TASLY(600535) 证券之星·2025-03-28 09:26Core Points - The article outlines the articles of association for Tasly Pharmaceutical Group Co., Ltd, detailing the company's legal framework and governance structure [2][3][4]. Company Overview - Tasly Pharmaceutical Group Co., Ltd was established as a joint-stock company in accordance with the Company Law of the People's Republic of China [2]. - The company was approved by the Tianjin Municipal Government and registered with the Tianjin Market Supervision Administration, with a unified social credit code of 9112000023944464XD [2][3]. Capital Structure - The registered capital of the company is RMB 1,493,950,005 [3]. - The total number of shares issued by the company is 1,493,950,005 shares, with the founding shareholders holding varying percentages of equity [6][19]. Business Objectives - The company's business objectives emphasize high technology, market orientation, marketing as a driving force, and quality assurance [4][5]. - The company aims to leverage its resources and technological advantages to enhance economic efficiency and ensure satisfactory returns for investors [4]. Share Issuance and Transfer - Shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [6][15]. - The company does not accept its own stocks as collateral [8]. Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participation in shareholder meetings, and the ability to supervise company operations [9][10]. - Shareholders are obligated to comply with laws and regulations, and they cannot abuse their rights to harm the company or other shareholders [11][12]. Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for calling and conducting these meetings [41][43]. - Shareholder proposals must be submitted in writing and are subject to specific timelines for notification [53][55]. Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with different thresholds for approval [76][78]. - Voting can be conducted in person, online, or through other means, ensuring accessibility for all shareholders [80][86].