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中策橡胶: 中策橡胶集团股份有限公司章程
Zheng Quan Zhi Xing· 2025-06-20 10:07
Core Points - The company aims to create value for society by continuously innovating and producing world-class tires that are safe, green, and advanced, providing high-quality products and services to global consumers [6][4] - The company was established as a joint-stock limited company in accordance with the Company Law and Securities Law of the People's Republic of China, with a registered capital of RMB 874,485,598 [4][5] - The company successfully completed its initial public offering (IPO) of 87,448,560 shares on February 26, 2025, and was listed on the Shanghai Stock Exchange on June 5, 2025 [4][5] Company Structure - The company is governed by a set of articles that outline the rights and obligations of shareholders, directors, supervisors, and senior management, which are legally binding [5][11] - The company has established a Communist Party organization to conduct activities in accordance with the Party's regulations [5] Share Issuance and Management - The company issues shares in the form of stocks, ensuring equal rights for each share of the same category [7][8] - The total number of shares issued by the company is 874,485,598, all of which are ordinary shares denominated in RMB [7][8] - The company may increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [9][10] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including voting on significant company matters [13][14] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not misuse their rights to harm the company or other shareholders [17][40] Governance and Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for convening and conducting these meetings [20][21] - The board of directors is responsible for convening shareholder meetings and must ensure that all legal and procedural requirements are met [22][23] - Shareholders holding more than 10% of the shares can request the board to convene a temporary meeting [23][24] Financial Management - The company is required to disclose financial information and maintain a sound financial accounting system [11][12] - The company must obtain shareholder approval for significant financial decisions, including external guarantees and capital increases [19][20]