金枫酒业: 公司章程

Core Points - The company, Shanghai JinFeng Wine Co., Ltd., was established as a joint-stock company in accordance with relevant laws and regulations, with a registered capital of RMB 669,004,950 [2][4] - The company aims to maintain the legal rights of shareholders, employees, and creditors while ensuring compliance with the Company Law and Securities Law [1][2] - The company operates in the liquor business and has a diverse range of activities including food import and export, transportation, and real estate leasing [4][5] Chapter Summaries Chapter 1: General Provisions - The company is established to protect the rights of stakeholders and ensure compliance with laws [1][2] - The company was approved by the Shanghai Municipal Government and registered with the local administration [2] Chapter 2: Business Objectives and Scope - The company's business objectives focus on quality, service, reputation, and efficiency [4] - The company is authorized to engage in liquor sales, food import/export, and various transportation services [4] Chapter 3: Shares - The company issues shares in the form of stocks, with a face value of RMB 1 per share [5][6] - The company has issued a total of 669,004,950 shares, all of which are ordinary shares [5] Chapter 4: Shareholders and Shareholders' Meeting - Shareholders have rights to dividends, voting, and participation in meetings based on their shareholdings [13][34] - The company must hold annual and temporary shareholders' meetings to discuss important matters [46][48] Chapter 5: Board of Directors - The board of directors is responsible for managing the company and must act in the best interests of shareholders [3][19] - The board must ensure compliance with laws and regulations during its operations [19] Chapter 6: Senior Management - Senior management includes the general manager, deputy general managers, and other key personnel [4][5] - The management is accountable to the board and must adhere to the company's regulations [4] Chapter 8: Financial Accounting System, Profit Distribution, and Audit - The company must maintain a financial accounting system and conduct internal audits [4] - The appointment of external auditors must be approved by the shareholders' meeting [4] Chapter 10: Mergers, Divisions, Capital Increases, Reductions, Dissolution, and Liquidation - The company can increase or reduce capital based on shareholder resolutions and legal requirements [8][9] - The company must follow legal procedures for mergers and dissolutions [8] Chapter 12: Amendments to the Articles - The articles of association can be amended through resolutions passed at shareholders' meetings [11][12]