上海雅仕: 公司章程（2025年8月修订）

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws and regulations [1][3] - The company was established as a joint-stock company in March 2015, with a registered capital of RMB 206,383,053 [2][3] Company Structure and Operations - The company was approved by the China Securities Regulatory Commission (CSRC) for its initial public offering of 33 million shares on December 8, 2017, and was listed on the Shanghai Stock Exchange on December 29, 2017 [2] - The company is located in the China (Shanghai) Pilot Free Trade Zone, with its registered address at 855 South Pudong Road, Room 33H, Shanghai [2] Share Issuance and Capital Structure - The company's shares are issued in the form of stocks, with all shares having equal rights [5][6] - The total number of shares issued by the company is 206,383,053, and the share structure consists of common stock [6][7] Shareholder Rights and Obligations - Shareholders have the right to receive dividends and participate in decision-making processes, including voting on significant corporate matters [12][20] - Shareholders holding more than 3% of the company's shares for over 180 days have the right to inspect the company's accounting books [13][16] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [44][46] - Shareholder meetings require a quorum and must follow legal and regulatory requirements for decision-making [34][36] Financial Assistance and Share Repurchase - The company may provide financial assistance for acquiring its shares under certain conditions, with limitations on the total amount [7][9] - The company can repurchase its shares under specific circumstances, such as capital reduction or employee stock plans [24][25] Corporate Governance - The company has established a board of directors responsible for overseeing management and ensuring compliance with laws and regulations [18][19] - The board must act in the best interests of the company and its shareholders, maintaining transparency and accountability [17][18]