工程船舶和大型金属结构件及部件

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振华重工: 振华重工公司章程(2025年)
Zheng Quan Zhi Xing· 2025-08-29 17:57
General Provisions - The company aims to standardize its organization and behavior, strengthen the leadership of the Communist Party, and improve its corporate governance structure [2][3] - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [2][3] Company Purpose and Scope - The company's purpose is to operate independently under national macro-control, utilizing policies to maintain technological advantages and improve economic efficiency [5][6] - The business scope includes designing, constructing, and installing large port handling systems and equipment, marine heavy equipment, and other related services [6][7] Shares - The company's shares are issued in the form of stocks, with a total registered capital of RMB 5,268.353501 million [4][8] - The share structure includes 526,835.3501 million shares, with 194,635.5840 million B shares (36.94%) and 332,199.7661 million A shares (63.06%) [8][9] Shareholder and Shareholder Meeting - Shareholders have rights to dividends, request meetings, supervise operations, and access company documents [17][18] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [29][30] Board of Directors and Management - The board of directors is responsible for the company's operations and must act in the best interests of the company and its shareholders [22][23] - The company must establish a risk and audit committee to oversee financial practices and compliance [22][23] Amendments and Notifications - The company can amend its articles of association as needed, subject to shareholder approval [28][29] - Notifications regarding shareholder meetings must include details such as time, location, and agenda [36][37]