YILI(SH:600887) Zheng Quan Zhi Xing·2025-05-20 11:55Core Points - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China and other relevant regulations [2][3] - The registered capital of the company is RMB 63.659 million [3] - The company aims to become a globally trusted provider of health food, adhering to the principle of quality and core values of excellence, responsibility, innovation, win-win, and respect [4] Chapter Summaries General Provisions - The company was approved by the China Securities Regulatory Commission to issue 17.15 million shares of ordinary stock to the public and was listed on the Shanghai Stock Exchange on March 12, 1996 [2][3] - The company is located in Hohhot, Inner Mongolia, with a registered address at Yili Avenue, Chao Le Chuan Dairy Development Zone [3] Business Objectives and Scope - The company's business scope includes the production of dairy products, infant formula food, food sales, beverage production, and various other food-related activities [4] - The company emphasizes nourishing life vitality and sharing health with the world as its mission [4] Shares - The company has a total share capital of 6,365,900,705 shares, all of which are ordinary shares [5] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shareholders [5] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participate in shareholder meetings, supervise company operations, and request information [10][12] - Shareholders must comply with laws and regulations, pay for their subscribed shares, and cannot withdraw their shares except in legally specified circumstances [12] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [16][18] - Shareholder meetings require a quorum and decisions are made based on majority or two-thirds majority votes depending on the type of resolution [76][78] Board of Directors - The board of directors is responsible for the company's management and must comply with legal and regulatory requirements [34][35] - Directors must be natural persons and cannot hold positions if they have certain legal disqualifications [35]