股东会规则

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城投控股: 上海城投控股股份有限公司股东会议事规则
Zheng Quan Zhi Xing· 2025-05-30 11:20
General Principles - The rules are established to regulate the behavior of Shanghai Urban Investment Holding Co., Ltd. and ensure shareholders can exercise their rights according to the Company Law and relevant regulations [1][2] - The company must hold shareholder meetings in compliance with laws and regulations, ensuring timely organization by the board of directors [1][2] Shareholder Meeting Types - Shareholder meetings are categorized into annual and temporary meetings, with annual meetings held within six months after the end of the previous fiscal year and temporary meetings convened within two months when necessary [1][2] Legal Opinions - Legal opinions must be obtained for the legality of the meeting's procedures, participant qualifications, and voting results, among other issues [2] Meeting Convening - The board of directors is responsible for convening meetings within the specified timeframe, and independent directors can propose temporary meetings [6][7] - Shareholders holding more than 10% of shares can request a temporary meeting, and if the board does not respond within ten days, they can approach the audit committee [8][9] Proposals and Notifications - Proposals must fall within the scope of the shareholder meeting's authority and be submitted in writing at least ten days before the meeting [13][14] - Notifications for annual meetings must be sent at least 20 days in advance, while temporary meetings require a 15-day notice [15][16] Meeting Procedures - The meeting must be held at the company's registered address or another designated location, and any changes must be announced at least two days in advance [20][21] - Shareholders can attend in person or via proxy, and the company must provide necessary support for remote participation [20][21] Voting and Decision Making - Each share carries one voting right, and shareholders must declare their votes as agree, disagree, or abstain [36][37] - Voting results must be announced immediately after the meeting, and resolutions must be disclosed promptly [39][40] Record Keeping - Meeting records must include details such as time, location, attendees, and voting results, and must be preserved for at least ten years [41][42] Compliance and Enforcement - The company must ensure compliance with laws and regulations, and any violations can lead to legal challenges from shareholders [20][21]
哈投股份: 哈投股份股东会议事规则
Zheng Quan Zhi Xing· 2025-05-29 11:14
Core Points - The document outlines the rules for the shareholders' meeting of Harbin Hato Investment Co., Ltd, emphasizing the protection of shareholders' legal rights and the responsibilities of the board of directors [1][2][3] Group 1: General Provisions - The rules are established to ensure the lawful rights of the company and its shareholders, in accordance with relevant laws and regulations [1] - The company must strictly follow legal and regulatory requirements when convening shareholders' meetings [1][2] - The shareholders' meeting has specific powers, including electing directors, approving profit distribution plans, and making decisions on major asset transactions [1][2][3] Group 2: Types of Shareholders' Meetings - Shareholders' meetings are categorized into annual and temporary meetings, with annual meetings held within six months after the end of the fiscal year [2] - Temporary meetings must be convened within two months under certain conditions, such as insufficient directors or significant losses [2] Group 3: Meeting Procedures - The board of directors is responsible for convening the shareholders' meeting within the specified timeframe [5] - Legal opinions must be obtained for the legality of the meeting's procedures and results [4][5] Group 4: Proposals and Notifications - Shareholders holding more than 1% of shares can propose temporary proposals ten days before the meeting [8] - Notifications for meetings must include essential details such as time, location, and agenda [9][10] Group 5: Voting and Resolutions - Voting rights are assigned based on shares held, with each share representing one vote [24] - Resolutions can be ordinary or special, requiring different majorities for approval [15][16] - The results of the voting must be announced promptly, including details of the attendees and voting outcomes [20][21] Group 6: Supervision and Compliance - The document stipulates that the company must comply with legal requirements for convening meetings, and failure to do so may result in penalties from regulatory bodies [23][24] - Any violations by directors or board secretaries can lead to disciplinary actions [24][25]
亚香股份: 股东会议事规则
Zheng Quan Zhi Xing· 2025-05-27 12:23
General Principles - The rules are established to protect the legal rights of all shareholders of Kunshan Yaxiang Fragrance Co., Ltd. and ensure the effective operation of the shareholders' meeting [1][2] - The shareholders' meeting shall exercise its powers within the scope defined by the Company Law and the company's articles of association [2][3] Shareholders' Meeting Organization - The shareholders' meeting is divided into annual and temporary meetings, with the annual meeting held within six months after the end of the previous fiscal year [4][5] - If the meeting cannot be held within the specified time, the company must report to the China Securities Regulatory Commission and the stock exchange, explaining the reasons [5][6] Proposals and Notifications - Proposals must fall within the powers of the shareholders' meeting and be clearly defined [14] - Shareholders holding 1% or more of the company's shares can submit proposals at least 10 days before the meeting [15][16] Meeting Procedures - The meeting must be held at the company's registered address or another designated location, and provisions must be made for shareholders to participate via secure and convenient methods [22][23] - Shareholders can attend in person or appoint proxies to vote on their behalf [9][10] Voting and Resolutions - Each share carries one vote, and the voting results must be disclosed promptly [44][45] - Ordinary resolutions require a simple majority, while special resolutions require at least two-thirds of the votes [56][57] Record Keeping and Disclosure - Meeting records must include details such as the time, location, agenda, and attendance [64] - The company is responsible for disclosing resolutions in accordance with relevant laws and regulations [73][74] Amendments to Rules - The rules may be amended in response to changes in laws or the company's articles of association [77][78] - The board of directors has the authority to interpret these rules [82]
承德露露: 股东会议事规则
Zheng Quan Zhi Xing· 2025-05-22 14:02
General Provisions - The company establishes rules to ensure the lawful exercise of shareholder rights in accordance with the Company Law, Securities Law, and relevant regulations [1][2] - The company must strictly follow legal and regulatory requirements when convening shareholder meetings, ensuring that all shareholders can exercise their rights [1][2] - Shareholder meetings are categorized into annual and temporary meetings, with annual meetings held within six months after the end of the previous fiscal year [1][2] Shareholder Meeting Authority - The shareholder meeting is the company's authority body, responsible for electing and replacing directors, approving remuneration, and making decisions on significant asset transactions exceeding 30% of the company's audited total assets [2][3] - The meeting can authorize the board to make decisions regarding bond issuance [2][3] - Certain transactions, such as investments and asset sales, must be submitted for shareholder approval if they meet specified thresholds [2][4] Meeting Procedures - The board must convene the shareholder meeting within the stipulated timeframe and must notify shareholders accordingly [6][7] - Independent directors can propose temporary meetings, and the board must respond within ten days [6][7] - Shareholders holding more than 10% of shares can request a temporary meeting, and the board must respond within ten days [6][7] Proposals and Notifications - Proposals must fall within the authority of the shareholder meeting and be clearly defined [18][19] - Shareholders holding at least 1% of shares can submit temporary proposals ten days before the meeting [18][19] - Notifications for annual meetings must be sent at least 20 days in advance, while temporary meetings require a 15-day notice [19][20] Meeting Conduct - The shareholder meeting must be held at the company's registered location, and provisions must be made for remote participation [11][12] - All shareholders registered by the record date have the right to attend and vote [11][12] - The meeting must be presided over by the chairman or a designated director, and all proceedings must be recorded accurately [13][14] Voting and Resolutions - Each share carries one vote, and shareholders must express their opinions on proposals [16][17] - Voting results must be announced immediately after the meeting, and resolutions must be disclosed promptly [17][18] - The company must implement resolutions regarding profit distribution or capital increases within two months after the meeting [19][20] Legal Compliance - Any resolutions that violate laws or regulations are deemed invalid, and shareholders can request annulment within 60 days [20][21] - The company must fulfill its obligations to disclose information regarding any legal disputes related to shareholder resolutions [20][21]
神州泰岳: 股东会议事规则
Zheng Quan Zhi Xing· 2025-05-20 11:55
第三条 本公司召开股东会的地点为:公司住所地或者股东会通知中列明的 地点。 北京神州泰岳软件股份有限公司 第一章 总则 第一条 为明确股东会的职责权限,规范其组织、行为,保证股东会依法行 使职权,提高股东会议事效率,保证股东会会议程序和决议的有效、合法,维护 全体股东的合法权益,公司根据《中华人民共和国公司法》(以下简称"《公司 法》")、《深圳证券交易所创业板股票上市规则》(以下简称"《上市规则》")、 《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运 作》、《上市公司股东会规则》等有关法律、法规、规范性文件和《北京神州泰 岳软件股份有限公司章程》(以下简称"《公司章程》"),制定本议事规则。 第二条 公司应当严格按照法律、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、按时召集、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。 发出股东会通知后,无正当理由,股东会现场会议召开地点不得变更。 确需变更的,召集人应当在现场会议召开日前至少 2 个工作日公告并说明原 因。 股东会将设置会场 ...
闻泰科技: 股东会规则(2025年5月修订)
Zheng Quan Zhi Xing· 2025-05-16 16:13
闻泰科技股份有限公司股东会规则 (2025 年 5 月修订) 第一章 总则 第一条 为规范闻泰科技股份有限公司(以下简称"公司"或"本公司") 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》及《闻泰科技股份有限公司章程》(以下简称"公司章程")的规定,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、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六个月内举行。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 两个月内召开。 公司在上述期限内不能召开股东会的,应当报告公司所在地中国证券监督管 ...