General Overview - The company is named Angel Yeast Co., Ltd., established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China [2][4] - The registered capital of the company is RMB 868,138,471 [4] - The company is located in Yichang City, Hubei Province, and has a unified social credit code [2][4] Business Objectives and Scope - The company's business objective is to utilize biotechnology to serve the general public [7] - The company is engaged in various sectors including food production, beverage production, health food production, and pharmaceuticals [7] Share Structure - The company issues shares in the form of stocks, with all shares being ordinary shares [8][24] - The total number of shares issued by the company is 868,138,471 [8] Corporate Governance - The company has a governance structure that includes a Party Committee, Board of Directors, and a management team [5][6] - The Party Committee plays a crucial role in guiding the company's direction and ensuring compliance with national policies [5][6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions [16][17] - Shareholders are required to comply with laws and regulations, and they are liable for their subscribed shares [21][22] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [24][25] - Shareholders holding more than 10% of shares can request the convening of a temporary meeting [27][28] Financial Management - The company is required to maintain a financial accounting system and undergo internal audits [8] - The company must disclose financial information and ensure compliance with relevant laws and regulations [18][19]
安琪酵母: 安琪酵母股份有限公司章程(2025年7月修订)