国芳集团: 国芳集团：公司章程（2025年6月修订）

General Provisions - The company aims to protect the legal rights of the company, shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws and regulations [1][2] - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations, with a registered capital of RMB 666 million [2][3] Business Objectives and Scope - The company's business objective is market-oriented and efficiency-centered, aiming to provide high-quality products and services while maximizing economic and social benefits for shareholders [4] - The approved business scope includes wholesale and retail of various products such as books, food, clothing, and household appliances [4] Shares - The company's shares are issued in the form of stocks, with each share having equal rights [5][6] - The total number of shares issued by the company is 666 million, all of which are ordinary shares [7][8] Shareholder and Shareholder Meeting - Shareholders have rights to dividends, participate in meetings, supervise the company's operations, and access company documents [16][17] - The company must hold an annual general meeting within six months after the end of the fiscal year [50] Board of Directors and Management - The company has established a board of directors responsible for major decisions and management oversight [3][4] - The board must ensure compliance with laws and regulations, and shareholders can request legal action against directors for violations [18][19] Party Organization - The company has established a Party Committee to ensure the implementation of the Party's policies and to play a leading role in corporate governance [13][14] Financial Accounting and Auditing - The company must maintain a financial accounting system and conduct internal audits to ensure transparency and accountability [8] Amendments to the Articles - The articles of association can be amended according to the procedures set forth in the Company Law and the company's regulations [10][11]