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 [2][4] - The company is registered in Shanghai and was established as a joint-stock company with state-owned shares as the main body [2][3] - The registered capital of the company is RMB 510,053,647 [3] Business Objectives and Scope - The company's business objective is to comply with national laws and regulations, protect shareholder and social interests, and promote sustainable development [5] - The company operates in various sectors including food sales, internet sales, and technology development in the dairy production field [5] Shares - The company issues shares in the form of stocks, with all shares of the same category having equal rights [6][17] - The total number of issued shares is 510,053,647, all of which are ordinary shares [6][21] - The company cannot provide financial assistance for others to acquire its shares, except under specific conditions [7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise the company, and request information [12][34] - Shareholders must comply with laws and the company's articles of association, and they are liable for their subscribed shares [16][40] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [48][49] - Shareholder meetings require a quorum and decisions are made based on majority or two-thirds majority votes depending on the type of resolution [80][82] Voting and Resolutions - Resolutions can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [80][82] - The company ensures that voting is conducted fairly, with provisions for independent monitoring of the voting process [91][93]
妙可蓝多: 公司章程(2025年7月修订)