First(SH:603806) Zheng Quan Zhi Xing·2025-08-26 11:21General Provisions - The company is established as a joint-stock company according to the Company Law and Securities Law of the People's Republic of China [1][2] - The registered capital of the company is RMB 2,608.735822 million [2] - The company is a permanent joint-stock company [2] Business Objectives and Scope - The company's business objective is to innovate technology for the future [3] - The business scope includes manufacturing and sales of plastic products, synthetic materials, new film materials, photovoltaic equipment, and technology services related to solar energy and energy storage [3] Shares - The company's shares are issued in the form of stocks, with a par value of RMB 1 per share [4][5] - The total number of shares issued by the company is 260,873.5822 million shares, all of which are ordinary shares [5] Shareholder and Shareholder Meeting - Shareholders have rights to dividends, voting, and other benefits proportional to their shareholdings [11] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [19] - Shareholders holding more than 10% of shares can request the board to convene a temporary shareholder meeting [20] Board of Directors - The board of directors is responsible for the company's operations and is elected by the shareholders [2][11] - The board must report to the shareholders at the annual meeting regarding its activities over the past year [27] Financial Accounting and Auditing - The company must establish a financial accounting system and conduct internal audits [2][3] - The appointment of external auditors must be approved by the shareholders [18] Amendments to the Articles of Association - The articles of association can be amended by a special resolution passed at a shareholder meeting [29] Legal Obligations - The company and its shareholders must comply with the laws and regulations of the People's Republic of China [2][11] - Shareholders must not abuse their rights to harm the company or other shareholders [16]