海洋及防务装备

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中船防务: 中船防务公司章程(2025年7月修订)
Zheng Quan Zhi Xing· 2025-07-22 16:16
Core Points - The company is established as a joint-stock limited company under the laws of the People's Republic of China, with its legal rights protected by relevant laws and regulations [2][3] - The company's mission is to innovate and create high-quality marine and defense equipment, aiming to become a world-class listed company with strong international competitiveness [5] - The company has a registered capital of RMB 1,413,506,378, with a total of 1,413,506,378 ordinary shares issued [7][20] Company Structure - The company is headquartered in Guangzhou, Guangdong Province, China, and is a permanent entity [3] - The company has a board of directors, with the chairman serving as the legal representative [4] - The company can invest in other limited liability companies and joint-stock companies, bearing responsibility limited to the amount of investment [4] Share Capital and Stock - The company issues ordinary shares, with a par value of RMB 1 per share, and has both domestic (A shares) and overseas (H shares) listings [6][7] - The shareholding structure consists of 58.11% domestic shares and 41.89% overseas shares [7] - The company has regulations in place regarding the transfer and trading of shares, including restrictions on major shareholders and management [8][22] Business Operations - The company’s business scope includes manufacturing metal ships, ship equipment, containers, and providing various engineering and leasing services [5] - The company is allowed to establish subsidiaries and branches both domestically and internationally to support its business development [6] Governance and Rights - Shareholders have rights to dividends, voting, and participation in company decisions, with specific procedures for calling shareholder meetings [42][54] - The company has established rules for the responsibilities and obligations of shareholders, including compliance with laws and regulations [48][49] - The company’s governance structure includes provisions for the board of directors and audit committees to ensure accountability and transparency [20][21]