Hongfa(600885) 证券之星·2025-03-28 09:26General Provisions - Hongfa Technology Co., Ltd. is established to protect the legal rights of the company, shareholders, and creditors, and to regulate its organization and behavior according to relevant laws [2] - The company was approved by the Wuhan Municipal Reform Commission and registered with the Wuhan Market Supervision Administration, obtaining a business license [2][3] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 18 million shares on February 5, 1996 [3] Business Objectives and Scope - The company's business objective is to achieve win-win outcomes [4] - The registered business scope includes the research, production, and sales of relays, low-voltage electrical appliances, contactors, automation equipment, and related electronic components, as well as import and export of goods or technology [4] Shares - The total number of shares issued by the company is 1,042,676,146, all of which are ordinary shares [5] - The company issues shares based on principles of openness, fairness, and justice, ensuring equal rights for each share of the same type [4][5] Shareholders and Shareholder Meetings - The company establishes a shareholder register based on the certificates provided by the securities registration agency, which serves as proof of share ownership [9] - Shareholders have rights to dividends, participate in meetings, supervise the company's operations, and transfer their shares according to the law [9][11] - The company must hold an annual shareholder meeting within six months after the end of the previous fiscal year [15] Board of Directors - The board of directors is responsible for convening shareholder meetings and must ensure compliance with legal and regulatory requirements [17] - The chairman of the board serves as the legal representative of the company [3] Financial Accounting System - The company is required to establish a financial accounting system, conduct internal audits, and appoint an accounting firm [8] Amendments to the Articles of Association - The articles of association can be amended according to the procedures outlined within the document and must be approved by the shareholders [10][14] Legal Obligations - Shareholders must comply with laws and the articles of association, and they are liable for any damages caused by abusing their rights [12][13]