Cosmos(SZ:002133) Zheng Quan Zhi Xing·2025-08-14 16:27General Provisions - The company aims to protect the legal rights of the company, shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws and regulations [1][4] - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [2][3] Business Objectives and Scope - The company's business objectives include practicality, integrity, exploration, and innovation [5] - The company is involved in real estate development, medical services, and various consulting services, among other activities [5] Shares - The company's shares are issued in the form of stocks, with each share having a nominal value of 1 RMB [6][17] - The company has a registered capital of 77,414.4175 million RMB [3] Shareholders and Shareholders' Meeting - Shareholders have rights proportional to their shareholdings, including profit distribution and the right to participate in meetings [12][34] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [48] Board of Directors - The board of directors is responsible for the company's operations and is elected by the shareholders [4][19] - The board must report to the shareholders' meeting on its work over the past year [74] Financial Accounting System - The company must establish a financial accounting system and conduct internal audits [7] - The appointment of accounting firms must be approved by the shareholders' meeting [19] Amendments to the Articles of Association - The articles of association can be amended by a resolution passed at the shareholders' meeting [10] Miscellaneous - The company must comply with the regulations set forth by the Communist Party of China and provide necessary conditions for party activities [4][5]