九阳股份: 《公司章程》（2025年6月）

General Provisions - The company, Joyoung Company Limited, was established as a joint-stock company in accordance with the Company Law of the People's Republic of China and other relevant regulations [2][3] - The company was registered on August 27, 2007, and listed on the Shenzhen Stock Exchange on May 28, 2008, with an initial issuance of 67 million A-shares [2][3] - The registered capital of the company is RMB 763.017 million [3] Business Objectives and Scope - The company's business objective is to attract foreign investment, utilize advanced management practices, and develop new products leveraging foreign technology advantages [4] - The company’s registered business scope includes research and development, manufacturing, and sales of household appliances, kitchenware, and related services [4][5] Shares - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [6][18] - The total number of shares issued by the company is 763.017 million, and the share structure consists entirely of common stock [6][18] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, supervise company operations, and transfer their shares [11][12] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not abuse their rights to harm the company or other shareholders [13][14] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [44][46] - Shareholder meetings are the authority of the company, responsible for deciding on business policies, electing directors and supervisors, and approving financial reports [42][44] 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 [77][79] - Shareholders can exercise their voting rights based on the number of shares they hold, with each share granting one vote [80][81]