Core Points - The company is located in Anshan City, Liaoning Province, China, and operates as a permanent joint-stock company with limited liability [2] - The company's business scope includes black metal smelting and steel rolling processing, as well as various related products and services [4] - The company's registered capital is RMB 9,369,221,258 [10] Group 1: Company Structure - The company has a total of 9,399,442,527 ordinary shares, with the Anshan Iron and Steel Group Co., Ltd. holding 5,016,111,529 shares, accounting for 53.36% of the total [9] - The company issues shares in both domestic (A shares) and overseas (H shares) markets, with specific proportions allocated to each type [6][8] - The company can increase its capital through various methods, including issuing new shares, subject to shareholder approval [12] Group 2: Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in shareholder meetings according to their shareholdings [19] - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [48] - The company is obligated to maintain a complete shareholder register, which must be accessible to shareholders [32] Group 3: Corporate Governance - The chairman of the board serves as the legal representative of the company, and any resignation will require the appointment of a new representative within 30 days [2] - The company must comply with national labor protection laws and ensure the rights of its employees [3] - The company is required to establish a party organization and conduct activities in accordance with the Communist Party's regulations [3]

General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China and other relevant regulations [1] - The company was approved by the Zhejiang Provincial Government and registered with the Zhejiang Provincial Market Supervision Administration [1] - The company was listed on the Shanghai Stock Exchange on December 27, 2016, with an initial public offering of 86.66 million shares [1] Company Information - The registered capital of the company is RMB 1,309,812,049 [2] - The company is located at 666 Xiangfu Road, Lin'an District, Hangzhou, Zhejiang Province, with a postal code of 311305 [2] - The company is a permanent joint-stock limited company [2] Business Objectives and Scope - The company's business objectives emphasize integrity, efficiency, sustainable development, and social responsibility [3] - The business scope includes manufacturing and sales of various types of vehicles and equipment, including forklifts, automated equipment, and special equipment repair [4] Shares - The company's shares are issued in the form of stocks, with a par value of RMB 1 per share [5] - The total number of shares issued by the company is 1,309,812,049, all of which are ordinary shares [6] - The company can increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [7] Shareholders and Shareholder Meetings - Shareholders have rights to dividends, voting, and supervision of the company's operations [10] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [18] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of the shares [21] Decision-Making and Voting - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [30] - The company must disclose detailed information about director candidates prior to shareholder meetings [24] - Voting rights are based on the number of shares held, with each share granting one vote [30]

山东黄金矿业股份有限公司 章程 中国山东 （2025 年 7 月） 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 股票和股东名册 第二节 股东的一般规定 第三节 控股股东和实际控制人 第四节 股东会的一般规定 第五节 股东会的召集 第六节 股东会的提案与通知 第七节 股东会的召开 第八节 股东会的表决和决议 第九节 类别股东表决的特别程序 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 党的基层组织 第八章 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 第九章 通知和公告 第一节 通知 第二节 公告 第十章 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 第十一章 修改章程 第十二章 附则 第一章 总则 第一条 为维护山东黄金矿业股份有限公司（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，根据《中 ...

Core Points - The articles outline the articles of association for Kexing Biopharm Co., Ltd., detailing the company's legal framework, governance structure, and operational guidelines [2][4][5]. Group 1: General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [2][3]. - The registered capital of the company is RMB 201,257,250.00 [3]. - The company is permanently established and has its legal representative as the chairman [3][4]. Group 2: Business Objectives and Scope - The company's mission is to promote the development of high-quality biopharmaceuticals and enhance their clinical value, focusing on safety and reliability for patients [5]. - The business scope includes research, production, and sales of biological products, chemical drugs, raw materials, and traditional Chinese medicine, among others [5]. Group 3: Shares - The company has issued a total of 201,257,250 shares, all of which are ordinary shares denominated in RMB [6][20]. - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shares of the same category [6][7]. Group 4: Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise the company, and access company documents [13][34]. - 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 [40][41]. Group 5: 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 fiscal year [21][52]. - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of the shares [56][61]. Group 6: Decision-Making and Voting - Major decisions, such as capital increases, mergers, and significant asset transactions, require approval from the shareholders' meeting [21][49]. - Voting procedures and requirements for decision-making are clearly defined, ensuring transparency and accountability [30][34].

General Provisions - Zhejiang Three Stars New Materials Co., Ltd. is established as a joint-stock company based on the original Deqing County Sanxing Plastic Chemical Co., Ltd. [1] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 22 million shares on March 6, 2017, listed on the Shanghai Stock Exchange [1] - The registered capital of the company is RMB 180,357,032 [1] Business Objectives and Scope - The company's business objective is to enhance management levels and core competitiveness while providing quality services to customers, maximizing shareholder value, and promoting industry development [1] - The business scope includes the production and sale of PVC plastic particles and products, design and production of tempered glass, and power generation and supply [1] Shares - The company's shares are issued in the form of stocks, with all shares being ordinary shares with a par value of RMB 1.00 each [2][3] - The company has a total of 180,357,032 shares issued, with major shareholders including Yang Min, Yang Aiyong, and Dehua Venture Capital Co., Ltd. [2] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise company operations, and access company documents [7] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [11] 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 [49] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of the shares [52][54] Voting and Resolutions - Ordinary resolutions require approval from more than half of the voting rights present, while special resolutions require two-thirds approval [80][82] - The company must disclose voting results, especially for matters affecting minority investors [83]

General Provisions - The company aims to establish a modern state-owned enterprise system with Chinese characteristics to protect the rights and interests of stakeholders [1][2] - The company is required to set up a Chinese Communist Party organization to conduct activities that support production and operations [1][2] Company Structure - The company is registered as a joint-stock company in accordance with the Company Law and has a registered capital of RMB 8.3 billion [2][3] - The company was approved by the China Securities Regulatory Commission to issue 40 million shares to the public in April 1998 and was listed on the Shanghai Stock Exchange in May 1998 [2][3] Management and Responsibilities - The legal representative of the company is elected by the board of directors and is responsible for civil activities conducted in the company's 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] Business Objectives and Scope - The company's business objective is to adapt to the socialist market economy, utilize domestic and foreign funds, and promote the rational allocation of production factors [4][5] - The company is engaged in real estate development, property management, real estate information consulting, and sales of building materials [4][5] Share Issuance and Management - The company issues shares in the form of stocks, ensuring equal rights for all shares of the same category [5][6] - The company has issued a total of 830,003,232 shares, all of which are ordinary shares [5][6] Shareholder Rights and Obligations - Shareholders have the right to receive dividends, participate in shareholder meetings, supervise the company's operations, and transfer their shares [11][12] - Shareholders must comply with laws and regulations, pay their subscribed capital, and not abuse their rights to harm the company or other shareholders [15][16] Party Organization - The company has established a Party branch to fulfill its responsibilities, including promoting the Party's policies and participating in major decision-making processes [9][10] - The Party organization plays a supervisory role over the company's operations and ensures compliance with laws and regulations [9][10] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for convening and voting [57][58] - Shareholders holding more than 10% of the shares can request the board to convene a temporary meeting [61][62] Transactions and Financial Management - The company must submit significant transactions, such as asset purchases or sales, for shareholder approval if they exceed certain thresholds [53][54] - The company is prohibited from providing financial assistance to acquire its own shares, except under specific circumstances [5][6]

Core Points - The company, Guotai Epoint Software Co., Ltd., was established as a joint-stock company and registered in Suzhou, China, with a registered capital of 330 million RMB [2][3] - The company was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on November 17, 2021, after issuing 82.5 million shares [2][3] - The company's business scope includes software development, electronic equipment sales, and various IT services [4][5] Company Structure - The company is governed by its articles of association, which outline the rights and responsibilities of shareholders, directors, and senior management [3][4] - The chairman of the board serves as the legal representative of the company, and the company is liable for civil activities conducted by the legal representative [3][4] - Shareholders are only liable for the company's debts to the extent of their subscribed shares, while the company is responsible for its debts with all its assets [3][4] Share Issuance and Management - The company issues shares in the form of stocks, with each share having a par value of 1 RMB [5][6] - The total number of shares issued by the company is 330 million, 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 board [6][7] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, attend meetings, and supervise the company's operations [9][10] - Shareholders holding more than 5% of the shares must report any pledge of their shares to the company [15][16] - The company must maintain a shareholder register, which serves as proof of share ownership [9][10] Corporate Governance - The company must hold annual general meetings within six months after the end of the fiscal year [51][52] - The board of directors is responsible for convening shareholder meetings and must ensure compliance with legal and regulatory requirements [55][56] - Shareholders can propose agenda items for meetings, and the company must provide adequate notice of the meeting details [61][62]

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 and regulations [1] - The company was established as a joint-stock company by changing Zhejiang Xinchang Rifa Precision Machinery Co., Ltd. and is registered with the Zhejiang Provincial Market Supervision Administration [1] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 16 million shares on December 10, 2010, and is listed on the Shenzhen Stock Exchange [1][2] - The registered capital of the company is RMB 750,245,171 [1] Business Objectives and Scope - The company's business objective is to develop high-quality and efficient new products through technological innovation, focusing on the development of CNC machine tools and the realization of digital factory manufacturing [3] - The company is engaged in the research, production, and sales of CNC machine tools and mechanical products, as well as aerospace components and related equipment [4] Shares - The company's shares are issued in the form of stocks, with all shares having equal rights [5] - The total number of shares issued by the company is 750,245,171, all of which are ordinary shares [5] - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [6] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including voting on significant company matters [11][12] - Shareholders are required to comply with laws and regulations and are liable for their subscribed shares [14] 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 [44] - Shareholder meetings are the company's decision-making body, with specific powers including electing directors and approving financial reports [42][43] 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 [76][78] - The company must disclose voting results, especially for matters affecting minority investors [79]

Core Points - The company, Shanghai Serum Bio-Technology Co., Ltd., was established as a joint-stock company in accordance with the Company Law and other relevant regulations [1][2] - The company was approved for public offering of 27.06 million shares on January 25, 2022, and listed on the Shanghai Stock Exchange on March 11, 2022, under the stock code 688163 [2][3] - The registered capital of the company is RMB 108.22 million [2] - The company aims to adopt advanced and practical technologies and scientific management methods to enhance economic efficiency and provide satisfactory returns to investors [3][4] Company Structure - The company is a permanent joint-stock company with a legal representative being the chairman [2][3] - The company has established a Communist Party organization to conduct party activities [3][4] Business Scope - The company is engaged in the production and import/export of pharmaceuticals and medical devices, as well as internet information services related to pharmaceuticals and medical devices [4][5] Share Issuance - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [6][7] - The total number of shares issued at the establishment of the company was 60 million, and the current total number of issued shares is 108.22 million [6][7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and other benefits proportional to their shareholdings [11][12] - Shareholders are obligated to comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [16][17] Governance and Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for calling and conducting these meetings [48][49] - The board of directors is responsible for convening shareholder meetings and must ensure compliance with legal and regulatory requirements [52][53] Financial Transactions - Significant transactions, including guarantees and financial assistance, require shareholder approval if they exceed certain thresholds [46][47] - The company must disclose relevant financial information in its annual and semi-annual reports [20][21]

General Overview - The company is named Angel Yeast Co., Ltd., established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China [2][4] - The registered capital of the company is RMB 868,138,471 [4] - The company is located in Yichang City, Hubei Province, and has a unified social credit code [2][4] Business Objectives and Scope - The company's business objective is to utilize biotechnology to serve the general public [7] - The company is engaged in various sectors including food production, beverage production, health food production, and pharmaceuticals [7] Share Structure - The company issues shares in the form of stocks, with all shares being ordinary shares [8][24] - The total number of shares issued by the company is 868,138,471 [8] Corporate Governance - The company has a governance structure that includes a Party Committee, Board of Directors, and a management team [5][6] - The Party Committee plays a crucial role in guiding the company's direction and ensuring compliance with national policies [5][6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions [16][17] - Shareholders are required to comply with laws and regulations, and they are liable for their subscribed shares [21][22] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [24][25] - Shareholders holding more than 10% of shares can request the convening of a temporary meeting [27][28] Financial Management - The company is required to maintain a financial accounting system and undergo internal audits [8] - The company must disclose financial information and ensure compliance with relevant laws and regulations [18][19]