恒林股份: 恒林家居股份有限公司章程及其附件

General Provisions - The articles of association of Henglin Home Furnishings Co., Ltd. are established to protect the legal rights of the company, shareholders, employees, and creditors, and to regulate the company's organization and behavior according to relevant laws [1][2] - The company is registered in the Zhejiang Province Market Supervision Administration with a unified social credit code of 913305007044702971 and has a registered capital of RMB 139,067,031 [2][3] Business Objectives and Scope - The company's business objective is to achieve "zero-defect quality and service" [3] - The business scope includes research, manufacturing, and sales of furniture, home products, electric massage equipment, medical devices, plastic products, bamboo and wood products, metal products, leather products, office supplies, and chemical products (excluding hazardous chemicals) [3] Shares - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [4][5] - The total number of shares issued by the company is 139,067,031, all of which are ordinary shares [5][6] Shareholders and Shareholder Meetings - The company establishes a shareholder register based on the certificates provided by the securities registration and settlement institution, which serves as proof of shareholding [10] - Shareholders have rights to dividends, request meetings, supervise the company's operations, and access company documents [10][11] Board of Directors and Management - The board of directors is responsible for the company's operations and is elected by the shareholders [2][3] - The company has provisions for independent directors and specialized committees within the board [3] Financial Accounting and Auditing - The company is required to maintain a financial accounting system and conduct internal audits [3] - The appointment of accounting firms must be approved by the shareholders [3] Amendments and Miscellaneous - The articles of association can be amended as per the procedures outlined within the document [3] - The company is committed to providing necessary conditions for the activities of the Communist Party organization as per its regulations [3]