道道全: 公司章程（2025年8月）

Core Points - The company is named Daodaoquan Grain and Oil Co., Ltd., established as a joint-stock company in accordance with Chinese laws [1][2] - The registered capital of the company is RMB 343.968305 million [2] - The company aims to maintain the legal rights of shareholders, employees, and creditors while regulating its organization and behavior [1][3] Company Structure - The company was approved by the China Securities Regulatory Commission to issue 25 million shares of common stock to the public on February 17, 2017 [2] - The legal representative of the company is the chairman, who is elected and appointed according to the company's regulations [2][3] - The company has a long-term operational period [2] Shareholder Rights and Responsibilities - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [2][3] - Shareholders have the right to sue the company, its directors, and senior management, and vice versa [3] - The company must provide necessary conditions for the activities of the labor union to protect employees' rights [3] Business Objectives and Scope - The company's business objectives prioritize safety, quality, and integrity [4] - The business scope includes the initial processing of edible agricultural products, wholesale of edible agricultural products, fertilizer sales, and various technical services [4] Share Issuance and Management - The company's shares are issued in the form of stocks, with equal rights for each share of the same category [8] - The total number of shares issued by the company is 343.968305 million, all of which are common shares [7][8] - The company can provide financial assistance for others to acquire its shares, but the total amount of such assistance cannot exceed 10% of the total issued capital [8] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [50][51] - Shareholders holding more than 10% of the shares can request a temporary meeting [51][56] - The company must notify shareholders of the meeting details at least 20 days in advance for annual meetings and 15 days for temporary meetings [62][63]