永艺股份: 永艺家具股份有限公司章程

Core Points - The company, 永艺家具股份有限公司 (UE Furniture Co., Ltd.), was established as a joint-stock company based on the original 浙江永艺家具有限公司 and registered in the Zhejiang Province [2][4] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 25 million shares on January 4, 2015, and was listed on the Shanghai Stock Exchange on January 23, 2015 [2][4] - The registered capital of the company is RMB 330.43317 million [4] Chapter Summaries Chapter 1: General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior according to relevant laws [2] - The company is a permanent joint-stock company with a registered address in Anji County, Zhejiang Province [4] Chapter 2: Business Objectives and Scope - The company's business objective is to continuously provide innovative products and reliable services, creating a high-efficiency and high-value development platform for the furniture industry in China [5] - The business scope includes furniture manufacturing, sales, and various related services, as well as technology consulting and import/export activities [5] Chapter 3: Shares - The company issues shares in the form of stocks, with a total share capital of 58.5 million shares at a par value of RMB 1 each [6][20] - The company has issued 330.43317 million shares, all of which are ordinary shares [7][21] Chapter 4: Shareholders and Shareholders' Meeting - The company establishes a shareholder register based on the records provided by the securities registration and settlement institution [12] - Shareholders have rights to dividends, participate in meetings, supervise the company, and request information [34][36] Chapter 5: Board of Directors and Board Meetings - The board of directors is responsible for the company's operations and is elected by the shareholders [4] - The board must ensure compliance with laws and regulations during meetings and decision-making processes [15][16] Chapter 6: Senior Management - Senior management includes the general manager, deputy general managers, financial officer, and board secretary [5] Chapter 7: Financial Accounting System, Profit Distribution, and Auditing - The company must adhere to a financial accounting system and conduct internal audits [5] Chapter 8: Notices and Announcements - The company is required to issue notices and announcements in accordance with legal and regulatory requirements [5] Chapter 9: Mergers, Divisions, Capital Increases, Reductions, Dissolution, and Liquidation - The company can increase or reduce capital based on shareholder resolutions and legal requirements [5] Chapter 10: Amendment of Articles - The articles of association can be amended following the procedures outlined in the document [5] Chapter 11: Supplementary Provisions - The articles of association serve as a legally binding document for the company, shareholders, directors, and senior management [4][5]