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三人行: 三人行:三人行传媒集团股份有限公司章程(2025年9月)
Zheng Quan Zhi Xing· 2025-09-02 16:14
Core Points - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior according to relevant laws and regulations [2][3] - The company was established as a joint-stock company through the overall change of Xi'an Sanrenxing Information Communication Co., Ltd. and is registered in Xi'an [2][3] - The registered capital of the company is RMB 2,108.16986 million [2][3] - The company is committed to becoming a leading comprehensive campus operation service provider in China, targeting youth [4][5] Company Structure - The company is a permanent joint-stock company with the chairman serving as the legal representative [3][4] - 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 [3][4] - The company has established a Communist Party organization to conduct activities in accordance with the Party's regulations [4] Business Scope - The company’s business scope includes organizing cultural and artistic exchange activities, advertising design and agency, information consulting services, market research, and various technology services [4][5] - The company is also involved in the sale of electronic products, computer hardware and software, and artificial intelligence services [5] Share Issuance - The company issues shares in the form of stocks, with each share having a face value of RMB 1 [6][7] - The total number of shares issued by the company is 210,816,986 shares, all of which are ordinary shares [7][8] - The company cannot provide financial assistance for others to acquire its shares, except under specific conditions [8][9] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and the ability to supervise the company's operations [12][13] - Shareholders must comply with laws and the company’s articles of association, and they cannot withdraw their capital except as legally permitted [16][17] - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [41] 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][50] - Shareholder meetings can be called under specific circumstances, such as when the number of directors is insufficient or when requested by shareholders holding more than 10% of shares [50][51] - The company must provide legal opinions on the meeting's legality and the qualifications of attendees [52]
华阳股份: 山西华阳集团新能股份有限公司章程(2025年8月)
Zheng Quan Zhi Xing· 2025-08-29 11:44
山西华阳集团新能股份有限公司 章程 目 录 第一章 总 则 第一条 为建立现代企业制度,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,实现国有资产的保值增值,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》")《中华人民共和国企业 国有资产法》《企业国有资产监督管理暂行条例》《中共中央国务院关于深化国有企业改革 的指导意见》《中共中央办公厅关于在深化国有企业改革中坚持党的领导加强党的建设的若 干意见》《上海证券交易所股票上市规则》(以下简称"《股票上市规则》")等有关规定, 结合公司实际情况,制订本章程。 第二条 公司坚持中国共产党的领导,根据《公司法》《中国共产党章程》的规定,在 公司设立中国共产党的委员会(以下简称公司党委)和纪律检查委员会(以下简称公司纪委), 开展党的活动。党组织是公司法人治理结构的有机组成部分,在公司发挥领导核心和政治核 心作用,围绕把方向、管大局、保落实开展工作。公司建立党的工作机构,配备党务工作人 员。党组织机构设置、人员编制写入公司管理机构和编制,党组织工作经费列入公司财务预 算,从公司管理费用税前列支。 ...