隆平高科: 公司章程（2025年5月）

Core Points - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations of the People's Republic of China [1][2] - The company was approved by the Hunan Provincial Government and registered with the Hunan Provincial Administration for Industry and Commerce, obtaining a business license [1] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 55 million shares, which were listed on the Shenzhen Stock Exchange on December 11, 2000 [1][2] - The registered capital of the company is RMB 1,469,448,061 [1] Company Structure - The company is a permanent joint-stock limited company [2] - The chairman serves as the legal representative of the company [2] - All assets of the company are divided into equal shares, and shareholders are liable for the company's debts only to the extent of their subscribed shares [2] - The company's articles of association are legally binding on the company, shareholders, directors, supervisors, and senior management [2] Business Objectives and Scope - The company's business objective is to research, transform, and promote agricultural high-tech achievements, contributing to rural economic development while ensuring the best returns for all shareholders [2][3] - The company's business scope includes the operation of crop seeds, pesticide production, fertilizer production, food production, and various agricultural services [3] Share Issuance - The company's shares are in the form of stocks, and the issuance of shares follows principles of openness, fairness, and justice [4] - The total number of shares issued by the company is 1,469,448,061, with a structure of ordinary shares [4][5] - The company does not provide any financial assistance to individuals or entities purchasing or intending to purchase its shares [4] Shareholder Rights and Obligations - Shareholders have rights to dividends, participate in shareholder meetings, supervise the company's operations, and transfer their shares [12][13] - Shareholders are obligated to comply with laws and regulations, pay their subscribed capital, and not abuse their rights to harm the company or other shareholders [15] Party Organization - The company has established a Communist Party organization to strengthen the party's leadership and ensure the implementation of party policies [11][12] - The party organization is integrated into the company's management structure, with dedicated staff and budget for party activities [11][12] Shareholder Meetings - The company holds annual and temporary shareholder meetings to decide on major company matters, including business direction, capital changes, and asset transactions [46][49] - Shareholder meetings require proper notification and documentation, ensuring all shareholders can participate and vote [60][61]