MEILUN(SH:603321) Zheng Quan Zhi Xing·2025-08-12 09:10Core Points - The company, Zhejiang Meilun Elevator Co., Ltd, was established as a joint-stock company in accordance with the Company Law and other relevant regulations [1] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 77 million shares on August 24, 2017, and was listed on the Shanghai Stock Exchange on September 15, 2017 [1] - The registered capital of the company is RMB 348.929469 million [1] - The company's business scope includes the production and maintenance of elevators, escalators, and related mechanical parts, as well as import and export activities [1] Chapter 1: General Provisions - The company aims to protect the legal rights of shareholders and creditors while adhering to the Party's leadership and relevant laws [1] - The company is a permanent joint-stock entity, with all assets divided into equal shares, and shareholders are liable only to the extent of their subscribed shares [1] Chapter 2: Business Objectives and Scope - The company's business objective is to enhance management levels and core competitiveness while maximizing shareholder value and creating economic and social benefits [1] - The business scope includes manufacturing and maintenance of various types of elevators and escalators, as well as the sale of related mechanical parts [1] Chapter 3: Shares - The company's shares are issued in the form of stocks, with a par value of RMB 1 per share [2] - The total number of shares issued by the company is 348.929469 million, all of which are ordinary shares [2] - The company cannot provide financial assistance for the purchase of its shares, except under specific circumstances [2] Chapter 4: Shareholders and Shareholders' Meeting - The company maintains a shareholder register based on records from the securities registration agency, which serves as proof of share ownership [5] - Shareholders have rights to dividends, attend meetings, supervise company operations, and access company documents [5] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [9] Chapter 5: Shareholders' Meeting Procedures - The company must notify shareholders of the meeting at least 20 days in advance for annual meetings and 15 days for temporary meetings [11] - The meeting must be presided over by the chairman or a designated representative, and all board members are required to attend [12] - The company must ensure that meeting records are accurate and preserved for at least ten years [14] Chapter 6: Voting and Resolutions - Resolutions can be classified as ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [15] - Certain significant transactions, such as capital increases or major asset purchases, require special resolutions [15] - Shareholders with more than 5% voting rights must report any pledges of their shares to the company [17]