Anjoy food(SH:603345) Zheng Quan Zhi Xing·2025-06-20 10:07General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [1] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 54.01 million shares on January 20, 2017, and was listed on the Shanghai Stock Exchange on February 22, 2017 [2] - The registered capital of the company is specified in the articles of association [2] Business Objectives and Scope - The company's business philosophy is to adhere to the principle of "food as the priority for the people" [4] - The registered business scope includes food production, meat product processing, fish paste products, food sales, and import/export activities [4] Shares - The company's shares are issued in the form of registered stocks [5] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shares of the same type [7] - The company issues both A-shares and H-shares, with A-shares listed on the Shanghai Stock Exchange and H-shares on the Hong Kong Stock Exchange [7] Shareholder Rights and Obligations - Shareholders have the right to receive dividends, participate in shareholder meetings, supervise the company's operations, and access company documents [16][17] - Shareholders holding more than 5% of shares must report any pledge of their shares to the company [39] - The company and its controlling shareholders must not harm the interests of the company or public shareholders [21] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the previous fiscal year [43] - Shareholders holding more than 10% of shares can request the board to convene a temporary shareholder meeting [48] - The notice for shareholder meetings must include details such as time, location, agenda, and voting procedures [55][30]