芳源股份: 芳源股份公司章程（2025年7月修订）

Core Points - The article outlines the establishment and operational guidelines of Guangdong Fangyuan New Materials Group Co., Ltd, emphasizing the legal framework and governance structure of the company [2][4][6]. Group 1: Company Overview - The company is registered in Jiangmen City, Guangdong Province, with a registered capital of RMB 510,173,053 [3][6]. - The company was established as a joint-stock company based on the net asset value audited as of January 31, 2016 [2][6]. - The company was approved for public offering by the China Securities Regulatory Commission on July 6, 2021, and listed on the Shanghai Stock Exchange on August 6, 2021 [2][4]. Group 2: Business Objectives and Scope - The company's business objectives include resource conservation, environmental protection, and sustainable development [4][14]. - The business scope includes new material technology research and development, chemical product production and sales, recycling of renewable resources, and various consulting services [14][15]. Group 3: Share Structure - The company has issued a total of 510,173,053 shares, all of which are ordinary shares [6][21]. - The shares are issued at a par value of RMB 1 per share, and the issuance follows principles of openness, fairness, and justice [5][18]. - The company may issue both ordinary and preferred shares as per legal regulations [21][22]. Group 4: Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions, as well as obligations to comply with laws and the company's articles of association [11][40]. - The company has provisions for shareholders to request meetings and propose agenda items, ensuring active participation in governance [11][62]. Group 5: Governance and Management - The company is governed by a board of directors, with specific roles and responsibilities outlined for directors and senior management [4][19]. - The company has established a mechanism for the board to address conflicts of interest and ensure compliance with legal and regulatory requirements [17][19]. Group 6: Financial Management and Capital Structure - The company can increase its capital through various methods, including issuing new shares and converting bonds into shares [23][24]. - The company is restricted from providing financial assistance for the acquisition of its shares, except under specific circumstances [21][22].