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安能应急救援产业发展公司登记成立
Group 1 - An emergency rescue industry development company named Aneng Emergency Rescue Industry Development (Beijing) Co., Ltd. has been established with a registered capital of 50 million RMB [1] - The legal representative of the company is Wu Bin, and its business scope includes emergency rescue services, environmental emergency treatment services, sales of environmental emergency technical equipment, and manufacturing of environmental emergency technical equipment [1] - The company is wholly owned by China Aneng Group Science and Technology Co., Ltd. according to the equity penetration data from Qichacha [1]
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]