伺服传动控制及机电一体化航空装备

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新兴装备: 公司章程
Zheng Quan Zhi Xing· 2025-06-30 16:33
Core Points - The company is named Beijing Emerging Eastern Aviation Equipment Co., Ltd. and was established in accordance with relevant Chinese laws and regulations [1][2] - The registered capital of the company is RMB 117.35 million, and it is located in Haidian District, Beijing [2] - The company focuses on original design and high-end manufacturing, particularly in servo drive control and mechatronics for aviation equipment [5][7] Company Structure and Governance - The company is governed by its articles of association, which are legally binding for the company, shareholders, directors, and senior management [3] - The chairman of the board acts 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] - The company’s assets are divided into equal shares, and shareholders are only liable for the company’s debts to the extent of their subscribed shares [2] Business Objectives and Scope - The company's business objectives include creating value for society, customers, and the company itself, aiming to become a leading brand both nationally and globally [5] - The business scope includes manufacturing and selling electric motors, servo control systems, mechanical and electrical equipment, software development, and various other technological services [7] Share Issuance and Management - The company’s shares are issued in the form of stocks, with each share having a par value of RMB 1 [9] - The total number of shares issued by the company is 117.35 million, all of which are ordinary shares [9] - The company cannot provide financial assistance for others to acquire its shares, except under specific conditions approved by the board [9][12] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and the ability to supervise the company’s operations [15] - Shareholders must comply with laws and the company’s articles of association, and they cannot withdraw their capital except as permitted by law [19] - The company’s major shareholders and actual controllers must exercise their rights in a manner that does not harm the interests of the company or other shareholders [20]