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新锐股份: 新锐股份公司章程(2025年7月)
Zheng Quan Zhi Xing· 2025-07-10 08:17
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 252.408504 million [1] - The company was registered with the China Securities Regulatory Commission on August 24, 2021, and issued 23.2 million shares of ordinary stock [1][2] Company Structure - The company is a permanent joint-stock limited company, with the chairman serving as the legal representative [2] - All assets of the company are divided into equal shares, and shareholders are liable for the company's debts only to the extent of their subscribed shares [2] - The company's articles of association serve as a legally binding document governing the rights and obligations of the company, shareholders, directors, supervisors, and senior management [2][3] Business Scope - The company's business scope includes manufacturing and sales of metal tools, non-ferrous metal alloys, special ceramic products, and mining machinery, among others [3][4] - The company is also involved in technology research and development, technical services, and investment activities [3] Share Issuance - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [4][5] - The total number of shares issued by the company is 252.408504 million, all of which are ordinary shares [4][5] Shareholder Rights and Obligations - Shareholders have the right to receive dividends and participate in decision-making processes, including voting at shareholder meetings [9][10] - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [12] - The company must ensure that shareholders are not harmed by the actions of controlling shareholders or actual controllers [12][13] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [14][15] - Shareholder proposals must be submitted in writing and are subject to specific timelines for notification and voting [21][22] - The company must maintain accurate records of shareholder meetings, including attendance and voting results [27][28]