SIRIO(SZ:300791) Zheng Quan Zhi Xing·2025-07-18 16:22General Provisions - The company aims to protect the legal rights of the company, shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws [6][19]. - The company is established as a joint-stock company in accordance with the Company Law and other relevant regulations [6][19]. - The registered capital of the company is RMB 307,318,960 [5][6]. Business Objectives and Scope - The company's business objective is to achieve steady and sustainable development, enhancing economic efficiency and labor productivity, while ensuring asset preservation and appreciation [6][7]. - The business scope includes health technology industry investment, drug research and development, management services, and sales of health products, food, and cosmetics [7]. Shares - The company has issued a total of 307,318,960 shares, all of which are ordinary shares (A shares) [8][9]. - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for each share of the same category [8][9]. Shareholders and Shareholder Meetings - Shareholders have rights to dividends, request meetings, supervise company operations, and transfer their shares according to the law [14][15]. - The company must hold an annual general meeting within six months after the end of the previous fiscal year [51]. Board of Directors and Management - The board of directors is responsible for the overall management of the company, and the chairman serves as the legal representative [5][6]. - The company must establish an audit committee to oversee financial practices and ensure compliance with laws and regulations [17][18]. Financial Accounting and Auditing - The company must maintain a financial accounting system and conduct internal audits to ensure transparency and accountability [6][7]. - The appointment of external auditors must be approved by the shareholders [7]. Amendments to the Articles of Association - Any amendments to the articles of association must be approved by the shareholders in accordance with the law [6][7]. Miscellaneous Provisions - The company must comply with the regulations set forth by the China Securities Regulatory Commission and other relevant authorities [6][7]. - The articles of association serve as a legally binding document for the company, shareholders, directors, and senior management [6][19].