宏发股份: 宏发股份：《公司章程》(2025年7月)

General Provisions - The company is established to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws [2][3] - The company was approved by the Wuhan Municipal Reform Commission and registered with the Wuhan Market Supervision Administration, obtaining a business license [2] - The company issued 18 million shares of ordinary stock to the public in 1996, which were listed on the Shanghai Stock Exchange [2][3] Company Structure - The registered capital of the company is RMB 1,459,746,940 [3] - The company is a permanent corporation, and the legal representative is the director or general manager [3] - The company assumes civil liability for activities conducted by its legal representative [3] Share Issuance - The company's shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [5] - The total number of shares issued by the company is 1,459,746,940 [5] - The company cannot provide financial assistance for others to acquire its shares, except under specific conditions [6] Share Transfer - Shares must be transferred in accordance with the law, and the company does not accept its shares as collateral [10] - Directors and senior management must declare their shareholdings and are restricted in transferring shares within certain timeframes [10][11] Shareholder Rights - Shareholders have rights to dividends, request meetings, supervise operations, and access company documents [34] - Shareholders holding more than 3% of shares for over 180 days can request to review the company's accounting books [12] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [48][49] - Shareholder proposals must be submitted within a specified timeframe and must comply with legal and regulatory requirements [58][59] Voting and Resolutions - Resolutions can be ordinary or special, requiring different levels of approval from shareholders [80] - The company must ensure that meeting records are accurate and preserved for a minimum of ten years [78]