Jiangsu wuzhong(SH:600200) Zheng Quan Zhi Xing·2025-05-21 12:14General Provisions - The company aims to protect the legal rights of the company, shareholders, and creditors, and to regulate its organization and behavior according to relevant laws [1][2] - The company was established as a joint-stock limited company approved by the Jiangsu Provincial Economic System Reform Commission and registered in Suzhou on June 28, 1994 [2][3] - The registered capital of the company is RMB 709,679,480 [2] Business Objectives and Scope - The company's business objective is to focus on international development strategies, improve governance structures, and promote innovation while maximizing shareholder value and contributing to the community and society [3][4] - The company is engaged in various activities including drug production, wholesale and retail of drugs, medical services, and technology development [4] Shares - The company's shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [5][6] - The total number of shares issued by the company is 709,679,480, with a structure of ordinary shares [6] Shareholders and Shareholder Meetings - Shareholders have rights to dividends, participate in meetings, supervise the company, and request information [10][11] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [20][22] - Shareholder meetings can be convened by the board of directors or by 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, including the election of directors and approval of financial plans [40][41] - The board must ensure compliance with laws and regulations during meetings and decision-making processes [45][46] Financial Accounting System - The company must establish a financial accounting system and conduct internal audits to ensure transparency and accountability [8][9] - The appointment of external auditors must be approved by the shareholders [8] Amendments to the Articles of Association - The articles of association can be amended through resolutions passed at shareholder meetings [11][12] - Any amendments must comply with relevant laws and regulations [12]