圣农发展: 福建圣农发展股份有限公司章程

General Overview - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China and other relevant regulations [1][2] - The company was registered on September 8, 2009, and publicly issued 41 million shares of RMB ordinary stock, listed on the Shenzhen Stock Exchange on October 21, 2009 [1][2] - The registered capital of the company is RMB 1,243,111,721 [2] Business Objectives and Scope - The company's business objective is to comply with national laws and regulations, utilize the advantages of a joint-stock enterprise, achieve optimal resource allocation, and pursue economic and social benefits [2][3] - The business scope includes aquaculture, livestock breeding, food production, and sales, among other agricultural activities [3] Shares - The company's shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [4][5] - The total number of shares after various public and private offerings has reached 1,243,639,674 shares [6][7] Shareholder and Shareholder Meeting - Shareholders have rights to dividends, participate in meetings, supervise the company's operations, and transfer their shares [13][14] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [21] - Shareholders holding more than 10% of shares can request a temporary shareholders' meeting [23] Board of Directors - The board of directors is responsible for the company's management and decision-making, including financial budgets and profit distribution [19][33] - The board must report to the shareholders at the annual meeting, detailing the previous year's work [70] Financial Accounting and Auditing - The company must establish a financial accounting system and conduct internal audits [8] - The appointment of external auditors must be approved by the shareholders [19] Amendments to the Articles of Association - The articles of association can be amended through resolutions passed at the shareholders' meeting [34]