Core Points - Fuling Technology Co., Ltd. is established as a joint-stock company based on the original Taizhou Fuling Plastic Co., Ltd. and registered with the Zhejiang Provincial Market Supervision Administration [3][4] - The company received approval from the China Securities Regulatory Commission to issue 147,330,000 shares of ordinary RMB stock to the public, with the listing on the Shenzhen Stock Exchange scheduled for January 23, 2025 [3] - The registered capital of the company is RMB 589.32 million [4] Chapter Summaries Chapter 1: General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and operations according to relevant laws [3] - The company is permanently established as a joint-stock limited company [4] Chapter 2: Business Objectives and Scope - The company's business objectives include humanistic environmental protection, communication and collaboration, and innovative development [5] - The business scope includes manufacturing and sales of plastic products, new material technology research and development, and various other manufacturing and service activities [6] Chapter 3: Shares - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [7] - The total number of shares issued at the establishment of the company is 42.91 million shares, with a total of 58.932 million shares currently issued [8] Chapter 4: Shareholders and Shareholders' Meeting - The company maintains a shareholder register based on information from the securities registration agency, ensuring equal rights for shareholders of the same class of shares [12] - Shareholders have rights to dividends, participate in meetings, supervise operations, and access company documents [34] Chapter 5: Board of Directors - The board of directors is responsible for the company's operations and decision-making, with specific provisions for independent directors and committees [12] Chapter 6: General Manager and Other Senior Management - The company designates a general manager and other senior management personnel, including the vice president and financial officer [5] Chapter 7: Financial Accounting System, Profit Distribution, and Audit - The company establishes a financial accounting system and internal audit procedures, with provisions for appointing an accounting firm [5] Chapter 8: Notices and Announcements - The company outlines procedures for issuing notices and announcements to shareholders [5] Chapter 9: Merger, Division, Capital Increase, Decrease, Dissolution, and Liquidation - The company can increase or decrease capital and undergo mergers or divisions according to legal requirements and shareholder resolutions [9] Chapter 10: Amendment of Articles - The company can amend its articles of association as needed, subject to shareholder approval [9] Chapter 11: Supplementary Provisions - The articles of association become legally binding documents for the company, shareholders, directors, and senior management [4]
富岭股份: 富岭科技股份有限公司章程（2025年6月修订）