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德方纳米: 深圳市德方纳米科技股份有限公司章程(2025年6月)
Zheng Quan Zhi Xing· 2025-06-09 12:25
Core Points - Shenzhen Dynanonic Co., Ltd. is established as a joint-stock company in accordance with the Company Law and other relevant regulations [1][2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 10,690,000 shares on March 29, 2019, and listed on the Shenzhen Stock Exchange on April 15, 2019 [2] - The registered capital of the company is RMB 280,188,030 [2] Company Structure - The company is a permanent joint-stock company with a legal representative being the chairman [2][3] - The company holds a unified social credit code and has a registered address in Nanshan District, Shenzhen [2] Business Objectives and Scope - The company's business objective is to enhance market competitiveness through scientific management, provide quality products and services, and create value for society [3][4] - The business scope includes research and sales of nanomaterials and related products, as well as import and export activities [4] Share Issuance and Capital Management - The company's shares are issued in the form of stocks, with all shares being ordinary shares with a par value of RMB 1 [5][6] - The company has issued a total of 280,188,030 shares, all of which are ordinary shares [5][6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participate in shareholder meetings, and supervise company operations [10][11] - Shareholders are required to comply with laws and regulations, and they cannot withdraw their capital except as legally permitted [15][16] Governance and Decision-Making - The company’s governance structure includes a board of directors and a shareholder meeting, which is the authority body of the company [17][18] - Major decisions such as capital increases, mergers, and amendments to the articles of association require shareholder approval [30]