兴通股份: 兴通海运股份有限公司章程（修订稿）

General Provisions - The company aims to protect the legal rights of shareholders and creditors, and to regulate its organization and behavior according to relevant laws and regulations [2][3] - The company was established as a joint-stock company and registered with the local market supervision authority, with a unified social credit code [2][3] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 50 million shares on February 10, 2022, and was listed on the Shanghai Stock Exchange on March 24, 2022 [2][3] Company Structure - The registered capital of the company is RMB 325 million [3] - The company is a permanent joint-stock company, and its assets are divided into equal shares, with shareholders bearing responsibility limited to their subscribed shares [3][4] - The company has established a party organization to play a leading role in its operations [2][3] Business Objectives and Scope - The company's business objective is to create value and pursue excellence by focusing on customer needs and providing safe, efficient, and reliable services [3][4] - The company is engaged in various licensed activities, including waterway transportation of hazardous goods and domestic ship management [4] Share Issuance - The company's shares are issued in the form of stocks, with equal rights for each share of the same category [5][6] - The total number of shares issued by the company is 325 million, all of which are ordinary shares with a par value of RMB 1 per share [5][6] Shareholder Rights and Obligations - Shareholders have the right to receive dividends and participate in decision-making processes, including attending and voting at shareholder meetings [11][12] - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [14] 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 [48] - Shareholder meetings must be announced at least 20 days in advance for annual meetings and 15 days for temporary meetings [59][60] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring more than half of the voting rights and special resolutions requiring two-thirds [80][82] - The company must ensure that the voting process is transparent and that the results are disclosed promptly [83]