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深圳市万信达生态环境股份有限公司
公司章程
（
二○一 四年六月 ）
（
二○一 四年六月 ）
（
二○一 四年六月 ）
目 录
第一章 总则 ···································································································3
第二章 经营宗旨和范围 ···············································································3
第三章 股份 ···································································································4
第四章 股东和股东大会 ···············································································7
第五章 董事会 ·····························································································19
第六章 总经理及其他高级管理人员 ·························································26
第七章 监事会 ·····························································································27
第八章 财务会计制度、利润分配和审计 ·················································29
第九章 通知 ·································································································31
第十章 合并、分立、增资、减资、解散和清算 ·····································32
第十一章 信息披露及投资者关系管理 ·························································34
第十二章 修改章程 ·························································································36
第十三章 附则 ·································································································37
第一章 总则
第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为，
根据《中华人民共和国公司法》（以下简称“《公司法》”）及其他有关法律、法规
的规定，特制定本章程。
第二条 公司系依照
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