牧原股份: 公司章程（2025年7月）

Core Points - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China and other relevant regulations [4][5] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 30 million shares, which were listed on the Shenzhen Stock Exchange on January 28, 2014 [4][5] - The total investment of the company is 5,462,768,135 yuan, with the same amount as registered capital [4][5] Chapter Summaries General Provisions - The company aims to protect the legal rights of shareholders and creditors while regulating its organization and behavior [4] - The company is registered with the Henan Provincial Market Supervision Administration and holds a business license with a unified social credit code [4][5] Business Objectives and Scope - The company's business objective is to lead the industry and create high-quality life through responsibility [6] - The business scope includes livestock breeding, feed production, food production and sales, and other related activities [6][7] Shares - The company issues ordinary shares, with each share having a par value of 1 yuan [7] - The company has a total share capital of 5,462,768,135 shares, all of which are ordinary shares [7][8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise the company, and transfer their shares [12][13] - Shareholders must comply with laws and the company's articles of association, and they cannot abuse their rights to harm the company or other shareholders [15][16] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [19][20] - Shareholder meetings must be held within six months after the end of the previous fiscal year, and temporary meetings can be called under certain conditions [19][20] Voting and Resolutions - Resolutions can be classified as ordinary or special, with different voting thresholds required for each type [32][33] - Ordinary resolutions require more than half of the voting rights present, while special resolutions require two-thirds [32][33]