新经典文化股份有限公司 章 程 录 第一章 总则 第一条 为维护新经典文化股份有限公司（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》"），并 参照《上市公司章程指引》《上市公司治理准则》《上海证券交易所上市公司自律监 管指引第 1 号——规范运作》和其他有关规定，制订本章程。 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。公司由新 经典文化有限公司整体变更设立；在天津市滨海新区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：91120116690694096J。 第三条 公司于 2017 年 3 月 31 日经中国证券监督管理委员会（以下简称"中国 证监会"）核准，首次向社会公众发行人民币普通股 3,336 万股，于 2017 年 4 月 25 日在上海证券交易所（以下简称"证券交易所"）上市。 第四条 公司注册名称： 中文全称：新经典文化股份有限公司 英文全称：Thinkingdom Media Group Ltd. 第五条 公司住所：天津生态城动 ...

Core Points - Jiangsu Guoxin Corp., Ltd. aims to protect the rights and interests of the company, shareholders, employees, and creditors while adhering to relevant laws and regulations [2][3] - The company operates primarily in the electricity and trust sectors, focusing on maximizing economic and social benefits for shareholders [4][5] - The registered capital of the company is RMB 3,778,079,704, and it was established with contributions from 11 shareholders [3][6] - The company has issued a total of 3,778,079,704 shares, all of which are ordinary shares [6][24] Company Structure and Governance - The company is governed by a board of directors, with the chairman serving as the legal representative [3][4] - Shareholders are liable for the company's debts only to the extent of their shareholdings, while the company is responsible for its debts with its total assets [3][4] - The company has established a legal framework for shareholder rights, including the ability to sue the company or its directors [4][12] Business Operations - The company's business scope includes industrial investment, equity investment, investment management and consulting, and electricity project development and management [4][5] - The company can adjust its business scope and establish subsidiaries as needed [5] Share Issuance and Management - The company issues shares based on principles of openness, fairness, and justice, ensuring equal rights for shareholders of the same class [5][6] - The company has specific regulations regarding the increase, decrease, and repurchase of shares, including conditions under which shares can be repurchased [7][8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and information access, and they must comply with laws and the company's articles of association [12][13] - The company has provisions for the protection of minority shareholders and the management of conflicts of interest [16][32] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for calling and conducting these meetings [19][21] - Decisions at shareholder meetings require a majority or supermajority vote depending on the nature of the resolution [82][83]

Core Points - Sichuan Anning Iron and Titanium Co., Ltd. is established as a joint-stock company based on the transformation of the original Mi Yi County Anning Iron and Titanium Co., Ltd. [3] - The company was approved by the China Securities Regulatory Commission to issue 40.6 million shares of ordinary stock to the public and was listed on the Shenzhen Stock Exchange on April 17, 2020 [3] - The registered capital of the company is RMB 471,989,958 [4] - The company's business scope includes mining, processing, and sales of iron ore, vanadium-titanium iron concentrate, titanium concentrate, and other mineral products [5] Company Structure - The company is a permanent joint-stock company with its legal representative being the chairman [4] - The company’s assets are divided into equal shares, and shareholders are liable for the company's debts only to the extent of their subscribed shares [4] - The company has established a party organization to conduct activities in accordance with the Communist Party of China’s regulations [5] Share Issuance and Management - The company issues shares in the form of stocks, ensuring equal rights for all shares of the same type [6] - The total number of shares issued by the company is 471,989,958, all of which are ordinary shares [6] - The company cannot provide financial assistance for others to acquire its shares, except in specific circumstances [7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise the company, and access company documents [12] - Shareholders must comply with laws and the company’s articles of association, and they cannot withdraw their capital except as legally permitted [17] - The company’s shareholders are responsible for ensuring that their actions do not harm the interests of the company or other shareholders [17] Governance and Meetings - The company’s shareholders' meeting is the highest authority, responsible for electing directors, approving financial reports, and making significant corporate decisions [19] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [46] - The company must provide legal opinions on the legality of the meeting procedures and the qualifications of attendees [21] Voting and Resolutions - Resolutions can be classified as ordinary or special, with different voting thresholds required for approval [79] - Ordinary resolutions require a simple majority, while special resolutions require at least two-thirds of the votes [80] - The company must disclose the results of votes affecting minority investors separately [34]

中颖电子 公司章程 中颖电子股份有限公司 章 程 中颖电 子 公司章程 中颖电子 公司章程 中颖电子股份有限公司章程 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》"）和其他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定发起设立的股份有限公司（以 下简称"公司"）。 公司系由中颖电子有限公司整体变更设立，由 Rich Land International Holdings Ltd.、嘉兴嘉昊九鼎投资中心等 10 名发起人认购公司发行的全部股份，于 2010 年 12 月 9 日在上海市工商行政管理局注册登记，取得营业执照，统一社会信用 代码为 91310000607272280Q。 第三条 公司于 2012 年 5 月 24 日经中国证券监督管理委员会(以下简称"中 国证监会")批准，首次向社会公众公开发行人民币普通股 3,200 万股，于 2012 年 6 月 13 日在深圳证券交易所创业板上市。 第四条 公司的注册名称 中文名称：中颖电子股份 ...

浙江嘉化能源化工股份有限公司 公司章程 浙江嘉化能源化工股份有限公司 股票代码：SH600273 章 程 二零二五年八月 （修订） 股票代码：SH600273 浙江嘉化能源化工股份有限公 司 公司章程 浙江嘉化能源化工股份有限公司 公司章程 目 录 第一条 为维护公司、股东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。 公司系于 1998 年 4 月 3 日经江苏省人民政府"苏政复（1998）6 号"文批准，采 取发起设立方式组建的股份有限公司。公司目前在浙江省工商行政管理局注册登记， 取得营业执照，统一社会信用代码为：913300007463411432。 第三条 公司于 2003 年 4 月 28 日经中国证券监督管理委员会（以下简称"中国 证监会"）"[2003]41 号"文批准，首次向社会公众发行人民币普通股 9,000 万股， 于 2003 年 6 月 27 日在上海证券交易所上市。 第四条 公司注册名称 ...

Core Points - The company is established as a joint-stock limited company in accordance with relevant regulations and has a registered capital of RMB 1,156,399,976 [2][3] - The company aims to enhance its overall competitiveness and expand its assets and profits while ensuring satisfactory economic returns for all shareholders [4][5] - The company has a comprehensive governance structure, including provisions for shareholder rights, board of directors, and management responsibilities [4][6][7] 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 the Company Law and Securities Law [1] - The company is registered in Shanghai and has a permanent existence as a joint-stock limited company [3] Chapter 2: Business Objectives and Scope - The company's business objectives are guided by scientific development, focusing on advanced technology and management methods to improve product quality and market expansion [4][5] - The business scope includes the production and sale of hazardous chemicals, disinfectants, and chemical machinery [5] Chapter 3: Shares - The company issues shares in the form of stocks, ensuring equal rights for each share of the same category [6][7] - The total number of issued ordinary shares is 1,156,399,976, with a structure that includes both domestic and foreign shares [6] Chapter 4: Shareholders and Shareholders' Meeting - Shareholders have rights to dividends, voting, and supervision of company operations, and can request meetings or propose agenda items [11][12] - The company must hold annual and temporary shareholder meetings, with specific procedures for notification and voting [17][19] Chapter 5: Board of Directors and Management - The board of directors is responsible for the company's operations and must report to shareholders, ensuring compliance with laws and regulations [4][6] - The company has provisions for the appointment and responsibilities of senior management, including the general manager and financial director [4][6] Chapter 6: Financial and Accounting System - The company establishes a financial accounting system and internal audit procedures to ensure transparency and accountability [8] Chapter 7: Amendments and Legal Compliance - The company must comply with legal requirements for amendments to its articles of association and ensure that all decisions are made in accordance with the law [12][13]

安徽鑫铂铝业股份有限公司 章 程 二〇二五年八月 第一章 总 则 第一条 为维护安徽鑫铂铝业股份有限公司（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。 第二条 公司系依《公司法》和其他有关规定设立的股份有限公司。公司是 由安徽银盾斯金铝业有限公司以整体变更的方式发起设立的股份有限公司。公司 在滁州市市场监督管理局注册登记，取得营业执照， 统一社会信用代码为 第三条 公司于 2021 年 1 月 22 日经中国证券监督管理委员会（以下简称"中 国证监会"）核准，首次向社会公众发行人民币普通股 2,661 万股，于 2021 年 2 月 10 日在深圳证券交易所上市。 第四条 公司注册名称：安徽鑫铂铝业股份有限公司。 英文名称：Anhui Xinbo Aluminum Co., Ltd. 第五条 公司住所：天长市杨村镇杨村工业区。 邮政编码：239304 第六条 公司注册资本为人民币 24,369.5765 万元。 第七条 公司为永久存续的股份有限公司。 ...

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws [1][2] - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [1][2] - The company was approved by the China Securities Regulatory Commission and listed on the Shenzhen Stock Exchange on March 21, 2012, with an initial public offering of 27 million shares [1][2] Company Information - The registered capital of the company is RMB 829,868,769 [2] - The company is a permanent joint-stock limited company [2] - The chairman serves as the legal representative of the company [2] Business Objectives and Scope - The company's business objective is to promote healthy development, strive to become an industry leader, and achieve significant social and economic benefits for shareholders [3] - The business scope includes the production and sale of LED products, energy-saving technology development, municipal engineering, property management, and import-export business [3][4] Shares - The company's shares are issued in the form of stocks, with each share having equal rights [5] - The total number of shares issued at establishment was 69 million, with the current number of issued shares being 829,868,769, all of which are ordinary shares [5][6] - The company may not provide financial assistance for others to acquire its shares, except under specific conditions [5][6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise management, and request information [9][10] - Shareholders are obligated to comply with laws and regulations, and cannot withdraw their capital except as legally permitted [14][39] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [48][49] - Shareholder meetings require a quorum and decisions are made based on majority or two-thirds majority votes depending on the type of resolution [79][81] Voting and Resolutions - Ordinary resolutions require a simple majority, while special resolutions require a two-thirds majority of the votes cast [79][81] - Shareholders with a significant stake must disclose their interests in related party transactions and abstain from voting on such matters [83]

广东和胜工业铝材股份有限公司 章 程 二〇二五年八月 （经公司第五届董事会第十一次会议修订） （尚需经公司2025年第一次临时股东会审议通过） 广东和胜工业铝材股份有限公司章程 广东和胜工业铝材股份有限公司章程 第一章 总则 第一条 为维护广东和胜工业铝材股份有限公司（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，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》、《深圳证券交易 所上市公司自律监管指引第 1 号——主板上市公司规范运作》（以下简称"《规 范运作指引》"）、《深圳证券交易所股票上市规则》（以下简称"《股票上 市规则》"）等法律、法规和其他有关规定，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。 公司以发起方式设立，系由中山市金胜铝业有限公司整体变更而来的股份 有限公司；于 2012 年 6 月 29 日在中山市工商行政管理局注册登记，取得企业 法人营业执照，营业执照号为 442000000072522。 第三条 公司于 2016 年 12 月 ...

法》和其他有关规定成立的股份有限公司。 浙江丰立智能科技股份有限公司 章程 二○二五年八月 目 录 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东 第二节 控股股东和实控人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决和决议 第五章 董事会 第一节 董事的一般规定 第二节 董事会 第三节 独立董事 第四节 董事会专门会议 第六章 总经理及其他高级管理人员 第七章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第八章 通知和公告 第一节 通知 第二节 公告 第九章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十章 修改章程 第十一章 附则 浙江丰立智能科技股份有限公司章程 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》 ...