中炬高新: 中炬高新公司章程（2025年7月修订）

Group 1 - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [2][3] - The registered capital of the company is RMB 778,991,206 [3] - The company focuses on the health food industry while promoting diversified business development to achieve long-term value for shareholders and contribute to social progress [4][5] Group 2 - The company has a total of 778,991,206 shares issued, all of which are ordinary shares [6][12] - The company’s shares are issued in the form of stocks, and each share has equal rights [16][17] - The company cannot provide financial assistance for others to acquire its shares [22][23] Group 3 - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [8][10] - The company may reduce its registered capital following legal procedures [10][11] - The company is prohibited from repurchasing its shares except under specific circumstances [11][12] Group 4 - The company’s shareholders have rights to dividends, attend meetings, supervise operations, and access company documents [34][35] - Shareholders must comply with laws and the company’s articles of association, and they cannot withdraw their capital except as legally permitted [40][41] - The company’s shareholders are liable for damages if they abuse their rights [41][42] Group 5 - The company’s board of directors is responsible for convening shareholder meetings, which must be held annually and within six months after the end of the previous fiscal year [48][49] - Shareholder meetings can be called under specific circumstances, such as significant losses or requests from shareholders holding over 10% of shares [49][50] - The company must provide legal opinions on the validity of shareholder meetings [51][52] Group 6 - Resolutions at shareholder meetings can be ordinary or special, with special resolutions requiring a two-thirds majority [80][81] - Certain matters, such as capital changes and mergers, require special resolutions [82][83] - Each share carries one vote, ensuring equal voting rights among shareholders [83]