*ST原尚: 广东原尚物流股份有限公司章程

General Information - Guangdong Gensho Logistics Co., Ltd. is established as a joint-stock company in accordance with the Company Law and other relevant regulations [3] - The company was approved to publicly issue 22.07 million shares of RMB ordinary stock on August 4, 2017, and was listed on the Shanghai Stock Exchange on September 18, 2017 [3][4] - The registered capital of the company is RMB 105,015,000 [3] Company Structure - The company is a permanent joint-stock company, with the chairman serving as the legal representative [4] - The company’s assets are divided into equal shares, and shareholders are liable for the company’s debts only to the extent of their subscribed shares [4][5] - The company has established a Communist Party organization to conduct party activities [5] Business Scope - The company’s business scope includes domestic and international freight forwarding, information technology consulting, manufacturing of metal products, and various logistics services [5][6] Share Issuance and Management - The company issues shares in the form of stocks, with each share having a face value of RMB 1 [6][7] - The total number of shares issued by the company is 105,015,000, all of which are ordinary shares [7] - The company cannot provide financial assistance for others to acquire its shares, except for employee stock ownership plans [7][8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise company operations, and request information [11][12] - Shareholders must comply with laws and the company’s articles of association, and they cannot withdraw their capital except as legally permitted [16][41] - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [41] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the fiscal year [52] - Shareholders can propose agenda items for meetings, and the company must notify shareholders of meeting details in advance [63][64] - The company must ensure that meetings are conducted in an orderly manner and that all shareholders can participate [68][69]