting, and the minutes must be recorded accurately [52][53] Execution of Resolutions - Resolutions passed at the shareholder meeting must be executed by the board of directors, with reports on execution provided at subsequent meetings [59][60] - Any resolutions that violate laws or regulations are deemed invalid [63][64] Meeting Discipline - Only registered shareholders and authorized representatives may attend the meeting, and disruptive individuals may be removed [64][65] - Shareholders must identify themselves and their holdings before speaking at the meeting [66][67] Supervision and Management - The company may face penalties for failing to convene meetings as required, and regulatory authorities can impose disciplinary actions for non-compliance [68][69] - The rules serve as an attachment to the company's articles of association and must be followed alongside relevant laws [71][72]
三峡能源: 中国三峡新能源(集团)股份有限公司股东会议事规则
Zheng Quan Zhi Xing· 2025-08-06 11:14
CTGR-FR-03-2025 中国三峡新能源(集团)股份有限公司 股东会议事规则 中国三峡新能源(集团)股份有限公司 发 布 China Three Gorges Renewables (Group) Co., Ltd. 中国三峡新能源(集团)股份有限公司 股东会议事规则 修编历程: 第一章 总则 第一条 为规范中国三峡新能源(集团)股份有限公司(以下简称公司)股东 会的组织和行为,提高股东会议事效率,保护股东合法权益,确保股东会能够依 法行使职权,根据《公司法》《证券法》《上市公司股东会规则》等法律、法规、 规范性文件及《中国三峡新能源(集团)股份有限公司章程》(以下简称《公司 章程》)的有关规定,制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照有关法律、行政法规、规范性文件、《公司章程》 及本规则的相关规定召开股东会,保证股东能够依法行使权利。 公司董事会应当切实履行职责,认真、按时组织股东会。公司全体董事应当 勤勉尽责,确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第五条 股东会分为年度股东会 ...
天地源: 天地源股份有限公司股东会议事规则
Zheng Quan Zhi Xing· 2025-08-05 16:33
第一条 为规范天地源股份有限公司(以下简称公司)行为,保证股东会依法行使职权, 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》) 、《上市公司股东会规则》以及《天地源股份有限公司章程》 天地源股份有限公司 股东会议事规则 第一章 总 则 (以下简称《公司 章程》)的规定,制定本议事规则(以下简称本规则) 。 如本规则条款与有关法律、法规和《公司章程》冲突,以有关法律、法规和《公司章程》 为准。 第二条 公司应当严格按照法律、行政法规、《公司章程》及本规则的相关规定召开股 东会,保证股东能够依法行使权利。 公司董事会应当切实履行职责,认真、按时组织股东会。公司全体董事应当勤勉尽责, 确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次,应当于上一 会计年度结束后的 6 个月内举行。 临时股东会不定期召开,出现下列情形时,临时股东会应当在 2 个月内召开: (一)董事人数不足《公司法》规定人数或者《公司章程》所定人数的 2/3 时; (二)公司 ...