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爱仕达: 爱仕达股份有限公司章程(2025年5月)
Zheng Quan Zhi Xing· 2025-05-21 13:40
Core Points - Aishida Co., Ltd. is established as a joint-stock company in accordance with the Company Law of the People's Republic of China, with a registered capital of RMB 340.638579 million [2][3] - The company aims to enhance management, leverage brand advantages, and develop advanced technologies to create value for shareholders and contribute to society [4][5] - The company has a diverse business scope, including manufacturing and sales of household appliances, metal daily-use products, and industrial robots [5][6] Chapter Summaries Chapter 1: General Provisions - The company is established to protect the rights of shareholders and creditors, and to regulate its organization and behavior [2] - The company was approved for its initial public offering of 60 million shares in April 2010 and is listed on the Shenzhen Stock Exchange [3] Chapter 2: Business Objectives and Scope - The company's business objectives focus on integrity and practicality, aiming to strengthen management and expand both domestic and international markets [4] - The business scope includes manufacturing and sales of various products, including household appliances, industrial robots, and automotive parts [5] Chapter 3: Shares - The company issues ordinary shares with a par value of RMB 1 per share, and the total number of shares is 340.638579 million [6][7] - The company can increase capital through various methods, including public offerings and stock dividends, and can repurchase shares under specific circumstances [8][9] Chapter 4: Shareholders and Shareholder Meetings - Shareholders have rights to dividends, attend meetings, and supervise company operations, while also bearing obligations to comply with laws and regulations [12][13] - The company must hold annual shareholder meetings and can convene temporary meetings under certain conditions [41][44] Chapter 5: Proposals and Notifications for Shareholder Meetings - Proposals for shareholder meetings must comply with legal and regulatory requirements and be submitted in writing [53] - Notifications for meetings must include details such as time, location, and agenda, and must be sent out in advance [56][57] Chapter 6: Voting and Resolutions at Shareholder Meetings - Resolutions can be classified as ordinary or special, with different voting thresholds required for approval [75][76] - Related party transactions must be disclosed, and related shareholders must abstain from voting on such matters [79]