XIANGPIAOPIAO(SH:603711) Zheng Quan Zhi Xing·2025-07-14 09:18Core Points - The company, Xiangpiaopiao Food Co., Ltd., was established as a joint-stock company from Xiangpiaopiao Food Co., Ltd. and was approved by the China Securities Regulatory Commission for public offering of shares in November 2017 [2][3] - The registered capital of the company is RMB 412.8741 million, and it is located in Huzhou Economic and Technological Development Zone, Zhejiang Province [2][3] - The company primarily engages in the research, production, and sales of milk tea beverages, aiming to provide safe, delicious, and convenient leisure drinks to the public [4] Chapter Summaries Chapter 1: General Provisions - The articles of association are established to protect the legal rights of the company, shareholders, employees, and creditors, in accordance with the Company Law and Securities Law of the People's Republic of China [2] - The company is a permanent joint-stock company [2] Chapter 2: Business Objectives and Scope - The company's business objectives focus on the development, production, and sales of beverages, including solid and liquid drinks, dairy products, and related consulting services [4] Chapter 3: Shares - The company issues shares in the form of stocks, with all shares of the same category having equal rights [5] - The total number of shares issued by the company is 158 million, with a par value of RMB 1 per share [5][6] Chapter 4: Shareholders and Shareholders' Meeting - Shareholders have rights to dividends, voting, and supervision of the company's operations, and they can request the convening of shareholder meetings [13][14] - The company must maintain a shareholder register based on the records provided by the securities registration and settlement institution [12] Chapter 5: Board of Directors and Board of Supervisors - The board of directors is responsible for executing company affairs, and the chairman of the board serves as the legal representative of the company [3] - The company must establish an audit committee to oversee financial matters and ensure compliance with laws and regulations [18] Chapter 6: Senior Management - Senior management includes the general manager, deputy general managers, board secretary, and financial officer, who are responsible for the company's daily operations [4] Chapter 7: Financial Accounting System, Profit Distribution, and Audit - The company must establish a financial accounting system and conduct internal audits to ensure transparency and accountability [4] Chapter 8: Notices and Announcements - The company is required to issue notices and announcements regarding shareholder meetings and other significant events [4] Chapter 9: Merger, Division, Capital Increase, Reduction, Dissolution, and Liquidation - The company can increase or reduce registered capital according to legal procedures and must follow regulations for mergers and acquisitions [4] Chapter 10: Amendment of Articles - Amendments to the articles of association must be approved by the shareholders' meeting [4] Chapter 11: Supplementary Provisions - The articles of association serve as a binding document for the company, shareholders, directors, and senior management [3]