包钢股份: 包钢股份章程（2025年5月修订）

General Provisions - The company is established to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws and regulations [2][3] - The company was approved by the Inner Mongolia Autonomous Region People's Government and registered with the local administration, obtaining a business license [3][4] - The registered capital of the company is RMB 45,288,619,348 [3][4] Business Objectives and Scope - The company's business objective is to become a diversified enterprise with prominent professional characteristics, focusing on production and economic efficiency [6] - The business scope includes manufacturing and sales of metal materials, metallurgical equipment, coal and chemical products, and various technical services [6] Shares - The company's shares are issued in the form of stocks, with a total share capital of 45,288,619,348 shares, all of which are ordinary shares [7][19] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shareholders [7][19] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participate in shareholder meetings, supervise company operations, and request information [12][13] - Shareholders must comply with laws and the company's articles of association, and they are liable for their subscribed shares [14][15] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the fiscal year [42] - Shareholder meetings are the company's decision-making body, responsible for approving major corporate actions such as capital increases, mergers, and financial reports [40][41] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [77][79] - Shareholders can exercise their voting rights based on the number of shares they hold, with each share granting one vote [80] Legal Compliance - The company must ensure that all meetings and resolutions comply with legal and regulatory requirements, and shareholders have the right to challenge any non-compliance [13][14][23]