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南山控股: 公司章程(2025年6月)
Zheng Quan Zhi Xing· 2025-06-16 12:04
Group 1 - The company is established as a joint-stock limited company according to the Company Law and other relevant regulations, registered on March 1, 2005, with a unified social credit code [2] - The company was approved by the China Securities Regulatory Commission to issue 73.641 million shares of ordinary stock to the public on November 13, 2009, and was listed on the Shenzhen Stock Exchange on December 3, 2009 [2][3] - The registered capital of the company is RMB 2,707.782513 million [3] Group 2 - The company's business purpose is to provide high-quality, professional, and efficient logistics, industrial urban space, and financial investment services, aiming to become the most competitive industry leader and create maximum value for shareholders, employees, and society [4][5] - The company's business scope includes property leasing, property management, supply chain management, logistics information consulting, investment consulting, and production and sales of construction materials [5] Group 3 - The company's shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice, with equal rights for each share of the same category [6] - The total number of shares issued by the company is 2,707.782513 million, all of which are ordinary shares [8] Group 4 - The company is a permanent joint-stock limited company, and the chairman serves as the legal representative [3][4] - The company has established a Communist Party organization and conducts party activities in accordance with the Party Constitution [4]