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冠农股份: 新疆冠农股份有限公司章程(2025年5月)
Zheng Quan Zhi Xing· 2025-05-30 11:25
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 [1][2] - The registered capital of the company is RMB 776,993,583 [2] - The company aims to enhance agricultural modernization and create agricultural brand development through a comprehensive operational system [6] Company Overview - The company was approved by the Xinjiang Uygur Autonomous Region People's Government and registered with the Market Supervision Administration of the Xinjiang Production and Construction Corps [1][2] - The company was listed on the Shanghai Stock Exchange on June 9, 2003, after issuing 40 million shares to the public [2] Business Objectives and Scope - The company's mission is to provide precise services to agriculture, achieve agricultural modernization, and create agricultural brand development [6] - The business scope includes cotton planting, vegetable planting, feed production, food production, grain processing, and various agricultural services [6] Share Structure - The total number of shares issued by the company is 776,993,583, all of which are ordinary shares [8] - The company adheres to principles of fairness and transparency in share issuance, ensuring equal rights for all shareholders [8] Governance and Management - The chairman of the board serves as the legal representative of the company, and the company is required to appoint a new legal representative within 30 days if the current one resigns [2][3] - The company has established a Communist Party organization and conducts activities in accordance with the Party's regulations [4] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, request meetings, supervise the company's operations, and transfer their shares [17] - Shareholders holding more than 5% of the shares can request to inspect the company's accounting books [18] Decision-Making Processes - The company’s shareholders' meeting is the highest authority, responsible for electing directors, approving financial reports, and making significant corporate decisions [26] - Major transactions and external guarantees require approval from the shareholders' meeting [27][29]