乔治白: 公司章程（2025年8月）

Core Points - The company is Zhejiang George White Clothing Co., Ltd., established in accordance with the Company Law of the People's Republic of China and other relevant regulations [2][3] - The company was approved for establishment by the Zhejiang Provincial Government and registered with the Zhejiang Provincial Administration for Industry and Commerce [2] - The company was listed on the Shenzhen Stock Exchange on July 13, 2012, with an initial public offering of 24.65 million shares [3] - The registered capital of the company is RMB 504,779,491 [3] Chapter Summaries General Provisions - The articles of association serve as a legally binding document governing the organization and behavior of the company, shareholders, directors, and senior management [4] - The company is a permanent joint-stock company [3] Business Objectives and Scope - The company's business objective is to enhance service quality and optimize efficiency, aiming to become a leading clothing enterprise in China [4][5] - The business scope includes clothing manufacturing, retail, wholesale, special labor protection products, and internet sales [5] Shares - The company's shares are in the form of stocks, with a par value of RMB 1.00 per share [6] - The total number of shares issued is 504,779,491, all of which are ordinary shares [7] Shareholders and Shareholder Meetings - Shareholders have rights to dividends, participate in meetings, supervise the company, and access company documents [11][12] - The company must hold an annual general meeting within six months after the end of the fiscal year [48] Board of Directors and Management - The board of directors is responsible for the company's operations and is elected by shareholders [4] - Senior management includes the manager, deputy managers, financial officer, and other key positions [4] Financial Accounting and Auditing - The company must establish a financial accounting system and conduct internal audits [4] - The appointment of external auditors must be approved by the shareholders [4] Amendments and Notifications - Amendments to the articles of association require shareholder approval [4] - Notifications regarding shareholder meetings must be sent out in a timely manner [60][61]