Core Points - Jiangsu CITIC Bo New Energy Technology Co., Ltd. is established as a joint-stock company based on the overall restructuring of CITIC Bo New Energy Technology (Suzhou) Co., Ltd. [1][2] - The company is registered with a capital of RMB 2.19065886 billion and is intended to operate indefinitely as a joint-stock company [2][3] - The company aims to operate in compliance with laws and regulations, focusing on providing high-cost performance products and services in the green solar energy sector [3][5] Company Structure - The company has a registered capital of RMB 2.19065886 billion [2] - The chairman serves as the legal representative of the company, and the company must appoint a new legal representative within 30 days if the current one resigns [2][3] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [2][3] Business Scope - The company’s business scope includes research and sales of new energy materials and products, design and maintenance of solar power systems, and development of photovoltaic equipment [5] - The company also engages in the rental of photovoltaic equipment and facilities, as well as import and export of goods and technology [5] Share Issuance and Management - The company issues shares in the form of stocks, with each share having a par value of RMB 1 [6][7] - The total number of shares issued is 219,065,886, all of which are ordinary shares (A shares) [6][7] - The company cannot provide financial assistance for others to acquire its shares, except for employee stock ownership plans [7][8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and the ability to supervise the company’s operations [11][12] - Shareholders must comply with laws and the company’s articles of association, and they are liable for their subscribed shares [40][41] - The company must maintain transparency and provide necessary information to shareholders regarding meetings and decisions [13][14] Governance and Decision-Making - The company’s governance structure includes a board of directors and a shareholder meeting as the highest authority [46][47] - Major decisions, such as capital increases or decreases, mergers, and amendments to the articles of association, require shareholder approval [31][32] - The company must hold an annual shareholder meeting within six months after the end of the previous fiscal year [48][49]