瑞普生物: 公司章程（2025年4月）

Core Points - The company, Tianjin Ringpu Biotechnology Co., Ltd., was established in accordance with the Company Law of the People's Republic of China and is registered in Tianjin [2][3] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 18.6 million shares on September 17, 2010, and is listed on the Shenzhen Stock Exchange [2][3] - The registered capital of the company is RMB 464.754706 million [2] - The company aims to provide specialized services in veterinary biological products and pharmaceuticals to support the healthy development of the livestock industry and ensure food safety [4] Company Structure and Governance - The chairman serves as the legal representative of the company [3] - The company's assets are divided into equal shares, and shareholders are liable for the company's debts only to the extent of their subscribed shares [3] - The company has established a party committee and grassroots party branches to promote the development of the enterprise [3] Business Scope - The company's business scope includes technology services, sales of feed raw materials, veterinary drug operations, and investment activities among others [4] - The company is involved in the production of traditional Chinese medicine extracts and operates in various sectors including smart agriculture and internet sales [4] Share Capital and Issuance - The company's total share capital is 464.754706 million shares, all of which are ordinary shares denominated in RMB [6] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shareholders of the same class [5][6] - The company can increase its capital through public or private offerings, stock dividends, and other methods as approved by the shareholders' meeting [6][7] Shareholder Rights and Obligations - Shareholders have rights to dividends, attend meetings, supervise the company's operations, and transfer their shares [10] - Shareholders holding more than 5% of voting shares must report any pledging of their shares to the company [12] - The company’s controlling shareholders and actual controllers must not harm the interests of the company or other shareholders [12][13] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [19][20] - Shareholder proposals must be submitted in writing and can be made by shareholders holding 3% or more of the shares [55] - Decisions at shareholder meetings require a majority or two-thirds majority vote depending on the nature of the resolution [76][79]