新疆天业: 新疆天业股份有限公司章程（2025年9月1日修订）

Core Points - The articles outline the regulations and governance structure of Xinjiang Tianye Co., Ltd, emphasizing the protection of the rights of shareholders, employees, and creditors [1][2][3] - The company was established in accordance with the Company Law of the People's Republic of China and has a registered capital of RMB 1,707,362,663 [2][4] - The company underwent a share reform in 2006, resulting in all shares being ordinary shares [2][4] Chapter 1: General Provisions - The company aims to maintain the legal rights of stakeholders and regulate its organizational behavior [1] - The company was approved by the Xinjiang Production and Construction Corps and registered with the local administration [2] - The legal representative of the company is the chairman, who is responsible for civil activities conducted in the company's name [3] Chapter 2: Business Objectives and Scope - The company's mission is to prioritize reputation and quality, focusing on technological advancement and customer service [5] - The business scope includes the production and sale of chemical products, plastic products, and various other services [5] Chapter 3: Shares - The company issues shares in the form of stocks, ensuring equal rights for all shareholders [18] - The total number of shares issued is 1,707,362,663, all of which are ordinary shares [21] - The company can increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [24][9] Chapter 4: Shareholders and Shareholder Meetings - Shareholders have rights to dividends, voting, and supervision of company operations [36] - The company must hold an annual general meeting within six months after the end of the fiscal year [50] - Shareholder proposals must be submitted in writing and can be made by shareholders holding at least 1% of the shares [61][34] Chapter 5: Shareholder Meeting Procedures - The company must ensure that shareholder meetings are conducted in an orderly manner, with provisions for remote participation [66][72] - The meeting records must include details such as the time, location, and decisions made during the meeting [79]