维力医疗: 《维力医疗公司章程》（2025年8月修订）

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior according to relevant laws [1] - Guangzhou Weili Medical Equipment Co., Ltd. was established as a joint-stock company following the approval of the Guangzhou Foreign Trade and Economic Cooperation Bureau [1] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 25 million shares on January 30, 2015, and was listed on the Shanghai Stock Exchange on March 2, 2015 [1] Business Objectives and Scope - The company's business objective is to manufacture high-quality medical supplies to promote human health and provide satisfactory economic returns to investors [1] - The registered capital of the company is RMB 291.871418 million [1] - The business scope includes retail of medical supplies, manufacturing of various medical devices, and other related activities [1] Shares - The company has issued a total of 291.871418 million ordinary shares [2] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shares of the same category [2] - The company may increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [2] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, request meetings, supervise company operations, and transfer their shares [5] - Shareholders must comply with laws and the company's articles of association, and they are liable for their subscribed shares [5][39] - Shareholders holding more than 5% of shares must report any pledges of their shares to the company [40] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [48] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of shares [54] - The company must provide adequate notice of meetings, including details on time, location, and agenda [61] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring a simple majority of votes [81] - The company must maintain accurate records of meeting proceedings, including attendance and voting results [79] - Shareholders can propose agenda items for meetings, and any changes to proposals must be communicated promptly [58][59]