金陵饭店: 金陵饭店股份有限公司章程（2025年6月）

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws [1][2] - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China [1][2] - The company was approved by the Jiangsu Provincial Government and is registered with the Jiangsu Provincial Market Supervision Administration [1][2] Company Structure - The registered capital of the company is RMB 390 million [2] - The company is a permanent joint-stock limited company [2] - The legal representative of the company is the executive director, and the chairman serves as the legal representative [2][3] Business Objectives and Scope - The company's business objective is to focus on hotel asset management, accelerating professional, large-scale, and international development [4] - The business scope includes accommodation, food and beverage services, real estate development, and various consulting services [4] Shares - The company's shares are issued in the form of stocks, with a total of 390 million shares, all of which are ordinary shares with a par value of RMB 1 [6][20] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for each share of the same category [6][20] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of company operations, and can request to convene shareholder meetings [13][14] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not misuse their rights to harm the company or other shareholders [18][39] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [47] - Shareholder meetings must be convened in accordance with legal procedures, and the company must provide legal opinions on the meeting's compliance [50][51] Audit and Accountability - The audit committee has the authority to request legal action against directors or senior management who violate laws or the company's articles of association [16][17] - The company must ensure that its financial practices are transparent and that any related party transactions are conducted in accordance with regulations [19][20]