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港通医疗: 四川港通医疗设备集团股份有限公司章程
Zheng Quan Zhi Xing· 2025-05-21 11:49
Core Points - Sichuan Gangtong Medical Equipment Group Co., Ltd. was established as a joint-stock company in accordance with the Company Law of the People's Republic of China and other relevant regulations [2][3] - The company was registered with a registered capital of RMB 100 million and is located in Chengdu, Sichuan Province [3][4] - The company issued 25 million shares to the public and was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on July 25, 2023 [3][4] Chapter Summaries Chapter 1: General Provisions - The purpose of the company's articles of association is to protect the legal rights of the company, shareholders, employees, and creditors, and to regulate the company's organization and behavior [4] - The company is a permanent joint-stock company [3][4] Chapter 2: Business Objectives and Scope - The company's business objectives are based on integrity and innovation [5] - The business scope includes the design, manufacture, installation, and sale of various medical equipment and systems, as well as related engineering services [5] Chapter 3: Shares - The company's shares are in the form of stocks, and the issuance of shares follows principles of openness, fairness, and justice [6][7] - The total number of shares issued by the company is 100 million, all of which are ordinary shares [7] Chapter 4: Shareholders and Shareholders' Meeting - The company establishes a shareholder register based on certificates provided by the securities registration agency, which serves as proof of shareholding [11] - Shareholders have rights to dividends, participate in meetings, supervise the company's operations, and request the company to buy back shares under certain conditions [12][13] Chapter 5: Party Building - The company emphasizes the importance of party building within its organizational structure [4] Chapter 6: Board of Directors - The board of directors is responsible for the company's management and decision-making processes [4] Chapter 8: Financial Accounting System, Profit Distribution, and Audit - The company has established a financial accounting system and internal audit procedures to ensure transparency and accountability [4] Chapter 10: Merger, Division, Capital Increase, Reduction, Dissolution, and Liquidation - The company can increase or reduce capital based on shareholder resolutions and legal regulations [7][8] Chapter 12: Supplementary Provisions - The articles of association become legally binding upon effectiveness, governing the rights and obligations of the company, shareholders, directors, and senior management [4]