水环境污染防治服务等

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正和生态: 公司章程(2025年6月)
Zheng Quan Zhi Xing· 2025-06-12 11:23
General Overview - The company is named Beijing ZEHO Waterfront Ecological Environment Treatment Co., Ltd, established as a joint-stock company under Chinese law [4][5] - The company was approved for its initial public offering (IPO) on July 23, 2021, and listed on the Shanghai Stock Exchange on August 16, 2021, issuing 40.711111 million shares [4][5] - The registered capital of the company is RMB 2.11697778 billion [4] Business Objectives and Scope - The company's business focus is on ecological and environmental protection, aligning with national policies and sustainable development principles [6] - The operational scope includes emergency environmental remediation, water pollution prevention, ecological restoration, and various consulting and technical services related to environmental protection [6] Share Issuance and Management - The company issues shares in the form of stocks, adhering to principles of openness, fairness, and justice [7] - The total number of shares issued by the company is 2.11697778 billion, all of which are ordinary shares [7][8] - The company prohibits financial assistance for acquiring its shares, except under specific conditions approved by the board [8][9] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company governance, as well as access to company documents [13][14] - Shareholders are obligated to comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [39][40] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to occur within six months after the end of the fiscal year [50] - Shareholder proposals must be submitted in writing and can be made by shareholders holding at least 1% of the shares [60][61] - The company ensures that all shareholders are notified of meeting details, including time, location, and agenda [63][64]