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外高桥: 公司章程(2025年6月修订)
Zheng Quan Zhi Xing· 2025-06-10 11:26
General Provisions - The company aims to protect the legal rights of the company, shareholders, and creditors, and to regulate its organizational behavior according to relevant laws and regulations [2][4] - The company was established with approval from the Shanghai Municipal Construction Committee and has undergone registration with the Shanghai Market Supervision Administration [2][3] - The registered capital of the company is RMB 1,359,912,218 [3] Business Objectives and Scope - The company's business objective is to promote the development of the Waigaoqiao Free Trade Zone by leveraging favorable conditions and policies, attracting domestic and foreign investment, and introducing advanced international technology and management experience [6] - The business scope includes real estate development, bonded trade, international freight forwarding, and various consulting services [6] Share Issuance - The company issues shares in the form of stocks, with A-shares denominated in RMB and B-shares in USD [7] - The total number of ordinary shares approved for issuance is 1,359,912,218, with a current structure of 1,159,354,718 RMB ordinary shares and 200,557,500 domestic listed foreign shares [7][8] Shareholder Rights and Obligations - Shareholders have rights to dividends, attend meetings, supervise company operations, and transfer their shares [13][38] - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [39] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the fiscal year, and temporary meetings can be called under specific circumstances [45][46] - The company must provide adequate notice of meetings, including time, location, and agenda, ensuring transparency and participation [58][59] Voting and Resolutions - Resolutions can be classified as ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [77][79] - Shareholder votes on significant matters affecting minority investors must be counted separately and disclosed [80]
四川眉山:打造西南天府国际物流枢纽
Sou Hu Cai Jing· 2025-05-30 06:08
5月29日,在四川省眉山国际铁路港的天府新区青龙公铁物流园,工人在搬运货物(无人机照片)。新 华社发(翁光建 摄) 5月29日,在四川省眉山国际铁路港的天府新区青龙公铁物流园,停放着通过铁路运输到港的汽车,一 辆高铁列车从旁驶过(无人机照片)。新华社发(翁光建 摄) 眉山市作为四川省西部陆海新通道的重要节点,近年来着力建设眉山国际铁路港,发挥"铁公水空"四港 联运优势,打造西南天府国际物流枢纽。据了解,眉山国际铁路港位于四川天府新区眉山片区,总规划 面积超过2.96万亩,已累计开行班列443列,联通境内外节点城市34个,为四川省多式联运体系搭建、 西部陆海新通道高质量发展、拓宽四川对外开放新通道提供了强有力支撑。 5月29日,在四川省眉山国际铁路港的眉山保税物流中心(B型)项目,工人驾驶叉车搬运货物。该项 目提供保税仓储、转口贸易、物流配送等多重服务。新华社发(翁光建 摄) 5月29日,在四川省眉山国际铁路港的天府新区青龙公铁物流园,工人使用龙门吊搬运货物。新华社发 (程雪力 摄) 5月29日,在四川省眉山国际铁路港的天府新区青龙公铁物流园,工人在搬运货物(无人机照片)。新 华社发(刘学懿 摄) 5月29日, ...