| 股东信息１ ① ● | E_ 股权结构 | | | | 网 导出 | | --- | --- | --- | --- | --- | --- | | 序号 | | 股东名称 | 持股比例 ៖ | 认缴出资额 # | 认缴出资日期 # | | - PSH 20 | 安徽保利房地产开发有限公司 国有企业 | | 100% | 5000万元 | | | _级 股东 | 保利发展控股集团股份有限公司 | | 100% | 50000万元 | 2014-04-01 | 企查查APP显示，近日，合肥和欣房地产租赁有限公司成立，法定代表人为邱宏刚，注册资本为5000万元，经营范围包含：物业管理；土地使用权租赁；酒 店管理；非居住房地产租赁；住房租赁；房地产咨询等。企查查股权穿透显示，该公司由保利发展（600048）间接全资持股。 | 1 合适合 缔造有远见的商业传奇 60m 全国企业信用查询系统 | 合肥和欣房地产租赁有限公司 | | × 音一下 | | 一 应用 ▼ | 企业中心 | | --- | --- | --- | --- | --- | --- | --- | | 基本信息 8 | 法律诉讼 经营风险 | ...

Group 1 - A new company, Hefei Hexin Real Estate Rental Co., Ltd., has been established with a registered capital of 50 million yuan [1] - The legal representative of the new company is Qiu Honggang [1] - The business scope of the company includes property management, land use rights leasing, hotel management, non-residential real estate leasing, housing leasing, and real estate consulting [1] Group 2 - The company is indirectly wholly owned by Poly Development (stock code: 600048) [1]

General Provisions - The company aims to protect the legal rights of shareholders and creditors, and to regulate its organization and behavior according to relevant laws and regulations [1][2] - The company was established as a joint-stock company based on the net assets of Jilin Changbai Mountain Tourism Transportation Co., Ltd. as of September 30, 2010 [1][3] - The registered capital of the company is RMB 266.67 million, with a total of 26.667 million shares issued [3][4] Business Objectives and Scope - The company’s business objective is to leverage the rich ecological resources of Changbai Mountain to enhance product and service development capabilities, improve marketing levels, and expand the tourism industry chain [5] - The company’s business scope includes passenger and freight transportation, retail of finished oil, food sales, and various tourism-related services [5] Shares - The company’s shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [6] - The total number of shares is 26.667 million, all of which are ordinary shares [8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participate in shareholder meetings, supervise company operations, and request information [13][19] - Shareholders must comply with laws and the company’s articles of association, and are liable for any damages caused by abusing their rights [19][20] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [41][44] - Shareholder meetings must be convened in accordance with legal procedures, and shareholders can propose temporary motions [47][54] Decision-Making and Voting - Decisions regarding significant transactions, capital increases or decreases, and other major matters must be approved by the shareholder meeting [21][22] - Voting at shareholder meetings can be conducted in person or by proxy, and specific procedures must be followed for proxy voting [34][36]