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华平股份: 关于增加经营范围及修订《公司章程》的公告
Zheng Quan Zhi Xing· 2025-07-31 16:38
Core Viewpoint - The company has announced an expansion of its business scope and amendments to its articles of association, which will be submitted for approval at the upcoming shareholders' meeting [1]. Summary by Sections Business Scope Expansion - The company has added "second-class value-added telecommunications services" to its business scope to meet operational development needs [1]. - The revised business scope includes professional design services, electronic product sales, information system integration services, and various technical services [1]. Amendments to Articles of Association - The company has revised its articles of association to comply with the latest laws and regulations, aiming to enhance corporate governance [1]. - Specific amendments include clarifications on the responsibilities of the legal representative and the rights and obligations of shareholders [2][3]. Corporate Structure and Governance - The company is a joint-stock limited company established in accordance with the Company Law and other relevant regulations [2]. - The company’s registered address is located in Yangpu District, Shanghai [2]. Share Capital and Issuance - The total number of shares issued by the company is 531,020,900, all of which are ordinary shares [4]. - The company’s share issuance follows principles of fairness and equality, ensuring that all shares of the same category have equal rights [4]. Shareholder Rights and Obligations - Shareholders have the right to receive dividends and participate in decision-making processes, including voting at shareholder meetings [10]. - Shareholders are obligated to comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [14]. Legal Compliance and Responsibilities - The company must adhere to legal requirements regarding the acquisition of its own shares and the responsibilities of its directors and senior management [6][15]. - Any violations by directors or senior management that result in losses to the company can lead to liability for damages [13][14].