中央商场: 南京中央商场（集团）股份有限公司章程

General Provisions - The company is established to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws [3][4] - The company was approved by the Nanjing Economic System Reform Commission and registered on July 7, 1992, with a registered capital of RMB 1,128,334,788 [4][5] Business Objectives and Scope - The company's business objective is to promote steady development and provide reasonable returns to shareholders while contributing to the economic development of Nanjing [8] - The approved business scope includes retail of daily necessities, food, and various products, real estate development, e-commerce, and property management [8][9] Shares - The company's total shares amount to 1,128,334,788, all of which are ordinary shares [9] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shareholders of the same category [9][10] Shareholders and Shareholder Meetings - Shareholders have rights to dividends, participate in meetings, supervise the company, and request information [15][16] - The company must hold annual shareholder meetings within six months after the end of the previous fiscal year [48] Board of Directors - The board of directors is responsible for the company's operations and must report to the shareholders [75] - The board must ensure compliance with laws and regulations during meetings and decision-making processes [81][82] Amendments to the Articles - The articles of association can be amended according to the procedures established within the document and must be approved by the shareholders [10][11]