天顺股份: 《公司章程》（2025年5月）

General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China and the Securities Law [2] - The company is registered in Urumqi Economic and Technological Development Zone and has issued 18.68 million shares of ordinary stock, listed on the Shenzhen Stock Exchange since May 30, 2016 [2] Business Scope and Purpose - The company aims to develop and utilize various resources to provide high-quality services to customers, thereby expanding its operational scale and achieving stable and healthy growth [4] - The business activities include domestic and international freight forwarding, logistics services, warehousing, and various sales of goods including agricultural products, chemicals, and machinery [5][6] Share Issuance - All shares of the same category have equal rights, and the issuance conditions and prices for shares of the same category are identical [7] - The company can provide financial assistance for others to acquire its shares, with a limit of 10% of the total issued capital [7] Share Transfer and Rights - Shareholders have the right to transfer their shares, subject to certain restrictions, including a one-year lock-up period for shares acquired during the initial public offering [9][10] - Shareholders holding more than 3% of shares for over 180 days can request to inspect the company's accounting books [12] Shareholder Rights and Obligations - Shareholders are entitled to dividends and other benefits proportional to their shareholding [11] - Shareholders can request the convening of shareholder meetings and participate in decision-making processes [11][12] Shareholder Meetings - The company must hold annual shareholder meetings within six months after the end of the fiscal year [17] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding a significant percentage of shares [19][21] Voting and Resolutions - Ordinary resolutions require a simple majority, while special resolutions require at least two-thirds of the votes [29][30] - The company must ensure that the voting process is transparent and that results are publicly disclosed [35]