环境保护与资源综合利用技术与设备

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三达膜: 公司章程(2025年6月修订)
Zheng Quan Zhi Xing· 2025-06-20 08:42
Core Points - The company, Suntar Environmental Technology Co., Ltd., was established in accordance with the Company Law of the People's Republic of China and other relevant regulations, with its predecessor being Suntar (Xiamen) Environmental Engineering Co., Ltd. [3][4] - The company was registered on September 28, 2018, and listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on November 15, 2019, after receiving approval from the China Securities Regulatory Commission [3][4]. - The registered capital of the company is RMB 332,012,066, and it is a permanent joint-stock company [4][6]. - The company aims to achieve satisfactory economic benefits and investment returns by leveraging various technological, management, operational, and sales advantages within its approved business scope [5]. Company Structure - The company’s shares are issued in the form of stocks, with each share having a par value of RMB 1 [6][7]. - The total number of shares issued by the company is 332,012,066, all of which are ordinary shares [6][7]. - Major shareholders include Suntar Technology (Singapore) Co., Ltd. holding 58.85%, Qingyuan (China) Co., Ltd. holding 34.83%, and other smaller shareholders [6][7]. Governance and Management - The company has established a legal framework to protect the rights and interests of shareholders and creditors, and to regulate its organizational behavior [3][4]. - The company’s governance structure includes a board of directors, supervisors, and senior management, with the chairman serving as the legal representative [4][5]. - The company is required to establish a Communist Party organization and conduct party activities in accordance with the Party Constitution [4]. Business Operations - The company’s business scope includes environmental protection and resource utilization engineering design and construction, as well as the development, design, manufacturing, and installation of related technologies and equipment [5]. - The company is committed to complying with relevant laws and regulations while conducting its business activities [5].