新世界: 新世界公司章程（2025年6月修订）

Group 1 - The company is named Shanghai New World Corporation Ltd and was established as a joint-stock company approved by the Shanghai Municipal Economic System Reform Office [2] - The company was registered with a total capital of 646,468,534 RMB, equivalent to approximately 646 million RMB [3] - The company aims to maintain the legal rights of shareholders, employees, and creditors while adhering to the leadership of the Communist Party of China [4] Group 2 - The company's business purpose includes adhering to socialist commercial principles and fulfilling social responsibilities while developing a wide range of products to meet consumer demand [5] - The company is authorized to engage in various business activities, including retail of pharmaceuticals, beauty services, and food sales, among others [6] Group 3 - The company has a total of 646,875,384 shares, with a structure primarily consisting of common shares [7] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for each share of the same category [7] Group 4 - The company can increase its capital through various methods, including issuing shares to unspecified objects and reducing registered capital as needed [8][10] - The company is prohibited from repurchasing its own shares except under specific circumstances outlined in the regulations [9] Group 5 - Share transfers must comply with legal requirements, and the company does not accept its shares as collateral [11] - Shareholders holding more than 5% of shares must report any changes in their holdings to the company [20] Group 6 - The company’s shareholders have rights to dividends, attend meetings, and supervise the company's operations [13] - Shareholders can request the convening of meetings and have the right to propose agenda items [30] Group 7 - The company’s board of directors is responsible for convening shareholder meetings and must comply with legal and regulatory requirements [26] - The company must provide legal opinions on specific matters during shareholder meetings to ensure compliance [51]