美芝股份: 公司章程（2025年7月修订）

General Overview - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations, registered on December 6, 2012, with a unified social credit code [2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 25.34 million shares on February 24, 2017, and listed on the Shenzhen Stock Exchange on March 20, 2017 [3] Company Structure - The registered capital of the company is RMB 135,312,808 [3] - The company is a permanent joint-stock limited company, with the general manager serving as the legal representative [3] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [3] Business Objectives and Scope - The company's business objective is to focus on architectural decoration design and construction, aiming to create high-quality industry brands and promote sustainable development [4][5] - The business scope includes various engineering and construction services, such as general contracting for construction projects, installation engineering, and environmental protection engineering [5] Share Issuance and Management - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [6][7] - The total number of shares issued by the company is 135,312,808, all of which are ordinary shares [7] - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company management, as well as obligations to comply with laws and regulations [12][39] - The company must maintain a shareholder register based on the records provided by the securities registration and settlement institution [12] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for convening and conducting these meetings [48][52] - Shareholders holding more than 10% of the shares can request the board to convene a temporary meeting [54] - The company must provide adequate notice of meetings, including details on the agenda and voting procedures [60][62] Legal Compliance and Governance - The company is required to comply with the Company Law, Securities Law, and other relevant regulations, ensuring that all actions taken by the board and shareholders are legally valid [4][13] - The company must disclose information regarding significant events and maintain transparency in its operations [14][16]