芳源股份: 芳源股份公司章程（2025年8月）

Core Points - The article outlines the establishment and operational guidelines of Guangdong Fangyuan New Materials Group Co., Ltd., emphasizing the legal framework and governance structure of the company [2][4][6]. Company Overview - The company is registered in Jiangmen, Guangdong Province, with a registered capital of RMB 510,173,053 [3][6]. - It was established as a joint-stock company from the transformation of Jiangmen Fangyuan Environmental Technology Development Co., Ltd. as of January 31, 2016 [2][3]. Corporate Governance - The company is governed by a board of directors, with the chairman serving as the legal representative [3][4]. - The company has a permanent existence as a joint-stock company, and its articles of association are legally binding for shareholders, directors, and senior management [4][6]. Business Objectives and Scope - The company's business objectives focus on resource conservation, environmental protection, and sustainable development [4][5]. - The operational scope includes new material technology research and development, chemical product production and sales, recycling of renewable resources, and various consulting services [4][5]. Share Structure - The company has issued a total of 510,173,053 shares, all of which are ordinary shares with a par value of RMB 1 each [5][6]. - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for shareholders of the same class [5][6]. Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company governance, as well as obligations to comply with laws and the company's articles of association [10][40]. - The company has provisions for shareholders to request legal action against directors or senior management if their rights are infringed [12][13]. Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for notification and voting [52][54]. - Shareholder proposals must be submitted within a defined timeframe, and the company must provide adequate notice of meetings [62][64]. Financial Governance - The company must seek shareholder approval for significant financial transactions, including guarantees and capital increases that exceed certain thresholds [20][51]. - The board of directors is responsible for ensuring compliance with financial regulations and maintaining transparency in financial dealings [20][51].