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威孚高科: 公司章程(2025年8月)
Zheng Quan Zhi Xing· 2025-08-04 16:36
General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior according to relevant laws and regulations [1][2] - The company is established as a joint-stock limited company and registered in Wuxi, Jiangsu Province, with a registered capital of RMB 966,785,693 [2][3] Business Objectives and Scope - The company's business objectives include enhancing competitiveness through advanced production technology, gaining user trust through quality, and maximizing shareholder returns [5] - The business scope includes technology development and consulting in the machinery industry, manufacturing of internal combustion engine fuel systems, automotive electronic components, and various machinery and equipment [5] Shares - The company issues shares in the form of stocks, with each share having a face value of RMB 1 [6][21] - The total number of shares issued by the company is 966,785,693, all of which are ordinary shares [21] Shareholder and Shareholder Meeting - Shareholders have rights to dividends, request meetings, supervise operations, and access company documents [13][14] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [22] Board of Directors and Management - The board of directors is responsible for the company's operations and must report to the shareholders [46][75] - The chairman of the board serves as the legal representative of the company [3] Financial Accounting and Auditing - The company must establish a financial accounting system and conduct internal audits [8] - The appointment of external auditors must be approved by the shareholders [46] Amendments to the Articles of Association - The articles of association can be amended following the procedures outlined in the document, requiring shareholder approval [11][21] Miscellaneous Provisions - The company must comply with laws regarding the transfer of shares and the rights of shareholders [30][31] - The company is required to disclose information regarding significant events and maintain transparency with shareholders [19][21]
威孚高科: 公司章程(2025年5月)
Zheng Quan Zhi Xing· 2025-05-09 12:28
Group 1 - The company is established as a joint-stock limited company in accordance with relevant regulations and has been registered with the local administration [3][4] - The registered capital of the company is RMB 971,986,293 [4] - The company aims to enhance competitiveness through the latest production technology and provide the best quality and service to gain user trust and attract shareholder investment [5][6] Group 2 - The company has a total of 971,986,293 shares, with 799,606,293 being common shares and 172,380,000 being B shares [9] - The company issues shares at a par value of RMB 1 per share, and all shares have equal rights [8][9] - The company can increase capital through public offerings, private placements, and other methods approved by the shareholders' meeting [10][11] Group 3 - The company has established a governance structure that includes a board of directors, a supervisory board, and senior management [4][5] - Shareholders have rights to dividends, voting, and other benefits proportional to their shareholdings [15][16] - The company must hold annual and extraordinary shareholder meetings to discuss key matters such as financial reports, profit distribution, and major asset transactions [41][43]