亿帆医药: 亿帆医药股份有限公司《公司章程》（2025年8月修订）

Core Points - The company is Yifan Pharmaceutical Co., Ltd., established as a joint-stock company in accordance with Chinese laws [1][2] - The registered capital of the company is RMB 1,216,390,085 [2] - The company was approved for its initial public offering of 15 million shares in 2004 and is listed on the Shenzhen Stock Exchange [1][3] Company Structure - The company is governed by a board of directors, with the legal representative being elected from among the directors [2] - The company has a permanent existence as a joint-stock company [2] - Shareholders are liable for the company's debts only to the extent of their subscribed shares [2] Business Objectives and Scope - The company's mission is to promote health and happiness through innovation and rigorous management [3] - The business scope includes research and sales of food additives, feed additives, pharmaceutical intermediates, and biotechnology [3] Share Issuance and Management - The company issues shares in the form of stocks, with each share having a face value of RMB 1 [5] - The total number of shares issued by the company is 1,216,390,085 [5][6] - The company cannot provide financial assistance for others to acquire its shares, except under specific conditions [6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of company operations [11] - Shareholders holding more than 3% of shares for over 180 days can access the company's accounting records [12] - Shareholders must comply with laws and the company's articles of association, and they are liable for damages caused by abuse of rights [17] Governance and Decision-Making - The company holds annual and extraordinary shareholder meetings to make key decisions [48][49] - Decisions require a majority or two-thirds majority vote depending on the nature of the resolution [80][82] - The board of directors is responsible for convening shareholder meetings and ensuring compliance with legal requirements [52][53]