PHENIX OPTICS(SH:600071) Zheng Quan Zhi Xing·2025-08-25 16:30Core Points - The company is Phenix Optics Company Limited, established in accordance with the Company Law of the People's Republic of China and other relevant regulations [2][4] - The company was approved for its initial public offering (IPO) in April 1997, issuing 22 million shares, with 2.2 million shares allocated to employees and the remaining 19.8 million shares offered to the public [2][4] - The registered capital of the company is RMB 281,573,889.00 [4] Chapter Summaries Chapter 1: General Provisions - The purpose of the company's articles is to protect the legal rights of the company, shareholders, employees, and creditors, and to regulate the company's organization and behavior [1][2] Chapter 2: Business Objectives and Scope - The company's business objective is to provide first-class products and services to domestic and international markets while achieving satisfactory economic benefits [7] - The business scope includes manufacturing, wholesale, and retail of optical lenses, photographic equipment, telescopes, and other related products [7] Chapter 3: Shares - The company issues ordinary shares, with all shares having equal rights [8][20] - The total number of shares is 281,573,889, with a par value of RMB 1 per share [20] Chapter 4: Shareholders and Shareholder Meetings - Shareholders have rights to dividends, attend meetings, supervise the company, and transfer their shares [17][33] - The company must hold an annual shareholder meeting within six months after the end of the fiscal year [43] Chapter 5: Board of Directors - The board of directors is responsible for the company's management and decision-making [21] - The board must report to the shareholders and is accountable for its actions [35] Chapter 6: General Manager and Other Senior Management - The general manager and other senior management are appointed by the board of directors and are responsible for daily operations [5] Chapter 8: Financial Accounting System, Profit Distribution, and Audit - The company must establish a financial accounting system and conduct internal audits [8] Chapter 10: Merger, Division, Capital Increase, Decrease, Dissolution, and Liquidation - The company can increase or decrease capital based on shareholder resolutions and legal regulations [11][12] Chapter 11: Amendment of Articles - The articles can be amended through resolutions passed at shareholder meetings [11] Chapter 12: Supplementary Provisions - The articles serve as a legally binding document for the company, shareholders, directors, and senior management [11]