锦江酒店: 锦江酒店章程（2025年7月修订稿）

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws [1][2] - The company is established as a joint-stock company in accordance with the Company Law and other regulations, with a registered capital of RMB 1,067,418,804 [2][6] Company Structure - The company was approved to issue foreign currency shares and publicly offer RMB ordinary shares, listing on the Shanghai Stock Exchange on October 11, 1996 [2][3] - The company is located in the China (Shanghai) Pilot Free Trade Zone [2] Management and Governance - The board of directors represents the company in executing its affairs, with the chairman serving as the legal representative [3][4] - The company has established a mechanism to encourage innovation and reform, protecting responsible personnel from negative evaluations if projects do not meet expectations [5] Business Objectives - The company's core business is hotel operations, focusing on internationalization, branding, and marketization to enhance competitiveness and maximize shareholder value [6] Share Issuance and Capital Management - The company has issued a total of 1,067,418,804 shares, with specific rules governing the issuance, transfer, and repurchase of shares [7][8] - The company can increase capital through various methods, including issuing shares to unspecified or specific targets, and distributing bonus shares [8][9] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions, and must adhere to legal and regulatory obligations [11][12] - The company must maintain transparency and provide shareholders with access to relevant documents and information [12][13] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for convening and conducting these meetings [19][20] - Shareholder proposals must be submitted in advance, and the company is required to notify shareholders of meeting details [25][26] Voting and Resolutions - Resolutions can be classified as ordinary or special, with different thresholds for approval based on the type of resolution [81][82] - Shareholders must exercise their voting rights in accordance with the regulations, and related party transactions require careful disclosure [85]