General Overview - Hubei Zhenhua Chemical Co., Ltd. was established as a joint-stock company in accordance with the Company Law of the People's Republic of China and other relevant regulations [1][3] - The company was approved by the China Securities Regulatory Commission to issue 55 million shares of ordinary stock to the public on August 18, 2016, and was listed on the Shanghai Stock Exchange on September 13, 2016 [1][3] Company Structure - The registered capital of the company is RMB 710.76 million [3][7] - The company operates under the name Hubei Zhenhua Chemical Co., Ltd. and is located at 668 Huangshi Avenue, Xisaishan District, Huangshi City, with a postal code of 435001 [2] Business Objectives and Scope - The company's business objectives include integrity, dedication, innovation, and striving for excellence, aiming to create optimal economic benefits for shareholders and contribute to national tax revenue [4] - The business scope includes the production and sales of chemical products (excluding licensed chemical products), food additives, feed additives, domestic trade agency, import and export of goods, and various other services [4] Share Structure - The total number of shares issued by the company is 710,760,277, with all assets divided into equal shares [7] - The company’s shares are issued in the form of stocks, with each share having a par value of RMB 1 [5][7] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and other benefits according to their shareholding, request and participate in shareholder meetings, supervise the company's operations, and transfer their shares [16][19] - Shareholders are obligated to comply with laws, regulations, and the company's articles of association, and must pay the capital they subscribed to [20] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the previous fiscal year, and can also hold temporary meetings under certain conditions [44][45] - Shareholder meetings are the authority of the company, with powers including electing directors, approving financial reports, and making decisions on capital increases or reductions [42][44] Amendments to Articles - The articles of association can be amended based on resolutions passed at shareholder meetings, ensuring compliance with legal and regulatory requirements [10][21]

Core Points - The company is established as a joint-stock limited company under the laws of the People's Republic of China, with its legal rights protected by relevant laws and regulations [2][3] - The company's mission is to innovate and create high-quality marine and defense equipment, aiming to become a world-class listed company with strong international competitiveness [5] - The company has a registered capital of RMB 1,413,506,378, with a total of 1,413,506,378 ordinary shares issued [7][20] Company Structure - The company is headquartered in Guangzhou, Guangdong Province, China, and is a permanent entity [3] - The company has a board of directors, with the chairman serving as the legal representative [4] - The company can invest in other limited liability companies and joint-stock companies, bearing responsibility limited to the amount of investment [4] Share Capital and Stock - The company issues ordinary shares, with a par value of RMB 1 per share, and has both domestic (A shares) and overseas (H shares) listings [6][7] - The shareholding structure consists of 58.11% domestic shares and 41.89% overseas shares [7] - The company has regulations in place regarding the transfer and trading of shares, including restrictions on major shareholders and management [8][22] Business Operations - The company’s business scope includes manufacturing metal ships, ship equipment, containers, and providing various engineering and leasing services [5] - The company is allowed to establish subsidiaries and branches both domestically and internationally to support its business development [6] Governance and Rights - Shareholders have rights to dividends, voting, and participation in company decisions, with specific procedures for calling shareholder meetings [42][54] - The company has established rules for the responsibilities and obligations of shareholders, including compliance with laws and regulations [48][49] - The company’s governance structure includes provisions for the board of directors and audit committees to ensure accountability and transparency [20][21]

Core Points - The articles of association of Shanghai Electric Group Co., Ltd. were approved by the board of directors on July 22, 2025, and are subject to shareholder meeting approval before becoming effective [1] - The company is established in accordance with the Company Law of the People's Republic of China and other relevant laws and regulations [1][2] - The company is a permanent limited liability company and its articles of association serve as a legally binding document governing the organization and behavior of the company and the rights and obligations between the company and its shareholders [4][5] Company Structure - The company was approved by the Shanghai Municipal Government and obtained its business license in September 2004 [2] - The registered name of the company is Shanghai Electric Group Co., Ltd. with its address located at 16, Lane 1100, Huashan Road, Shanghai [2][3] - The legal representative of the company is the chairman of the board, and the company must appoint a new legal representative within 30 days if the current one resigns [3][4] Share Capital and Stock - The company has issued a total of 12,507,686,405 ordinary shares, with 9,534,774,405 A shares and 2,972,912,000 H shares [12][14] - The initial issuance of H shares was 2,972,912,000 shares, representing 25% of the total share capital [12] - The company’s registered capital was adjusted to RMB 15,579,809,092 as of March 17, 2022, following various capital increases and stock issuance events [17] Business Objectives and Scope - The company's business objectives include honest operation, creating wealth and benefits for society, and providing high-quality equipment products and services through technological innovation [7] - The business scope includes power generation and distribution, electromechanical integration, environmental protection equipment, lithium-ion batteries, and various engineering services [7][8] Shareholder Rights and Obligations - Shareholders have the right to receive dividends, request meetings, supervise company operations, and transfer their shares in accordance with the law [36][40] - Shareholders are obligated to comply with laws and regulations, pay their subscribed capital, and not abuse their rights to harm the company or other shareholders [47]

General Provisions - The company is established to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws and regulations [2][3] - The company is registered as a joint-stock company in Shenzhen, with a registered capital of RMB 264 million [2][3] - The company was registered with the China Securities Regulatory Commission on January 26, 2021, and publicly issued 66 million shares on April 9, 2021 [2][3] Company Structure - The company is a permanent joint-stock company, with the chairman serving as the legal representative [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][4] - The company's articles of association are legally binding on the company, shareholders, directors, and senior management [3][4] Party Organization - The company establishes a party organization to play a leading role in its operations, ensuring the implementation of national policies and strategies [4][12] - The party organization is responsible for supervising the execution of major decisions and managing the company's political work [12][13] Business Objectives and Scope - The company's business objective is to provide safety guarantees for human health [4] - The business scope includes irradiation technology services, sales and production of radiation devices, laboratory testing, and investment management among others [4][5] Shares - The company's shares are issued in the form of stocks, with all shares having equal rights [6][7] - The total number of shares is 264 million, all of which are ordinary shares [6][7] - The company may increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [7][8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise the company, and transfer their shares [14][15] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [18][19] 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 [22][23] - Shareholder meetings must be convened in accordance with legal procedures, and shareholders can propose agenda items [62][63] - The company must provide legal opinions on the meeting's compliance with laws and regulations [55][56] Voting and Proposals - Shareholders can vote in person or by proxy, and the voting process must be transparent and fair [69][70] - Proposals for shareholder meetings must be submitted in advance and comply with legal requirements [62][63] - The company must disclose detailed information about candidates for director positions during elections [66][67]

Group 1 - The company is named Shanxi C&Y Pharmaceutical Group Co., Ltd, established as a joint-stock company in accordance with the Company Law of the People's Republic of China [1][2] - The registered capital of the company is RMB 248,318,563, and the actual capital is also RMB 248,318,563 [2] - The company was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on August 19, 2011, after an initial public offering of 33.8 million shares [1][2] Group 2 - The company's business purpose is to care for life, stemming from professionalism [3] - The company is engaged in the production of pharmaceuticals and internet information services related to pharmaceuticals [3][4] Group 3 - The company has a total of 248,318,563 shares, all of which are ordinary shares [5] - The company cannot provide financial assistance for others to acquire its shares, except for employee stock ownership plans [5][6] Group 4 - The company can increase its capital through various methods, including issuing shares to unspecified objects and reducing registered capital as per legal requirements [6][10] - The company is allowed to repurchase its shares under specific circumstances, such as reducing registered capital or for employee stock ownership plans [10][11] Group 5 - Shareholders have rights to dividends and other benefits proportional to their shareholdings, and they can participate in shareholder meetings and exercise voting rights [15][35] - The company must maintain a shareholder register based on the records provided by the securities registration and settlement institution [34] Group 6 - The company must hold an annual general meeting within six months after the end of the previous fiscal year [52] - The company can hold temporary shareholder meetings under certain conditions, such as when the number of directors is insufficient or when requested by shareholders holding more than 10% of shares [53][58]

General Provisions - The company is established to protect the legal rights of shareholders and creditors, and to regulate its organization and behavior according to relevant laws and regulations [1][2] - The company was approved by the China Securities Regulatory Commission to issue 64.9437 million shares of common stock to the public on October 25, 2022, and was listed on the Shenzhen Stock Exchange on December 28, 2022 [1][3] Company Information - The registered name of the company is Shijiazhuang Shangtai Technology Co., Ltd., with a registered capital of RMB 260.80235 million [2][4] - The company has a business duration of 50 years, from September 27, 2008, to September 26, 2058 [2] Share Structure - The total number of shares issued by the company is 260.80235 million, all of which are common shares [6] - The company’s shares are issued in the form of stocks, with each share having a par value of RMB 1 [5][6] Business Objectives and Scope - The company's business objective is to rely on modern management and advanced technology to provide substantial returns to shareholders and fulfill social responsibilities [4] - The business scope includes the development, production, and sales of lithium-ion battery anode materials, carbon products manufacturing and sales, and import-export business of various goods and technologies [4][5] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including the right to propose and vote on matters at shareholder meetings [11][12] - 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 [15][40] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring once a year [45] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of the shares [20][22] Voting and Resolutions - Resolutions at shareholder meetings can be classified as ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring two-thirds approval [79][80] - The company must ensure that all proposals for shareholder meetings are disclosed in full detail, including the qualifications of candidates for director and supervisor positions [60][61]

General Provisions - The company, SYoung Group Co., Ltd., was established in accordance with the Company Law of the People's Republic of China and is registered with a capital of RMB 390 million [1][2] - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior [1] - The company is a permanent joint-stock company and has a unified social credit code [1][2] Business Objectives and Scope - The company's mission is to allow humanity to enjoy skin beauty and aims to become one of the top ten beauty companies globally [3] - The business scope includes software sales, IT consulting, cosmetics retail, household appliance sales, and biotechnology development, among others [3] 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 39,000.4140 million shares, all of which are ordinary shares [5][6] - The company adheres to principles of fairness and equality in share issuance, ensuring that all shares of the same category have equal rights [5] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, attend meetings, supervise the company's operations, and transfer their shares [11][12] - Shareholders must comply with laws and regulations, pay their subscribed capital, and cannot withdraw their capital except as legally permitted [15] - Shareholders holding more than 5% of shares must declare their shareholdings and are subject to restrictions on share transfers within specified periods [9][10] 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 [49] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of shares [55][56] - The notice for shareholder meetings must include details such as time, location, and agenda, and must be sent out in advance [62][63] Financial Assistance and Transactions - The company can provide financial assistance to its subsidiaries under certain conditions, and any financial assistance exceeding 10% of the latest audited net assets must be approved by the board and shareholders [46][21] - Major transactions involving assets exceeding 30% of the latest audited total assets require shareholder approval [47][22] - Related party transactions must be disclosed and may require independent approval if they exceed specified thresholds [24][20]

乐通股份 珠海市乐通化工股份有限公司 公司章程 （2025 年 7 月） 珠海市乐通化工股份有限公司 公司章程 目 录 珠海市乐通化工股份有限公司 公司章程 珠海市乐通化工股份有限公司 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,制订本章程。 第二条 公司是依据《公司法》和其他有关法律和法规的规定由珠海市乐通化工 制造有限公司整体变更设立的股份有限公司（以下简称"公司"），公司在珠海市 工商行政管理局注册登记，取得企业法人营业执照，统一社会信用代码 : 第三条 公司于 2009 年 11 月 19 日经中国证券监督管理委员会（以下简称中国 证监会）批准，首次向社会公众发行人民币普通股 2500 万股，该普通股股票于 2009 年 12 月 1 日在深圳证券交易所上市。 第四条 公司注册名称: 中文全称：珠海市乐通化工股份有限公司 英文全称：LETONG CHEMICAL CO.,LTD 第五条 公司住所:珠海市高新区唐家湾镇金发路 265 号 ...

Core Points - The company is Qingdao Topscomm Communication INC, established as a joint-stock company based on Qingdao Topscomm Communication Co., Ltd. [2] - The company was approved by the China Securities Regulatory Commission to issue 43.4 million shares of common stock to the public on September 8, 2016, and was listed on the Shanghai Stock Exchange on October 11, 2016 [2][3] - The registered capital of the company is RMB 652.190511 million [2] Chapter 1: 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] - The company is a permanent joint-stock company, with the chairman serving as the legal representative [3] - 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 [3] Chapter 2: Business Objectives and Scope - The company’s business objective is to be customer-oriented, aiming to create a first-class brand through excellent technology, service, and team [4] - The company’s business scope includes integrated circuit design, manufacturing, sales, import and export of goods, and various technology services [4][5] Chapter 3: Shares - The company issues shares in the form of stocks, with all shares having equal rights [6] - The total number of shares issued by the company is 652.190511 million, with a par value of RMB 1 per share [6][7] - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [7][8] Chapter 4: Shareholders and Shareholders' Meeting - The company establishes a shareholder register based on the records provided by the securities registration and settlement institution [10] - Shareholders have rights to dividends, request meetings, supervise the company’s operations, and access company documents [11] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [45] Chapter 5: Shareholders' Meeting Procedures - The company must notify shareholders of the meeting details at least 20 days in advance for annual meetings and 15 days for temporary meetings [57][58] - The meeting must be conducted in an orderly manner, and all shareholders or their proxies have the right to attend and vote [62] - The company must maintain accurate records of the meeting, including attendance and voting results [29][76]

Core Points - The company is Beijing Enlight Media Co., Ltd, established through the transformation of Beijing Enlight Media Ltd, with a registered capital of RMB 2,933,588,432 [1] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 27.4 million shares on July 14, 2011, and listed on the Shenzhen Stock Exchange on August 3, 2011 [1] - The company's business scope includes film and television production, distribution, and other related services, aiming to enhance its position as a leading enterprise in the Chinese media and entertainment industry [1][2] Company Structure - 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 [1] - The company has a total of 2,933,588,432 shares, all of which are ordinary shares [3] - The founding shareholders include Shanghai Enlight Investment Holdings Co., Ltd and 45 individual investors, with a total of 78,772,500 shares issued at a par value of RMB 1 per share [2][3] Share Issuance and Management - The company follows principles of openness, fairness, and justice in its share issuance, ensuring equal rights for all shares of the same type [3] - The company can increase its capital through various methods, including public offerings, private placements, and stock dividends, subject to shareholder approval [3] - The company is prohibited from repurchasing its own shares except under specific circumstances, such as capital reduction or mergers [3] 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 [6][7] - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [9] - The company must hold annual and extraordinary shareholder meetings, with specific procedures for proposals and voting [42][48] Governance and Compliance - The company is required to establish a board of directors and a supervisory board, with independent directors having the right to propose extraordinary meetings [48][49] - The company must ensure that all shareholder meetings are conducted in accordance with legal and regulatory requirements, with proper documentation and transparency [60][61] - Shareholder resolutions can be classified as ordinary or special, with different voting thresholds required for approval [77][79]