南山铝业: 山东南山铝业股份有限公司章程（2025年8月修订）

Group 1 - The company is named Shandong Nanshan Aluminium Corporation Ltd, established as a joint-stock company in accordance with the Company Law of the People's Republic of China [2][3] - The registered capital of the company is RMB 11,613,670,848 [2] - The company was approved for public offering of 75 million ordinary shares on September 10, 1999, and was listed on the Shanghai Stock Exchange on December 23, 1999 [2] Group 2 - The company's business scope includes power generation, transmission, and supply, as well as various manufacturing and sales activities related to metals and materials [5][6] - The company aims to enhance economic efficiency and maximize shareholder returns while adhering to legal and regulatory frameworks [4] Group 3 - The company has a total share capital of 11,613,670,848 shares, all of which are ordinary shares [9] - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [23] Group 4 - The company is required to maintain a governance structure that ensures all shareholders, especially minority shareholders, enjoy equal rights [19] - Shareholders have the right to request the convening of shareholder meetings and to participate in decision-making processes [42][46]