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军信股份: 湖南军信环保股份有限公司章程
Zheng Quan Zhi Xing· 2025-07-02 16:15
Core Points - The company is established as Hunan Junxin Environmental Protection Co., Ltd., registered in Changsha, with a registered capital of RMB 789.100842 million [2][4][6] - The company aims to improve the environment through technology, serving society and benefiting the public [4][12] - The company’s business scope includes wastewater treatment, sludge disposal, solid waste management, and technical training related to these services [4][12] Chapter Summaries Chapter 1: General Provisions - The company is formed under the Company Law and Securities Law of the People's Republic of China [2] - The company’s legal representative is the chairman [3] - The company’s assets are divided into equal shares, and shareholders are liable only to the extent of their subscribed shares [3][4] Chapter 2: Business Objectives and Scope - The company’s business objectives focus on environmental improvement through technology [12] - The registered business scope includes wastewater treatment, sludge disposal, and solid waste management [4][12] Chapter 3: Shares - The company issues shares in the form of stocks, with equal rights for each type of share [14][15] - The total number of shares is 789,100,842 [19] - The company can increase capital through various methods, including public offerings and stock dividends [21][22] Chapter 4: Shareholders and Shareholder Meetings - Shareholders have rights to dividends, voting, and supervision of company operations [30][31] - The company must hold annual shareholder meetings within six months after the end of the fiscal year [44] - Special resolutions require a two-thirds majority vote, while ordinary resolutions require a simple majority [76][77] Chapter 5: Shareholder Rights and Obligations - Shareholders must comply with laws and the company’s articles of association [37] - Shareholders holding more than 5% of shares must report any pledges of their shares [38] - The company’s controlling shareholders must not harm the interests of the company or minority shareholders [39]