Core Points - Anhui Huaren Health Pharmaceutical Co., Ltd. is established as a joint-stock company in accordance with the Company Law and other relevant regulations [3][4] - The company was approved by the Shenzhen Stock Exchange and registered with the China Securities Regulatory Commission, issuing 60.01 million shares to the public on March 1, 2023 [3][4] - The registered capital of the company is RMB 400.01 million [3][4] Chapter Summaries General Provisions - The company aims to protect the legal rights of shareholders and creditors while regulating its organization and behavior [3] - The company is located in Hefei, Anhui Province, with a unified social credit code [3][4] - The company is a permanent joint-stock company, and its articles of association are legally binding [3][4] Business Objectives and Scope - The company's business objectives emphasize quality and integrity [3] - The business scope includes pharmaceutical wholesale, medical device sales, food sales, and various consulting services [3][4] Shares - The company's shares are issued in the form of stocks, with equal rights for each type of share [4][5] - The total number of shares is 400.01 million, all of which are ordinary shares [5][6] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes [12][13] - Shareholders must comply with laws and the company's articles of association, and they cannot transfer shares within the first year of the company's establishment [12][13] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for convening and voting [17][18] - Shareholders holding more than 10% of shares can request a temporary meeting [18][19] Voting and Resolutions - Resolutions can be classified as ordinary or special, with different voting thresholds required for approval [34][35] - Ordinary resolutions require more than half of the voting rights, while special resolutions require two-thirds [34][35]
华人健康: 安徽华人健康医药股份有限公司章程（2025年5月修订）