中兴商业: 公司章程（2025年7月）

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior according to relevant laws and regulations [1][4] - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [1][3] Business Objectives and Scope - The company's business objective is to serve society and contribute to the people, employing advanced management methods to continuously improve economic and social benefits [5] - The company is engaged in various licensed and general business activities, including food services, medical services, retail of daily necessities, and property management [5][6] Shares - The company issues shares in the form of stocks, with each share having a face value of one yuan [7][8] - The total number of ordinary shares approved for issuance is 120 million, with 90 million shares issued to founding investors at the establishment [7][8] - The company has issued a total of 540,434,622 shares, all of which are ordinary shares [7][8] Shareholders and Shareholder Meetings - Shareholders have rights to dividends, request meetings, supervise company operations, and transfer their shares according to the law [13][34] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [48] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of the shares [54][55] Board of Directors and Management - The board of directors is responsible for the company's operations and must report to the shareholders [46][75] - The chairman of the board serves as the legal representative of the company [3][4] - The company must establish a party organization to ensure political leadership and direction [4] Financial Accounting and Auditing - The company must maintain a financial accounting system and conduct internal audits [8] - The appointment of external auditors must be approved by the shareholders [8] Amendments to the Articles of Association - The articles of association can be amended by a special resolution passed at a shareholder meeting [83] - Any amendments must comply with the Company Law and other relevant regulations [83]