宋城演艺: 公司章程（2025年6月修订）

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 for its initial public offering of 42 million shares on December 9, 2010, and is listed on the Shenzhen Stock Exchange [1][3] Company Information - The registered capital of the company is RMB 2,622,682,940 [2] - The company is located at 148 Zhijiang Road, Hangzhou, Zhejiang Province, with a postal code of 310008 [2] Business Objectives and Scope - The company's business objective is to create diversified performance content, lead the performing arts industry, and develop into a world-class cultural performance group [3] - The business scope includes various performance arts, catering services, tourism services, theme park operations, cultural event planning, and more [3][4] Shares - The company's shares are issued in the form of stocks, with a nominal value of RMB 1 per share [4][5] - The total number of shares issued by the company is 2,622,682,940, all of which are ordinary shares [4][5] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise company operations, and transfer their shares [10][11] - 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 [40][41] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the previous fiscal year [48][49] - Shareholder meetings can be conducted in person or via electronic means, ensuring accessibility for all shareholders [50][51] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [80][81] - Shareholders have the right to vote on various matters, including the election of directors, profit distribution, and significant asset transactions [82][83]