均瑶健康: 湖北均瑶大健康饮品股份有限公司章程（2025年8月修订）

Core Points - The article outlines the articles of association for Hubei Juneyao Grand Healthy Drinks Co., Ltd, emphasizing the company's commitment to protecting the rights of shareholders and creditors while adhering to relevant laws [3][4] - The company was established through the restructuring of Juneyao Group Dairy Co., Ltd and is registered in Yichang City, with a registered capital of RMB 600.484 million [4][5] - The company focuses on the health beverage industry, aiming to become a leader in this sector in China, while providing satisfactory services to customers and maximizing value for shareholders [5][13] Company Overview - Hubei Juneyao Grand Healthy Drinks Co., Ltd was approved by the China Securities Regulatory Commission for its initial public offering of 70 million shares on August 18, 2020 [3][4] - The company operates under a unified social credit code and has a permanent existence as a joint-stock company [4][5] - The registered address of the company is No. 22, Dongcheng Road, Yichang City, Hubei Province, with a postal code of 443100 [4] Business Scope - The company's business scope includes the production of dairy products, beverages, and food, as well as the sale of pre-packaged food and related consulting services [5][6] - The company is committed to exploring various avenues within the health beverage sector to enhance its market presence [13] Share Structure - The total number of shares issued by the company is 600.484 million, with each share having a par value of RMB 1 [6][19] - Major shareholders include Juneyao Group Co., Ltd, holding 32.5 million shares (65%), and other key individuals [19][20] - The company adheres to principles of fairness and transparency in its share issuance, ensuring equal rights for all shareholders [6][19] Governance and Rights - The articles of association serve as a legally binding document that governs the relationship between the company, its shareholders, and its management [4][10] - Shareholders have the right to participate in decision-making processes, including voting on significant corporate actions and receiving dividends [13][14] - The company has established procedures for shareholder meetings, ensuring that all shareholders can exercise their rights effectively [20][21]