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中设股份: 江苏中设集团股份有限公司章程
Zheng Quan Zhi Xing· 2025-07-10 16:22
General Provisions - Jiangsu Zhongshe Group Co., Ltd. is established as a joint-stock company in accordance with the Company Law and other relevant regulations [1] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 13.3335 million shares on June 20, 2017, and is listed on the Shenzhen Stock Exchange [1][2] - The registered capital of the company is RMB 156.157166 million [2] Business Objectives and Scope - The company's business objectives include striving for innovation, pursuing excellence, honesty, and mutual development [3] - The business scope includes construction engineering consulting services, project management, engineering supervision, and various engineering-related activities [3] Shares - The company's shares are issued in the form of stocks, with a total of 156.157166 million shares issued, all of which are ordinary shares [5][6] - The company can increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, request meetings, supervise company operations, and transfer their shares [10] - Shareholders must comply with laws and the company's articles of association, and they are liable for their subscribed shares [16] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [19] - Shareholder meetings are the company's decision-making body, with specific powers including electing directors, approving profit distribution plans, and modifying the articles of association [47] Voting and Resolutions - Resolutions can be classified as ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [81][82] - Shareholders exercise voting rights based on the number of shares they hold, with each share granting one vote [84]