Core Points - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China and other relevant regulations [3][4] - The registered capital of the company is RMB 2,605.582626 billion [4][21] - The company was approved by the China Securities Regulatory Commission to issue 60 million shares of ordinary stock to the public on September 1, 2017, and was listed on the Shanghai Stock Exchange on September 26, 2017 [3][4] Company Structure - The company is located in Zhangzhou City, Fujian Province, with a postal code of 363000 [4] - The company is a permanent joint-stock limited company, and the general manager serves as the legal representative [4][5] - The company has established a committee of the Communist Party of China to conduct party activities and ensure the rights of party members [5][6] Business Objectives and Scope - The company's business objective is to create value for customers, provide development for employees, and contribute to society [6] - The business scope includes feed production, feed additives production, veterinary drug operation, food production and sales, and internet information services, among others [6] Share Issuance - The company's shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [7][16] - The total number of shares issued by the company is 2,605.582626 million, all of which are ordinary shares with a par value of RMB 1 per share [21] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including the right to request information and supervise the company's operations [19][20] - Shareholders holding more than 5% of the shares must report any pledges or judicial freezes of their shares to the company [24][42] Corporate Governance - The company must hold an annual general meeting within six months after the end of the previous fiscal year [51] - The board of directors is responsible for convening shareholder meetings and must ensure compliance with legal and regulatory requirements [55]
傲农生物: 福建傲农生物科技集团股份有限公司章程(2025年5月修订)