Core Points - The company, Rumere Co., Ltd., was established based on the original Suzhou Rihorongmei Trading Co., Ltd. and is registered in Suzhou with a unified social credit code [2][3] - The company was approved by the China Securities Regulatory Commission to issue 57 million shares of ordinary stock to the public on August 2, 2021, and was listed on the Shenzhen Stock Exchange on October 28, 2021 [2][3] - The registered capital of the company is 227.9 million RMB [4] Company Structure and Governance - The company is a permanent corporation with independent legal status, and the chairman serves as the legal representative [4][5] - The company is governed by its articles of association, which are legally binding for the company, shareholders, directors, and senior management [4][5] - The company has established a Communist Party organization in accordance with the regulations of the Communist Party of China [4] Business Objectives and Scope - The company's business objectives include providing a better environment and platform for employees, better products and services for customers, and creating value for the company and its shareholders [4][5] - The business scope includes the design, processing, and sales of clothing, bags, leather products, shoes, crafts, toys, plastic products, and various other goods [5] Share Structure - The company has issued a total of 227.9 million shares, each with a par value of 1 RMB, all of which are ordinary shares [7] - The company can provide financial assistance for others to acquire its shares, but the total amount of such assistance cannot exceed 10% of the total issued capital [6][7] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including the right to request meetings and propose agenda items [14][19] - 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 [19][20] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the previous fiscal year, and special meetings can be called under certain conditions [48][49] - Shareholder meetings can be conducted in person or via electronic means, and all proposals must be fully disclosed in the meeting notice [25][32] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [80][81] - The company must ensure that voting on matters affecting minority investors is conducted separately and transparently [40]

Core Points - The company is established as a joint-stock limited company in accordance with the Company Law and Securities Law of the People's Republic of China [2] - The company aims to maintain the legal rights of shareholders, employees, and creditors while regulating its organization and behavior [1] - The registered capital of the company is RMB 4,904,139,165 [3] Chapter Summaries Chapter 1: General Provisions - The articles of association serve as a legally binding document for the company, shareholders, directors, and senior management [4] - The company is a permanent joint-stock limited company [3] Chapter 2: Business Objectives and Scope - The company's business objectives emphasize modernization, group development, and internationalization to benefit all shareholders [13] - The approved business scope includes import and export of goods and technology, production and sales of chemical products, and sales of building materials [14] Chapter 3: Shares - The company issues shares in the form of stocks, ensuring equal rights for each share of the same category [15][16] - The total number of issued shares is 4,904,139,165, all of which are ordinary shares [6] Chapter 4: Shareholders and Shareholders' Meeting - Shareholders have rights to dividends, request meetings, supervise operations, and transfer their shares [33] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [47] Chapter 5: Directors and Board of Directors - The chairman of the board serves as the legal representative of the company [8] - The board of directors is responsible for the overall management and decision-making of the company [8] Chapter 6: Senior Management - Senior management includes the general manager, deputy general managers, board secretary, and financial officer [4] Chapter 7: Financial Accounting System, Profit Distribution, and Audit - The company must establish a financial accounting system and conduct internal audits [7] Chapter 8: Notices and Announcements - The company is required to issue notices and announcements in accordance with legal regulations [8] Chapter 9: Merger, Division, Capital Increase, Decrease, Dissolution, and Liquidation - The company can increase or decrease capital based on shareholder resolutions and legal regulations [22] Chapter 10: Amendment of Articles - Amendments to the articles of association require approval from the shareholders' meeting [32] Chapter 11: Supplementary Provisions - The articles of association include provisions for the rights and obligations of shareholders and the company [4]

General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [1] - The company was transformed from Shenzhen Yatai Decoration Design Engineering Co., Ltd. and registered with the Shenzhen Market Supervision Administration [1] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 45 million shares on September 8, 2016 [1] Company Structure - The registered capital of the company is RMB 3,079.70005 million [1] - The company is a permanent joint-stock limited company [1] - The general manager serves as the legal representative of the company [1] Business Objectives and Scope - The company's business objective is to become a world-leading space design enterprise, focusing on brand and technology [1] - The business scope includes decoration engineering design and construction, installation of air conditioning systems, and domestic trade of various materials and products [1] Share Issuance and Structure - The company's shares are issued in the form of stocks, with equal rights for each share of the same category [3] - The total number of shares issued by the company is 3,079.70005 million [5] - The company can increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [5] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in company decisions [8] - Shareholders holding more than 1% of the shares can request the company to initiate legal proceedings if their rights are infringed [11] - Shareholders are responsible for their shares and cannot withdraw their capital except as provided by law [16] Governance and Management - The company establishes a Communist Party organization to conduct activities in accordance with the Party's regulations [1] - The board of directors and senior management must report to the shareholders and respond to inquiries during shareholder meetings [32][76] - The company must ensure compliance with laws and regulations in its operations and governance [14][42] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for convening and voting [49][50] - Shareholders can propose temporary motions and must be notified of meeting details in advance [26][61] - The company must maintain accurate records of shareholder meetings, including attendance and voting results [78]

Core Points - Vanchip (Tianjin) Technology Co., Ltd. was established as a joint-stock company on April 30, 2015, with a registered capital of RMB 430,313,008 [2][4] - The company was approved for registration by the China Securities Regulatory Commission on March 1, 2022, and publicly issued 40.08 million shares, which were listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on April 12, 2022 [2][3] - The company's operational scope includes integrated circuit design consulting, research and development, testing, sales, and related technical services [4] Company Structure - The company is governed by its articles of association, which are legally binding for the company, shareholders, directors, and senior management [3][11] - The general manager serves as the legal representative of the company, and the company is responsible for civil activities conducted in its name [3][4] - 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 [3][4] 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 [5][6] - The total number of shares issued is 430,313,008, all of which are ordinary shares [5][6] - The company cannot provide financial assistance for others to acquire its shares, except under specific conditions approved by the shareholders' meeting [5][6] 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 [9][10] - Shareholders holding more than 3% of the shares for over 180 days can request to inspect the company's accounting books [10][11] - Shareholders are prohibited from abusing their rights to harm the company or other shareholders' interests [14][41] Governance and Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [18][19] - The board of directors is responsible for convening shareholder meetings and must provide legal opinions on certain matters [21][22] - Shareholders can propose agenda items for meetings, and the company must notify them of the meeting details in advance [25][26] Audit and Compliance - The company is required to maintain transparency and comply with information disclosure obligations as mandated by laws and regulations [12][13] - The risk and audit committee has the authority to request legal action against directors or senior management for violations that harm the company [13][14] - The company must ensure that its operations remain independent and that its assets and finances are managed separately from those of its controlling shareholders [16][17]

新疆北新路桥集团股份有限公司 章 程 （需经公司股东大会审议通过后生效） 新疆北新路桥集团股份有限公司章程 第一章 总则 第一条 为维护公司、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》（以下简称"党章"）和其 他有关规定，制定本章程。 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（以下简称"公 司"）。 公司经新疆维吾尔自治区人民政府"新政函[2001]第 98 号文"批准，以发 起设立方式设立；在新疆维吾尔自治区市场监督管理局注册登记，取得营业执照。 第三条 公司于 2009 年 10 月 19 日经中国证券监督管理委员会（以下简称"中国证 监会"）证监许可[2009]1094 号文批准，首次向中国境内社会公众发行人民币普 通股 4750 万股，于 2009 年 11 月 11 日在深圳证券交易所上市。公司于 2011 年 行人民币普通股 24,906,600 股，该部分股份于 2011 年 7 月 22 日在深圳证券交 易所上市。经公司 2011 年 9 月 ...

中国医药健康产业股份有限公司章程 （2025 年 8 月修订） 第一章总则 第一条为维护中国医药健康产业股份有限公司（以下简称 "公司"或"本公司"）、股东、职工和债权人的合法权益，规 范公司的组织和行为，坚持依法治企、合规经营，加强法治建设， 提高依法治企管理水平，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》"）《上市公司章程指引》《上市公司股东会规则》《上 海证券交易所股票上市规则》和其他有关规定，制定本章程。 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。 公司经国家经济体制改革委员会《关于同意设立中技贸易 股份有限公司的批复》批准，以募集方式设立，公司股本总额 为 12,000 万股，每股金额为 1 元人民币；在北京市市场监督管 理局注册登记，取得营业执照，统一社会信用代码 第三条公司于 1997 年 4 月 18 日经中国证券监督管理委员会 批准，首次向社会公众发行人民币普通股 3000 万股，于 1997 年 公司于 2000 年 9 月 30 日经中国证券监督管理委员会核准， 增资扩股 1,035 万股，其中可流通部分 ...

General Overview - Beijing Haixin Energy Technology Co., Ltd. is established as a joint-stock company in accordance with the Company Law and Securities Law of the People's Republic of China [2][3] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 25 million shares on April 2, 2010 [3] Company Structure - The registered capital of the company is RMB 2,349,720,302 [3] - The company is located at Xin Ya Building, No. 63, North Fourth Ring West Road, Haidian District, Beijing [3] Business Objectives - The company's business purpose is market-oriented, focusing on efficiency, establishing and improving corporate systems, relying on technological progress to provide high-quality products and services, and maximizing economic and social benefits [5] Business Scope - The company engages in various activities including the processing of non-edible plant oils, manufacturing of bio-based materials, production of chemical products, and research and development of emerging energy technologies [5] Share Structure - The company has issued a total of 2,349,720,302 shares, all of which are ordinary shares [7] - The company prohibits financial assistance for acquiring its shares, except for employee stock ownership plans [8] Shareholder Rights - Shareholders have rights to dividends, request meetings, supervise company operations, and transfer their shares according to the law [13][14] - The company must maintain a shareholder register as proof of share ownership [36] Corporate Governance - The company has established a party organization to conduct activities in accordance with the Communist Party of China [4] - The board of directors is responsible for the company's operations and must ensure compliance with laws and regulations [15] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [53][54] - Shareholders holding more than 10% of shares can request a temporary meeting [29] Financial Management - The company must seek shareholder approval for significant financial transactions, including loans and guarantees exceeding certain thresholds [52][54] - The company is required to disclose information regarding major transactions and financial assistance [26][27]

Core Points - The company, Shanghai Medicilon Inc., was established as a joint-stock company based on the net asset value of Shanghai Medicilon Biomedicine Co., Ltd. and registered in Shanghai [1][2] - The company was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on November 5, 2019, after issuing 15.5 million shares [1][3] - The registered capital of the company is RMB 134.352184 million [2] Chapter Summaries Chapter 1: General Provisions - The purpose of the articles is to protect the legal rights of the company, shareholders, and creditors, and to regulate the company's organization and behavior [1] - The company is a permanent joint-stock company and all assets are divided into equal shares, with shareholders liable only to the extent of their subscribed shares [2] Chapter 2: Business Objectives and Scope - The company's business objective is to integrate and optimize resources to provide high-quality products and services, ensuring sustainable development and maximizing shareholder returns [3] - The business scope includes research and development of drugs for AIDS, cancer sensitizers, gene engineering vaccines, and biopharmaceutical intermediates [4] Chapter 3: Share Issuance - The company's shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [4] - The total number of shares issued by the company is 134.352184 million, all of which are ordinary shares [5] Chapter 4: Shareholders and Shareholders' Meeting - Shareholders have rights to dividends, participate in meetings, supervise the company, and request information [12] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [44] - The company can only issue shares or reduce capital under specific legal procedures and with shareholder approval [22][23] Chapter 5: Shareholder Rights and Obligations - Shareholders must comply with laws and the articles of association, and they cannot withdraw their shares except in legally specified circumstances [38] - Shareholders holding more than 5% of voting shares must report any pledges of their shares [39] Chapter 6: Shareholders' Meeting Procedures - The shareholders' meeting is the company's authority, deciding on business policies, electing directors, and approving financial budgets [41] - The meeting must be convened with proper notice, and shareholders can participate in person or by proxy [60][61] Chapter 7: Voting and Resolutions - Resolutions can be ordinary or special, with ordinary resolutions requiring more than half of the voting rights and special resolutions requiring two-thirds [77][78] - The company must disclose voting results, especially for matters affecting minority investors [80]

浙江万盛股份有限公司 ZHEJIANG WANSHENG CO.,LTD 章 程 目 录 第一章 总 则 第一条 为维护公司、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（以下 简称公司）。 公司从有限责任公司发起设立为股份有限公司。公司在浙江省市场监督管理 局注册登记，取得营业执照，统一社会信用代码为: 913300002552164796。 第三条 公司于 2014 年 9 月 15 日经中国证券监督管理委员会（下称"中国 证监会"）核准，首次向社会公众发行人民币普通股 2,500 万股，于 2014 年 10 月 10 日在上海证券交易所上市。 第四条 公司注册名称：浙江万盛股份有限公司 公司英文名称：ZHEJIANG WANSHENG CO.,LTD 第五条 公司住所：临海市城关两水开发区 邮政编码：317000 第六条 公司注册资本为人民币 589,578,593 元。 第七条 公司为永久存续的股份有限 ...

Core Points - Huaming Power Equipment Co., Ltd. is established as a joint-stock company under the Company Law of the People's Republic of China, with a registered capital of RMB 896,225,431.00 [1][2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 36.5 million shares, which were listed on the Shenzhen Stock Exchange on September 5, 2008 [1][2] - The company's business scope includes the development, production, and sales of power equipment, CNC machinery, hydraulic and pneumatic components, and environmental protection equipment, among others [1][2] Chapter Summaries Chapter 1: General Provisions - The purpose of the company's articles is to protect the legal rights of the company, shareholders, employees, and creditors, and to regulate the company's organization and behavior [1] - The company is a permanent joint-stock company established in accordance with relevant laws and regulations [1] Chapter 2: Business Objectives and Scope - The company's business objective is to enhance management levels and core competitiveness while providing quality services to customers and maximizing shareholder value [1] - The registered business scope includes various equipment and technology development, production, sales, and consulting services [1] Chapter 3: Shares - The company's shares are issued in the form of stocks, with a total of 896,225,431 shares issued, all of which are ordinary shares [2] - The company may increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [2] - The company is prohibited from repurchasing its own shares except under specific circumstances [2] Chapter 4: Shareholders and Shareholder Meetings - Shareholders have rights to dividends, voting, supervision, and access to company documents [5] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [18] - Shareholder proposals must be submitted in writing and can be made by shareholders holding at least 1% of the shares [58] Chapter 5: Shareholder Rights and Obligations - Shareholders must comply with laws and the company's articles, and they are liable for their subscribed shares [10] - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [40] Chapter 6: Control and Management - The controlling shareholders and actual controllers must exercise their rights in accordance with laws and regulations, ensuring the company's interests are maintained [41][11] - The company must not provide financial assistance to related parties, except under specific conditions [15]