Core Points - The company is Shenzhen WOTE Advanced Materials Co., Ltd., established as a joint-stock company from a limited liability company, with a registered capital of RMB 263.203565 million [3][4][18] - The company aims to create the best economic and social benefits, returning value to shareholders and society [11] - The company operates in the field of advanced materials, including new engineering plastics, high-performance composite materials, carbon materials, and environmental materials [11][12] Chapter Summaries General Principles - The company is governed by its articles of association, which are legally binding for the company, shareholders, directors, and senior management [5] - The chairman serves as the legal representative of the company, and the company is liable for civil activities conducted by the legal representative [7][8] Business Objectives and Scope - The company's business objectives emphasize integrity and customer satisfaction [11] - The operational scope includes technology development and domestic trade of various advanced materials, equipment leasing, economic information consulting, and import-export business [11][12] Shares - The company's shares are issued in the form of stocks, with equal rights for each share [13][14] - The total number of shares is 263.203565 million, all of which are ordinary shares [18] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise operations, and access company documents [31][32] - Shareholders must comply with laws and the company's articles of association, and they are liable for their subscribed shares [37][19] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [46][48] - Shareholder proposals must be submitted in advance, and the company must provide adequate notice of meetings [57][60] Financial Assistance and Guarantees - The company can provide financial assistance and guarantees, subject to shareholder approval for significant amounts [45][44] - Specific thresholds for transactions requiring shareholder approval are established, ensuring transparency and accountability [43][24]

General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [3][4] - The registered capital of the company is RMB 186,076,681.81 [4] - The company was approved by the China Securities Regulatory Commission to issue 22 million shares to the public and was listed on the Shenzhen Stock Exchange on October 19, 2017 [3][4] Business Objectives and Scope - The company's business philosophy is to adhere to the core values of "intelligence, innovation, and progress," aiming to provide excellent products and services to customers and create a harmonious working environment for employees [5][6] - The registered business scope includes the development, manufacturing, and sales of electronic and electrical products, automotive parts, and various other components [6] Shares - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1.00 [7][8] - The total number of shares issued by the company is 186,076,681.81, all of which are ordinary shares [8][9] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including voting at shareholder meetings [13][14] - Shareholders are required to comply with laws and regulations and are liable for the company's debts only to the extent of their subscribed shares [5][12] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [53][54] - Shareholder proposals must be submitted in writing and are subject to approval by the board of directors [64][65] Related Party Transactions - Transactions with related parties exceeding RMB 30 million or 5% of the company's latest audited net assets must be submitted for shareholder approval [48][49] - The company must disclose any guarantees provided to related parties and ensure that related shareholders abstain from voting on such matters [21][48]

Core Points - The company, Wuhan Xianglong Power Industry Co., Ltd., is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China and relevant regulations [2][3] - The registered capital of the company is RMB 374.9772 million [3] - The company aims to operate in a standardized manner, focusing on integrity and creating economic and social benefits for shareholders and society [5] Company Structure - The company is permanently established as a joint-stock limited company [3] - The chairman serves as the legal representative of the company, and any resignation from this position is treated as a resignation from the legal representative role [3] - The company has a board of directors responsible for decision-making and management [4] Share Issuance and Capital Structure - The total number of ordinary shares approved for issuance by the company is 83.85 million [6] - The company’s share capital structure consists of 37,497.72 million ordinary shares [6] - Shares are issued based on principles of openness, fairness, and justice, ensuring equal rights for all shareholders of the same category [6][7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of company operations [14] - Shareholders are required to comply with laws and regulations, and they are liable for the company's debts only to the extent of their subscribed shares [3][14] - The company must maintain a shareholder register to document ownership and rights [14] Corporate Governance - The company establishes a party organization in accordance with the Communist Party of China’s regulations, ensuring alignment with national policies [11] - The board of directors and management must report to the shareholders and are accountable for their actions [20][21] - The company has provisions for the audit committee to oversee financial practices and ensure compliance with regulations [16][21] Meeting Procedures - The company holds annual and extraordinary shareholder meetings, with specific procedures for calling and conducting these meetings [54][58] - Shareholders can propose agenda items and must be notified of meeting details in advance [66][67] - The company ensures that all decisions made during meetings are documented and communicated to shareholders [83]

Core Points - Guangdong Hongda Holdings Group Co., Ltd. is established as a joint-stock company in accordance with the Company Law and other relevant regulations [1][2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 54.76 million shares on June 12, 2012, and is listed on the Shenzhen Stock Exchange [1][3] - The registered capital of the company is RMB 760,002,247 [2] Chapter Summaries Chapter 1: General Provisions - The purpose of the company's 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 with all assets divided into equal shares, and shareholders are liable only to the extent of their subscribed shares [2] Chapter 2: Business Objectives and Scope - The company's business objectives include compliance with national laws and regulations, innovation, and social responsibility, aiming for sustainable development and good economic and social benefits [2] - The business scope includes industrial investment, asset management, technology development, enterprise management, and asset leasing [3] Chapter 3: Shares - The company's shares are issued in the form of stocks, and all shares have equal rights [5] - The total number of shares is 760,002,247, all of which are ordinary shares [6] - The company can increase or decrease its registered capital according to legal regulations and shareholder resolutions [7][8] Chapter 4: Shareholders and Shareholders' Meeting - The company establishes a shareholder register based on the securities registration agency's records, which serves as proof of shareholding [14] - Shareholders have rights to dividends, participate in meetings, supervise the company, and transfer their shares [14][15] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [23] Chapter 5: Shareholders' Meeting Proposals and Notifications - Proposals for the shareholders' meeting must be within the scope of the meeting's authority and clearly defined [53] - The company must notify shareholders of the meeting at least 20 days in advance for annual meetings and 15 days for temporary meetings [56][57] Chapter 6: Shareholders' Meeting Conduct - The chairman of the board presides over the shareholders' meeting, and if unable, a director is elected to preside [68] - All shareholders or their proxies have the right to attend the meeting and exercise their voting rights [60]

华平信息技术股份有限公司 公司章程 华平信息技术股份有限公司 章 程 （2025 年 7 月修订） 华平信息技术股份有限公司 公司章程 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 股东的一般规定 第二节 控股股东和实际控制人 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 董事和董事会 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 董事会专门委员会 第六章 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 通知与公告 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 华平信息技术股份有限公司 公司章程 华平信息技术股份有限公司章程 第一章 总则 第八条 董事长代表公司执行公司事务，为公司的法定代表人。 担任法定代表人的 ...

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 [2][3] - The company was established as a joint-stock company in accordance with the Company Law and is registered in Shandong Province [2][3] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 27 million shares on June 1, 2010, and was listed on the Shenzhen Stock Exchange on August 10, 2010 [2][3] Company Capital and Structure - The registered capital of the company is RMB 1,106,412,915.00 [3] - The company is a permanent joint-stock company, and its legal representative is the chairman of the board [3][4] - The company has issued a total of 1,106,412,915 shares, all of which are ordinary shares [8] Business Objectives and Scope - The company's business objectives include market orientation, reliance on technology, quality assurance, and reputation for development, aiming to provide high-quality and affordable livestock products [4][5] - The business scope includes the production and sale of breeding chickens, pigs, and their derivatives, as well as feed production and sales, technical guidance, and organic fertilizer production [5] 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 [7] - The company can increase or decrease its registered capital based on operational needs, subject to shareholder approval [9][10] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, attend meetings, supervise the company, and transfer their shares [13][14] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not abuse their rights to harm the company or other shareholders [22][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 must be convened with proper notice, and the agenda must be clearly stated [60][61] 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 [80][82] - Shareholders can exercise their voting rights based on the number of shares they hold, with each share granting one vote [83]

道道全粮油股份有限公司 公司章程 道道全粮油股份有限公司 公 司 章 程 二零二五年八月 道道全粮油股份有限公司 公司章程 第一章 总则 第一条 为维护道道全粮油股份有限公司（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》"）、《上市公司章程指引》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。 公司由湖南巴陵油脂有限公司整体变更股份有限公司，在岳阳市工商行政管 理局注册登记并取得统一社会信用代码为 914306007121474065 的营业执照。发 起人为湖南巴陵油脂有限公司的全体股东，包括刘建军、湖南兴创投资管理有限 公司、四川铭创合道商贸合伙企业（有限合伙）、岳阳市诚瑞投资有限公司、包 李林、徐丹娣、蒋蓉、张军、彭亮、李灯美、李跃进、龚再纯、吴忠凤、张轩、 李娟、戴箐、王运新、李煜、卢正龙、张曦。 第三条 公司于 2017 年 2 月 17 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 ...

General Provisions - The company aims to protect the legal rights of the company, shareholders, employees, and creditors, in accordance with relevant laws and regulations [1][2] - The company is established as a joint-stock limited company and registered in Wenzhou, Zhejiang Province [1][2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 36.67 million shares on October 9, 2014 [1][3] Company Objectives and Scope - The company's business objectives include manufacturing safe products, cultivating excellent employees, fulfilling social responsibilities, and sharing development results [3] - The company engages in the manufacturing and sales of explosion-proof electrical appliances, switches, vacuum contactors, circuit breakers, and various other electrical and mechanical products [3] Shares - The total number of shares issued by the company is 362,079,880, and the share structure consists of ordinary shares [5] - The company adheres to principles of openness, fairness, and justice in the issuance of shares, ensuring equal rights for all shareholders of the same class [5][6] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including the right to request the convening of shareholder meetings [10][12] - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [14] 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 [19] - Shareholder meetings can be conducted in person or via electronic communication, ensuring accessibility for all shareholders [19][20] Decision-Making and Voting - Ordinary resolutions require approval from more than half of the voting rights present, while special resolutions require two-thirds approval [85][87] - The company must disclose detailed information about board candidates during shareholder meetings, including their backgrounds and any potential conflicts of interest [66][67]

章程 上海维科精密模塑股份有限公司 章 程 二〇二五年七月 目 录 上海维科精密模塑股份有限公司 第一章 总 则 第一条 为维护上海维科精密模塑股份有限公司（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》和《深圳证券交易所创业板股票 上市规则》（以下简称"《上市规则》"）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 以整体改制方式设立，在上海市市场监督管理局注册登记成立，统一社会信用代 码为 91310000607404087G。 第三条 公司于 2023 年 5 月 18 日，经深圳证券交易所（以下简称"深交所"） 发行上市审核并报经中国证券监督管理委员会（以下简称"中国证监会"）注册登 记，首次向社会公众发行人民币普通股 3,456.3717 万股，于 2023 年 7 月 21 日在 深圳证券交易所创业板上市。 第四条 公司注册名称如下： 中文全称：上海维科精密模塑股份有限公司 英文 ...

General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [2] - The registered capital of the company is RMB 573.886283 million, and the paid-in capital is also RMB 573.886283 million [2][3] - The company is intended to exist permanently as a joint-stock limited company [3] Business Objectives and Scope - The company's mission is to safeguard health, with quality as the foundation, market orientation, and a focus on efficiency, aiming for high-quality development and ensuring shareholder rights [5] - The business scope includes the production and sale of pharmaceuticals, health foods, pre-packaged foods, medicinal plants, medical devices, sanitary products, cosmetics, consulting services, and technology services [5] Party Organization - The company has established a party organization that plays a leading and political core role, ensuring the implementation of national policies and strategies [4][6] Share Issuance - The company's shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [8] - The total number of shares issued by the company is 573.886283 million, all of which are ordinary shares [7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, supervision of company operations, and access to company documents [11][36] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not abuse their rights to harm the company or other shareholders [18][42] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the previous fiscal year [50] - Shareholder meetings require a quorum and must follow specific procedures for proposals, notifications, and voting [66][82] Decision-Making and Voting - Ordinary resolutions require a simple majority, while special resolutions require two-thirds of the voting rights present [82][84] - The company must disclose the results of votes affecting minority investors separately [85]