孚日股份: 孚日股份公司章程

General Provisions - The company is established as a joint-stock company in accordance with the Company Law and other relevant regulations [2] - The company was registered on February 6, 2002, in Shandong Province and obtained its business license [3] - The registered capital of the company is RMB 946,639,012 [3] Business Objectives and Scope - The company's business objective is to maximize profits through advanced equipment, scientific management, and continuous innovation [4] - The business scope includes import and export of goods, production of sanitary products, and various manufacturing and sales activities [5] Shares - The company's shares are issued in the form of common stock, with all shares having equal rights [6][7] - The total number of shares issued at the time of establishment was 162,675,123, and the total number of shares is 946,639,012 [7] Shareholders and Shareholder Meetings - Shareholders have rights to dividends, participate in meetings, and supervise the company's operations [12] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [20] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of the shares [22][23] Board of Directors - The board of directors is responsible for the company's operations and decision-making [19] - Directors are elected by shareholders and must report on their work at the annual general meeting [30] Financial Accounting and Auditing - The company must establish a financial accounting system and conduct internal audits [4] - The appointment of external auditors must be approved by the shareholders [4] Amendments to the Articles - The articles of association can be amended by a special resolution passed at a shareholder meeting [32]