光明地产: 光明地产章程（全文）

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while adhering to the leadership of the Communist Party of China [2] - The company was established as a joint-stock limited company and registered in Shanghai with a unified social credit code [3] - The company was approved for its initial public offering of 32.5 million shares in 1996 [3] Business Objectives and Scope - The company's business objectives include operating lawfully, maintaining credibility, emphasizing technology, prioritizing quality, and focusing on brand management [4] - The business scope encompasses real estate development, real estate brokerage, corporate investment, domestic trade, warehousing, and road freight transportation [5] Shares - The company's shares are issued in the form of stocks, with equal rights for each share of the same category [5] - The registered capital of the company is approximately 2.23 billion RMB, with a total of 222,863,674.3 shares issued [3][5] Shareholders and Shareholder Meetings - Shareholders have rights to dividends, request meetings, supervise company operations, and transfer their shares [11] - The company must hold an annual shareholder meeting within six months after the end of the previous fiscal year [20] - Shareholder meetings can be convened under specific circumstances, such as when shareholders holding over 10% of shares request it [23] Board of Directors and Management - The board of directors is responsible for the company's operations and must report to the shareholders [46] - The company must appoint independent directors and establish an audit committee [18] Financial Accounting and Auditing - The company must adhere to financial accounting systems and conduct internal audits [8] - The appointment of external auditors must be approved by the shareholders [8] Amendments and Legal Compliance - The company must comply with the laws and regulations of the People's Republic of China, including the Company Law and Securities Law [2] - Any amendments to the company's articles of association require shareholder approval [21]