南宁百货: 南宁百货大楼股份有限公司章程（2025年7月修订）

Group 1 - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [2] - The company was approved to issue 26.82 million shares of ordinary stock to the public on May 15, 1996, and was listed on the Shanghai Stock Exchange on June 26, 1996 [2][4] - The registered capital of the company is RMB 544.65536 million [7] Group 2 - The company's business objective is to become a competitive regional commercial leader based in Nanning, with a layout across Guangxi and radiating to ASEAN [5][6] - The company engages in various business activities, including import and export of goods, retail of tobacco products, food sales, and transportation services [6][8] Group 3 - The company’s shares are issued in the form of stocks, and the issuance follows principles of openness, fairness, and justice [10] - The total number of shares issued by the company is 544,655,360, all of which are ordinary shares [10][11] - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [11] Group 4 - The company is required to maintain the independence of its assets, personnel, finance, and operations [22] - The company’s shareholders have rights to dividends, voting, and other benefits proportional to their shareholdings [15][16] - The company must hold annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [48][49][50]