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个股公告正文

赣粤高速:章程(2019年修订稿)

日期:2019-04-27附件下载

    公司章程
    
    (2019年修订稿)
    
    江西赣粤高速公路股份有限公司
    
    江西赣粤高速公路股份有限公司章程
    
    (已经2019年4月26日召开的2018年年度股东大会审议通过)
    
    第一章 总则
    
    第二章 经营宗旨和范围
    
    第三章 股份
    
    第一节 股份发行
    
    第二节 股份增减和回购
    
    第三节 股份转让第四章 股东和股东大会
    
    第一节 股东
    
    第二节 股东大会的一般规定
    
    第三节 股东大会的召集
    
    第四节 股东大会的提案与通知
    
    第五节 股东大会的召开
    
    第六节 股东大会的表决和决议第五章 党委会
    
    第六章 董事会
    
    第一节 董事
    
    第二节 独立董事
    
    第三节 董事会
    
    第四节 董事会秘书第七章 总经理及其他高级管理人员第八章 监事会
    
    第一节 监事
    
    第二节 监事会
    
    第三节 监事会决议第九章 财务会计制度、利润分配和审计
    
    第一节 财务会计制度
    
    第二节 内部审计
    
    第三节 会计师事务所的聘任第十章 通知与公告
    
    第一节 通知
    
    第二节 公告第十一章 合并、分立、增资、减资、解散和清算
    
    第一节 合并、分立、增资和减资
    
    第二节 解散和清算第十二章 修改章程
    
    第十三章 附则
    
    第一章 总则
    
    2016
    
    2018
    
    ( “ ”)
    
    [1998]1
    
    1998 3 31
    
    91360000705501796N
    
    2000 4 10
    
    12000
    
    2000 5 18
    
    Jiangxi Ganyue Expressway CO.,LTD.
    
    199
    
    330029
    
    2335407014
    
    第二章 经营宗旨和范围
    
    第三章 股份
    
    1998 3 31
    
    754000000
    
    114795.7 750000000
    
    99.47%
    
    367.4 24000000.32% 1961280000 0.17%
    
    24.5 160000
    
    0.02%
    
    24.5 1600000.02%
    
    2006 1 17
    
    2009 12 16
    
    2335407014
    
    1221494958
    
    1213856322
    
    51.98%
    
    7379960 0.32%
    
    258676 0.01%
    
    2335407014
    
    A 2335407014 100%
    
    ,
    
    , , 10
    
    , 6
    
    ,
    
    25%
    
    1
    
    5%
    
    30
    
    第四章 股东和股东大会
    
    60
    
    180 1%
    
    5%
    
    ,
    
    ,
    
    ( )
    
    ( )
    
    ( )
    
    ( )
    
    ( )
    
    ( )
    
    30%
    
    50%
    
    30%
    
    70%
    
    10%
    
    2/3
    
    1/3
    
    10%
    
    1/2
    
    ( )
    
    5
    
    10
    
    5
    
    10
    
    10%
    
    10
    
    5
    
    10
    
    10%
    
    90
    
    10%
    
    10%
    
    3%
    
    3%
    
    2
    
    20
    
    30%
    
    3%
    
    1%
    
    “ ”
    
    第五章 党委会
    
    第六章 董事会
    
    1/2
    
    1
    
    2
    
    3
    
    4
    
    1%
    
    5%
    
    1
    
    1
    
    300 0.5%2
    
    3
    
    4
    
    5
    
    6
    
    1
    
    2
    
    3
    
    4
    
    300
    
    0.5%
    
    5
    
    6 ,
    
    ,
    
    1
    
    2
    
    3
    
    4
    
    5
    
    9
    
    3
    
    20%
    
    ,
    
    ,
    
    ,
    
    ,
    
    ,
    
    10%
    
    ,
    
    ,
    
    ( ) 50%
    
    ( )
    
    50%
    
    ( ) 2/3
    
    ,
    
    ( ) 70%
    
    ( ) ,
    
    1/10
    
    1/2
    
    ,
    
    第七章 总经理及其他高级管理人员
    
    第八章 监事会
    
    第九章 财务会计制度、利润分配和审计
    
    4
    
    6 2
    
    3 9 1
    
    3
    
    1.
    
    2.
    
    3.
    
    4.
    
    5.
    
    6.
    
    2
    
    1.
    
    2.
    
    1.10%
    
    2.
    
    1
    
    2
    
    3 70%
    
    4
    
    5
    
    6 30%
    
    “
    
    ”
    
    ,
    
    第十章 通知与公告
    
    第十一章 合并、分立、增资、减资、解散和清算
    
    30 45
    
    10 30
    
    10
    
    30
    
    30
    
    45
    
    10%
    
    2/3
    
    30
    
    第十二章 修改章程
    
    第十三章 附则
    
    50% 50%
    
    “ ” “ ” “ ”
    
    “ ” “ ”

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