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圣湘生物: 圣湘生物科技股份有限公司章程(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 [1][2] - The company was established as a joint-stock company and registered in Changsha, with a unified social credit code [1][2] - The company was registered with the China Securities Regulatory Commission and listed on the Shanghai Stock Exchange in August 2020, issuing 40 million shares [1][2] Company Structure - The registered capital of the company is RMB 579,388,006 [2] - The company is a permanent joint-stock company, and the board of directors represents the company in executing its affairs [2][3] - The legal representative of the company is the chairman of the board, and any changes to this position must be made within 30 days of resignation [2][3] Business Objectives and Scope - The company's business philosophy emphasizes "innovation + service" and aims to provide affordable and quality genetic technology and products to promote public health [4] - The registered business scope includes various technical services, medical device production and sales, and genetic diagnosis and treatment technology development [4] Share Issuance - The company's shares are issued in the form of stocks, with a par value of RMB 1 per share [5][6] - The total number of shares issued by the company is 579,388,006, all of which are ordinary shares [5][6] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, attend meetings, supervise the company's operations, and transfer their shares [11][12] - Shareholders must comply with laws and regulations, pay for their subscribed shares, and cannot withdraw their capital except as legally permitted [41][42] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [48] - Shareholders holding more than 10% of the shares can request a temporary meeting, and the board must respond within 10 days [54][55] Voting and Proposals - Shareholders can propose agenda items for meetings, and proposals must be submitted in writing [58][59] - The notice for shareholder meetings must include details such as time, location, and agenda items, ensuring transparency [61][62]