福成股份: 福成股份：公司章程

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior according to relevant laws [3][6] - The company is established as a joint-stock limited company in accordance with the Company Law and other regulations [3][5] - The company was approved to issue 80 million shares of ordinary stock to the public on June 21, 2004, and was listed on the Shanghai Stock Exchange on July 13, 2004 [3][5] Business Objectives and Scope - The company's business objective is to leverage local conditions and advantages to develop the food consumption industry and related sectors, expanding both domestic and international markets [6][7] - The registered capital of the company is RMB 818,700,955 [5] Shares - The company has a total of 818,700,955 shares, all of which are ordinary shares [8] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shareholders of the same class [8][9] - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [9][10] Shareholders and Shareholder Meetings - Shareholders have rights to dividends, participate in meetings, supervise management, and transfer their shares [12][13] - The company must hold an annual shareholder meeting within six months after the end of the previous fiscal year [19] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of the shares [22][23] Board of Directors and Management - The board of directors is responsible for the overall management of the company and must report to the shareholders [19][20] - The company must ensure that the board and management comply with legal and regulatory requirements [18][19] Financial Accounting and Auditing - The company is required to maintain a financial accounting system and undergo internal audits [7] - The appointment of external auditors must be approved by the shareholders [20] Amendments and Miscellaneous Provisions - The company can amend its articles of association as needed, subject to shareholder approval [4][31] - The articles of association serve as a legally binding document for the company, shareholders, and management [6][12]