SOHO FASHION GROUP(SH:600287) Zheng Quan Zhi Xing·2025-08-25 17:05General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China [2] - The company was approved by the Jiangsu Provincial Economic System Reform Commission and registered with the Jiangsu Provincial Market Supervision Administration [2] - The company was listed on the Shanghai Stock Exchange on September 1, 2000, with an initial public offering of 40 million shares [2][3] - The registered capital of the company is RMB 438,847,974 [2] Business Objectives and Scope - The company's business objective is to seek progress while maintaining stability, strictly control risks, and promote high-quality sustainable development [4] - The company aims to enhance the quality of operations and establish a good corporate image while ensuring the preservation and appreciation of state-owned assets [4] - The business scope includes the sale of hazardous chemicals, food, and medical devices, as well as various wholesale and retail activities related to textiles and clothing [4][5] Party Organization - The company has established a Party Committee to ensure the implementation of the Party's policies and to lead various organizational activities [6] - The Party Committee is responsible for overseeing the company's adherence to national policies and regulations, as well as guiding the company's strategic decisions [6][7] Share Issuance and Management - The company's shares are issued in the form of stocks, with all shares having equal rights [8] - The total number of shares issued by the company is 438,847,974, all of which are ordinary shares [8] - The company can increase its capital through various methods, including public offerings and bonus shares [9] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, and supervise the company's operations [12] - Shareholders holding more than 5% of the shares must report any pledging of their shares to the company [15] - The company must ensure that the interests of minority shareholders are protected, especially in significant transactions [30] 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 [51] - Shareholder meetings must be convened within two months of certain events, such as significant losses or requests from shareholders holding over 10% of the shares [52] - The company must provide adequate notice of meetings, including details on the agenda and voting procedures [63][64]