慈文传媒: 公司章程（2025年6月）

Group 1 - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China and other relevant regulations [2][3] - The company was approved by the Zhejiang Provincial People's Government Securities Commission on July 13, 1998, and registered with the Jiangxi Provincial Administration for Industry and Commerce in September 2022 [2] - The registered capital of the company is RMB 474,949,686 [2][3] Group 2 - The company's business purpose is to operate in accordance with national laws and regulations, focusing on honest credit and legal operations to maximize shareholder and employee value [4] - The company engages in broadcasting and television program production, performance brokerage, and other related services [5] Group 3 - The company has issued a total of 474,949,686 shares, all of which are ordinary shares [6] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for each share of the same category [6][7] Group 4 - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [7] - The company may reduce its registered capital in accordance with the Company Law and relevant regulations [7] Group 5 - The company’s shareholders have rights to dividends and other benefits proportional to their shareholdings [13] - Shareholders can request to convene a shareholders' meeting and exercise their voting rights [13][14] Group 6 - The company’s shareholders' meeting is the authority of the company, responsible for electing directors, approving profit distribution plans, and making decisions on capital increases or decreases [44][45] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [46] Group 7 - The company must disclose information regarding significant events and maintain the independence of its operations and finances [41][42] - The controlling shareholders and actual controllers must not abuse their power or harm the interests of the company or other shareholders [41][42]