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 [1][2] - Shenzhen Kaizhong Precision Technology Co., Ltd. was established as a joint-stock company based on the net asset value of Shenzhen Kaizhong Electric Motor Commutator Co., Ltd. [1][2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 36 million shares on November 24, 2016 [1][2] Business Objectives and Scope - The company's business objective is to leverage its competitive advantages in the industry to achieve high-quality and efficient operations, ensuring satisfactory returns for shareholders [1][2] - The registered capital of the company is RMB 328,368,949, and its business scope includes the research and sales of various electrical components and products [1][2] Shares - The company issues shares in the form of stocks, with each share having a nominal value of RMB 1 [2] - The total number of shares issued by the company is 328,368,949, all of which are ordinary shares [2] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, request meetings, supervise company operations, and transfer their shares according to legal regulations [3][4] - Shareholders are obligated to comply with laws and the company's articles of association, pay for their subscribed shares, and not misuse their rights to harm the company or other shareholders [8][9] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [10][11] - Shareholder meetings must be convened in accordance with legal procedures, and the company must provide adequate notice to shareholders [12][13] Decision-Making and Voting - The company’s board of directors is responsible for convening shareholder meetings and must ensure that all decisions comply with legal and regulatory requirements [14][15] - Shareholders can propose agenda items for meetings, and decisions require a majority vote unless otherwise specified [16][17]

扬帆新材料（浙江）股份有限公司章程 扬帆新材料（浙江）股份有限公司 章程 二〇二五年八月 第一章 总则 第一条 为维护扬帆新材料（浙江）股份有限公司（以下简称"公司"）、股 东、职工和债权人的合法权益，规范公司的组织和行为，根据《中华人民共和国 公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证 券法》"）和其他有关规定，制定本章程。 第七条 公司注册资本为人民币 23,475.013 万元。 第八条 公司为永久存续的股份有限公司。 第二条 公司系依照《公司法》和其他有关规定由原浙江扬帆精细化工有限 公司整体变更为股份有限公司。 公司以发起方式设立；在浙江省市场监督管理局注册登记，取得营业执照， 统一社会信用代码：91330600745085889D。 第三条 公司根据中国共产党章程的规定，设立共产党组织、开展党的活动。 公司为党组织的活动提供必要条件。党组织工作经费纳入公司预算，从公司管理 费中列支。公司党组织领导工会、共青团等群众组织，团结凝聚职工群众，维护 各方的合法权益，促进企业健康发展。 第四条 公司于 2017 年 3 月 17 日经中国证券监督管理委员会（以下简称"中 ...

Core Points - Liaoning Chengda Biotechnology Co., Ltd. was established as a joint-stock company in accordance with the Company Law and other relevant regulations [1] - The company completed its initial public offering of 41.65 million shares on October 28, 2021, after approval from the Shanghai Stock Exchange [1][3] - The registered capital of the company is RMB 416.45 million [1] - The company is committed to the research, development, production, and promotion of biological products, adhering to the core values of integrity, responsibility, and quality control [1][2] Company Structure and Governance - The company is governed by a board of directors, with the chairman serving as the legal representative [1] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with its entire assets [1] - The company has established procedures for external guarantees and related party transactions, requiring board or shareholder approval [1][2] Share Issuance and Management - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [3][5] - The total number of shares issued at the time of establishment was 360 million, with the current total being 41.65 million shares [5] - The company has specific regulations regarding the increase, decrease, and repurchase of shares, requiring shareholder approval for significant transactions [5][6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions, as well as the right to inspect company documents [9][10] - The company must hold annual and extraordinary shareholder meetings, with specific procedures for calling and conducting these meetings [25][26] - Shareholders holding more than 3% of shares for over 180 days can request access to the company's accounting records [10] Financial Management and Transactions - The company must submit significant transactions, including guarantees and financial assistance, for shareholder approval [51][52] - Transactions involving related parties that exceed certain thresholds require evaluation and approval [53][54] - The company is prohibited from providing financial assistance for the acquisition of its shares, except under specific conditions [5][6]

第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司经河北省股份制领导小组办公室冀股办(1999)第 48 号文件批准，以发起方式设立， 在河北省市场监督管理局注册登记，取得营业执照。统一社会信用代码为： 唐山三友化工股份有限公司 章 程 （2025 年 8 月修订） 第一章 总 则 第一条 为规范唐山三友化工股份有限公司（以下简称"公司"）的组织和行为，全面贯 彻落实"两个一以贯之"重要要求，坚持和加强党的全面领导，完善公司法人治理结构，建设 中国特色现代企业制度，维护公司、股东、职工和债权人的合法权益，根据《中华人民共和 国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下简称《证券法》） 和其他有关规定，制定本章程。 第三条 公司于 2003 年 6 月 4 日经中国证券监督管理委员会核准，首次向社会公众发 行人民币普通股 10,000 万股，全部为向境内投资人发行的以人民币认购的内资股，于 2003 年 6 月 18 日在上海证券交易所上市。 公司于 2005 年 6 月 30 日实施了 2004 年度资本公积金转增股本方案，以 2004 年度末总 股本 35,000 万股 ...

Core Points - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations, with a registered capital of RMB 5,291,572,541 [2][3][8] - The company aims to enhance its core competitiveness by focusing on its main business and optimizing its asset structure while adhering to national development plans and industry policies [5][6][17] - The company is subject to supervision by relevant state-owned asset management units to ensure the effective execution of laws and regulations [3][4][5] Company Structure and Governance - The company is governed by a board of directors, with the chairman serving as the legal representative [4][10] - The company has a permanent existence as a joint-stock limited company, and its articles of association are legally binding on the company, shareholders, directors, and senior management [5][6] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [5][6] Investment and Business Operations - The company’s investment decisions must align with national economic strategies and should not exceed legal limits, ensuring scientific evaluation of expected investment returns [5][6][17] - The company is permitted to establish subsidiaries or branches domestically and internationally based on business needs, maintaining a parent-subsidiary structure [6][17] - The company’s business scope includes various activities such as fertilizer production, chemical products, and mining operations, subject to legal approvals [18][19] Share Issuance and Management - The company issues shares in a public, fair, and just manner, ensuring equal rights for all shares of the same category [8][11] - The total number of shares issued by the company is 5,291,572,541, all of which are ordinary shares [8][11] - The company may increase or decrease its registered capital based on shareholder resolutions and legal requirements [11][12] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions, as well as obligations to comply with laws and the company’s articles of association [15][44] - The company must maintain transparency and provide shareholders with access to relevant documents and information [15][16] - Shareholders holding more than 3% of shares for over 180 days can request to inspect company records [39] General Meetings and Decision-Making - The company holds annual and extraordinary general meetings, with specific procedures for convening and notifying shareholders [53][54] - Decisions regarding significant matters such as capital increases, mergers, and amendments to the articles of association require shareholder approval [50][51] - The company ensures that all proposals for general meetings are clearly communicated to shareholders in advance [63][66]

绿色动力环保集团股份有限公司 （于中华人民共和国注册成立之股份有限公司） 章程 （2016 年 4 月 18 日经公司 2016 年第一次临时股东大会通过，2017 年 12 月 22 日经公司 2017 年第二次临时股东大会修订，2018 年 10 月 19 日经公司 2018 年 第二次临时股东大会修订，2020 年 5 月 22 日经公司 2019 年年度股东大会修订， 司 2025 年【】股东大会修订） 目 录 - II - - III - 绿色动力环保集团股份有限公司 公司章程 第一章 总 则 第一条 为维护绿色动力环保集团股份有限公司（以下简称"公司"）、公司 股东、职工和债权人的合法权益，规范公司的组织和行为，根据《中华人民共和 国公司法》 （以下简称"《公司法》"）、 《中华人民共和国证券法》 （以下简称"《证 券法》"）、《中国共产党章程》、《关于调整适用在境外上市公司召开股东大会通 知期限等事项规定的批复》 （国函[2019]97 号）、 《上市公司章程指引》和其他公司 股票上市地的上市规则等有关规定，制定本章程。 第二条 公司是依照《公司法》和国家其他有关法律、行政法规或规范性文 件成立 ...

Core Points - The company, Zhejiang Meilun Elevator Co., Ltd, was established as a joint-stock company in accordance with the Company Law and other relevant regulations [1] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 77 million shares on August 24, 2017, and was listed on the Shanghai Stock Exchange on September 15, 2017 [1] - The registered capital of the company is RMB 348.929469 million [1] - The company's business scope includes the production and maintenance of elevators, escalators, and related mechanical parts, as well as import and export activities [1] Chapter 1: General Provisions - The company aims to protect the legal rights of shareholders and creditors while adhering to the Party's leadership and relevant laws [1] - The company is a permanent joint-stock entity, with all assets divided into equal shares, and shareholders are liable only to the extent of their subscribed shares [1] Chapter 2: Business Objectives and Scope - The company's business objective is to enhance management levels and core competitiveness while maximizing shareholder value and creating economic and social benefits [1] - The business scope includes manufacturing and maintenance of various types of elevators and escalators, as well as the sale of related mechanical parts [1] Chapter 3: Shares - The company's shares are issued in the form of stocks, with a par value of RMB 1 per share [2] - The total number of shares issued by the company is 348.929469 million, all of which are ordinary shares [2] - The company cannot provide financial assistance for the purchase of its shares, except under specific circumstances [2] Chapter 4: Shareholders and Shareholders' Meeting - The company maintains a shareholder register based on records from the securities registration agency, which serves as proof of share ownership [5] - Shareholders have rights to dividends, attend meetings, supervise company operations, and access company documents [5] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [9] Chapter 5: Shareholders' Meeting Procedures - The company must notify shareholders of the meeting at least 20 days in advance for annual meetings and 15 days for temporary meetings [11] - The meeting must be presided over by the chairman or a designated representative, and all board members are required to attend [12] - The company must ensure that meeting records are accurate and preserved for at least ten years [14] Chapter 6: Voting and Resolutions - Resolutions can be classified as ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [15] - Certain significant transactions, such as capital increases or major asset purchases, require special resolutions [15] - Shareholders with more than 5% voting rights must report any pledges of their shares to the company [17]

Group 1 - The company is named Nantong Taihe Chemical Co., Ltd., established as a joint-stock company in accordance with the Company Law of the People's Republic of China [2][3] - The company was approved for registration by the China Securities Regulatory Commission on January 8, 2025, and plans to issue 45 million shares of common stock to the public [3][4] - The registered capital of the company is 450 million RMB [3] Group 2 - The company's business scope includes the production of pesticides, specific organic chemicals, and hazardous chemicals, among others [4][5] - The company aims to enhance economic cooperation and technological exchange, improve productivity, and increase product quality to strengthen its competitiveness in the international market [4] Group 3 - The company has a permanent existence as a joint-stock company and is subject to the provisions of the Company Law [3] - The general manager serves as the legal representative of the company, and the company is responsible for civil liabilities arising from the actions of the legal representative [3][4] Group 4 - The company has established a Communist Party organization to conduct activities in accordance with the Party's regulations [4] - The company’s shares are issued in the form of stocks, with each share having a face value of 1 RMB [6][7] Group 5 - The company has a total of 45 million shares issued, all of which are common shares [8][9] - The company cannot provide financial assistance for others to acquire its shares, except for employee stock ownership plans [8][9] Group 6 - The company can increase its registered capital through various methods, including issuing new shares, but shareholders do not have preemptive rights unless specified [9][10] - The company may reduce its registered capital following legal procedures and shareholder resolutions [10][11] Group 7 - The company’s shareholders have rights to dividends, voting, and other benefits according to their shareholdings [14][15] - Shareholders can request to convene meetings, supervise company operations, and access company documents [14][15] Group 8 - The company’s board of directors is responsible for managing the company, and shareholders can propose agenda items for meetings [22][23] - The company must disclose significant events and maintain transparency in its operations [22][23]

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while adhering to relevant laws and regulations [2][4] - The company was established as a joint-stock company in accordance with the Company Law and other regulations, with its registration completed in 1999 [3][4] - The registered capital of the company is RMB 381,512,820 [3] Business Objectives and Scope - The company's business objective is to maximize shareholder and social interests through production and capital operations [14] - The business scope includes agricultural planting, livestock and fish farming, production and sale of agricultural and livestock products, manufacturing and repair of agricultural machinery, and import-export of various goods and technologies [15] Shares - The company's shares are issued in the form of stocks, with equal rights for each share of the same category [16][17] - The total number of shares issued by the company is 381,512,820, all of which are ordinary shares [21] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, request meetings, supervise company operations, and transfer their shares [34][35] - Shareholders must comply with laws and the company's articles of association, and they are liable for the company's debts only to the extent of their shareholdings [40][41] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [48] - Shareholder meetings can be conducted in person or via electronic means, and all shareholders have the right to attend and vote [20][65] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring a majority and special resolutions requiring a two-thirds majority of the votes cast [80][82] - Shareholders must disclose any conflicts of interest during voting on related party transactions [84]

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 [1][2] - The company was established as a joint-stock company based on the net assets of the original Shenzhen Tianyuan Dico Computer Co., Ltd. and registered with the Shenzhen Market Supervision Administration [1][2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 27 million shares, which were listed on the Shenzhen Stock Exchange on January 20, 2010 [1][3] Company Information - The registered name of the company is Shenzhen Tianyuan Dico Information Technology Co., Ltd., with a registered capital of RMB 637,744,672 [2][3] - The company is located at 1 Guangxia Road, Chuangzhi Cloud Center, Meilin Community, Futian District, Shenzhen, with a postal code of 518049 [2] Corporate Structure - The company is a permanent joint-stock company, with the chairman serving as the legal representative [2][3] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [3] Business Objectives and Scope - The company's business objective is to create value through ideas and provide software services to society [3][4] - The business scope includes the sale and after-sales service of computer software and hardware, network design, software development, system integration, and related technical services [3][4] Share Issuance - The company's shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [4][5] - The company has issued a total of 637,744,672 shares, all of which are ordinary shares [4][5] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including the right to request meetings and supervise the company's operations [8][9] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not misuse their rights to harm the company or other shareholders [13][14] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [18][19] - Shareholder meetings require a quorum and must follow legal and regulatory requirements for decision-making [28][29] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with different voting thresholds required for each type [80][81] - Ordinary resolutions require a simple majority, while special resolutions require a two-thirds majority of the voting rights present [80][81]