Core Points - The company, Rumere Co., Ltd., was established based on the original Suzhou Rihorongmei Trading Co., Ltd. and is registered in Suzhou with a unified social credit code [2][3] - The company was approved by the China Securities Regulatory Commission to issue 57 million shares of ordinary stock to the public on August 2, 2021, and was listed on the Shenzhen Stock Exchange on October 28, 2021 [2][3] - The registered capital of the company is 227.9 million RMB [4] Company Structure and Governance - The company is a permanent corporation with independent legal status, and the chairman serves as the legal representative [4][5] - The company is governed by its articles of association, which are legally binding for the company, shareholders, directors, and senior management [4][5] - The company has established a Communist Party organization in accordance with the regulations of the Communist Party of China [4] Business Objectives and Scope - The company's business objectives include providing a better environment and platform for employees, better products and services for customers, and creating value for the company and its shareholders [4][5] - The business scope includes the design, processing, and sales of clothing, bags, leather products, shoes, crafts, toys, plastic products, and various other goods [5] Share Structure - The company has issued a total of 227.9 million shares, each with a par value of 1 RMB, all of which are ordinary shares [7] - 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 [6][7] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including the right to request meetings and propose agenda items [14][19] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not misuse their rights to harm the company or other shareholders [19][20] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the previous fiscal year, and special meetings can be called under certain conditions [48][49] - Shareholder meetings can be conducted in person or via electronic means, and all proposals must be fully disclosed in the meeting notice [25][32] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [80][81] - The company must ensure that voting on matters affecting minority investors is conducted separately and transparently [40]
戎美股份: 公司章程