上海起帆电缆股份有限公司 公司章程 上海起帆电缆股份有限公司 章 程 上海起帆电缆股份有限公司 公司章程 | 目 录 | _______________________________________________________________2 | | --- | --- | | 第一章 | 总则 __________________________________________________________1 | | 第二章 | ________________________________________________2 经营宗旨和范围 | | 第三章 | 股份 __________________________________________________________2 | | 第一节 | ______________________________________________________2 股份发行 | | 第二节 | 股份增减和回购 ________________________________________________3 | | 第三节 | 股份转让 ____ ...

General Provisions - The company, Ongoal Technology Co., Ltd., is established in accordance with the Company Law and Securities Law of the People's Republic of China [2][3] - The company is registered with a capital of RMB 80 million and will issue 20 million shares to the public, approved by the China Securities Regulatory Commission [2][3] - The company is located in Dongguan City, Guangdong Province, and will be listed on the Shenzhen Stock Exchange on April 17, 2025 [2][3] Business Objectives and Scope - The company's business objective is to achieve good economic benefits and satisfactory returns for shareholders by adhering to national laws and economic development policies [4] - The business scope includes technology services, equipment manufacturing, sales of intelligent material handling equipment, software development, and import-export activities [4][5] Shares - The company's shares are in the form of stocks, with a total of 80 million ordinary shares, each with a par value of RMB 1 [5][6] - The issuance of shares will follow principles of fairness and justice, ensuring equal rights for all shareholders [5][6] - The company can increase or decrease its registered capital based on shareholder resolutions and legal regulations [6][7] Shareholder Rights and Obligations - Shareholders have rights to dividends, participate in meetings, supervise company operations, and transfer their shares [10][12] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [12][13] - Major shareholders and company executives are restricted in transferring their shares within specified time frames [8][9] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings to decide on key matters such as business direction, capital changes, and financial reports [42][45] - Shareholder meetings require proper notice and must be conducted in accordance with legal and regulatory requirements [48][49] - Decisions at shareholder meetings are made through ordinary or special resolutions, depending on the significance of the matter [78][80]

安徽华人健康医药股份有限公司 章程 二零二五年八月 目 录 第一章 总则 第一条 为维护安徽华人健康医药股份有限公司（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》"）、《中国共产党章程》（以下简称"《党 章》"）、《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。 公司由安徽省华仁医药经营有限公司以整体变更方式设立，在合肥市市 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 公司经深圳证券交易所审核同意，并于 2022 年 10 月 9 日经中国证券监 督管理委员会（以下简称"中国证监会"）同意注册，首次向社会公众发 行人民币普通股 6,001 万股，于 2023 年 3 月 1 日在深圳证券交易所上 中文全称：安徽华人健康医药股份有限公司 英文全称：Anhui Huaren Health Pharmaceutical Co., Ltd. 第五条 公司住所：安徽省合肥市河北路 123 号 ...

昇兴集团股份有限公司 章 程 二〇二五年七月 目 录 第一章 总则 第一条 为维护昇兴集团股份有限公司（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》）和其他有关规定，制定本章程。 第二条 公司系依照《公司法》、《关于设立外商投资股份有限公司若 干问题的暂行规定》和其他有关规定成立的股份有限公司。 公司是经福建省对外贸易经济合作厅闽外经贸资2010345 号《关于昇兴 (福建)集团有限公司改制为昇兴集团股份有限公司的批复》批准，由原昇兴(福 建)集团有限公司整体变更设立的股份有限公司。公司在福建省市场监督管理 局注册登记，取得营业执照，统一社会信用代码：913500006110059518。 第三条 公司于 2015 年 4 月 2 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2015560 号文核准，首次向社会公众公开发行人 民币普通股(A 股)股票 6,000 万股，于 2015 年 4 月 22 日在深圳证券交易所上 市。 第四条 公司注册名称： ...

Core Points - The company, Neway CNC Equipment (Suzhou) Co., Ltd., was established as a joint-stock company in accordance with Chinese laws and regulations, specifically the Company Law and Securities Law [1][2] - The company was registered with the China Securities Regulatory Commission on August 3, 2021, and issued 81.6667 million shares of ordinary stock to the public [2] - The registered capital of the company is RMB 457.33338 million [2] - The company aims to enhance economic cooperation, improve product quality, and contribute to local economic development [4] Company Structure - The company is governed by a board of directors, with the chairman serving as the legal representative [2][3] - The legal representative is responsible for civil activities conducted in the name of the company, and the company bears the legal consequences of these activities [2][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 its entire assets [2][3] Share Issuance and Management - The company's shares are issued in the form of stocks, with all shares being ordinary shares [4][5] - The company has issued a total of 457.33338 million shares, with a nominal value of RMB 1.00 per share [5][6] - The company cannot provide financial assistance for others to acquire its shares, except under specific conditions approved by the shareholders' meeting [6][7] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in meetings, supervise the company's operations, and request the company to repurchase their shares under certain conditions [11][12] - Shareholders must comply with laws and the company's articles of association, and they are prohibited from abusing their rights to harm the company or other shareholders [16][42] Governance and Meetings - The company holds annual and temporary shareholders' meetings, with specific procedures for convening and conducting these meetings [49][50] - The board of directors is responsible for calling the shareholders' meetings and must ensure that the meetings are conducted in accordance with legal and regulatory requirements [52][53] - Shareholders holding more than 10% of the shares can request a temporary shareholders' meeting under certain conditions [54][55] Audit and Compliance - The company has established an audit committee that can propose the convening of temporary shareholders' meetings and is responsible for ensuring compliance with legal and regulatory requirements [53][54] - The company must disclose relevant information and comply with the requirements set forth by the China Securities Regulatory Commission and the stock exchange [12][18]

Core Points - The company aims to protect the legal rights of shareholders, employees, and creditors while adhering to a governance structure that emphasizes transparency and accountability [4][6] - The company was established as a joint-stock company in accordance with Chinese laws and has a registered capital of RMB 1,575,492,153 [5][7] - The company operates in the aerospace and military sectors, focusing on hydraulic components and systems, and aims to expand into civilian markets [16][17] Group 1: Company Overview - The full name of the company is AVIC Heavy Machinery Co., Ltd., and it is located in Guiyang, Guizhou Province [5] - The company was approved for its initial public offering in 1996, issuing 15 million shares [4][5] - The company is committed to independent operation and assumes civil liability for its debts [6][7] Group 2: Governance Structure - The company has established a governance mechanism that includes a board of directors and a legal representative [5][6] - The company emphasizes compliance with national laws and regulations, and it has a system for internal supervision and risk management [12][13] - The company is required to establish a party organization to conduct activities in accordance with the Communist Party's regulations [13] Group 3: Business Objectives - The company's business objectives include enhancing market competitiveness and achieving good economic returns for shareholders [16] - The company engages in various activities, including investment management, manufacturing, and sales of hydraulic components and systems [17][18] - The company aims to create a diversified and technologically strong enterprise group [16][17] Group 4: Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes [36][37] - The company maintains a shareholder registry to document ownership and rights [34][35] - Shareholders are obligated to comply with laws and the company's articles of association [42][43]

General Information - Anhui Annada Titanium Industry Co., Ltd. is a joint-stock company established in accordance with the Company Law of the People's Republic of China [1] - The company was approved by the Anhui Provincial Government and registered with the Anhui Provincial Administration for Industry and Commerce [1] - The company was listed on the Shenzhen Stock Exchange on May 30, 2007, after issuing 20 million shares [1][3] Company Structure - The registered capital of the company is RMB 215.02 million [2] - The company is a permanent joint-stock company, with the chairman serving as the legal representative [2] - The legal representative is elected by the board of directors and must be replaced within 30 days if they resign [2] Business Objectives and Scope - The company's business objective is to focus on efficiency, market orientation, quality survival, and reputation development, aiming to provide high-quality products and services [3] - The business scope includes the production and sale of titanium dioxide and related chemical products, as well as import and export of various goods and technologies [3] Share Structure - The total number of shares issued by the company is 21.502 million, all of which are ordinary shares [5] - The company follows principles of openness, fairness, and justice in issuing shares, ensuring equal rights for all shares of the same category [5][6] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including voting at shareholder meetings [12] - Shareholders are required to comply with laws and regulations, and they cannot withdraw their capital except as legally permitted [41] Governance and Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [48][52] - The board of directors is responsible for convening shareholder meetings and must provide timely notifications to shareholders [52][53] Voting and Resolutions - Resolutions at shareholder meetings can be classified as ordinary or special, with different voting thresholds required for each type [80] - Ordinary resolutions require a simple majority, while special resolutions require at least two-thirds of the votes [80][81] Legal Compliance - The company must adhere to the Company Law, Securities Law, and other relevant regulations in its operations and governance [1][3] - Shareholders have the right to request legal action if the board of directors fails to fulfill its responsibilities [39]

General Provisions - The company aims to protect the legal rights of the company, shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws [6][19]. - The company is established as a joint-stock company in accordance with the Company Law and other relevant regulations [6][19]. - The registered capital of the company is RMB 307,318,960 [5][6]. Business Objectives and Scope - The company's business objective is to achieve steady and sustainable development, enhancing economic efficiency and labor productivity, while ensuring asset preservation and appreciation [6][7]. - The business scope includes health technology industry investment, drug research and development, management services, and sales of health products, food, and cosmetics [7]. Shares - The company has issued a total of 307,318,960 shares, all of which are ordinary shares (A shares) [8][9]. - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for each share of the same category [8][9]. Shareholders and Shareholder Meetings - Shareholders have rights to dividends, request meetings, supervise company operations, and transfer their shares according to the law [14][15]. - The company must hold an annual general meeting within six months after the end of the previous fiscal year [51]. Board of Directors and Management - The board of directors is responsible for the overall management of the company, and the chairman serves as the legal representative [5][6]. - The company must establish an audit committee to oversee financial practices and ensure compliance with laws and regulations [17][18]. Financial Accounting and Auditing - The company must maintain a financial accounting system and conduct internal audits to ensure transparency and accountability [6][7]. - The appointment of external auditors must be approved by the shareholders [7]. Amendments to the Articles of Association - Any amendments to the articles of association must be approved by the shareholders in accordance with the law [6][7]. Miscellaneous Provisions - The company must comply with the regulations set forth by the China Securities Regulatory Commission and other relevant authorities [6][7]. - The articles of association serve as a legally binding document for the company, shareholders, directors, and senior management [6][19].

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 approved by the China Securities Regulatory Commission to issue 23.5 million shares of RMB ordinary stock to the public on July 12, 2010, and these shares were listed on the Shenzhen Stock Exchange on August 6, 2010 [1] - The registered capital of the company is RMB 571,982,940 [1] Legal Representative and Shareholder Rights - The legal representative of the company is elected by the shareholders' meeting and must be a director [2] - 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 [2] - The company’s articles of association are legally binding on the company, shareholders, directors, supervisors, and senior management [2][3] Business Objectives and Scope - The company's business objective is to enhance product competitiveness and cultivate new profit growth points through research and development of new products based on existing industries [12] - The business scope includes manufacturing and research of automotive parts, plastic products, and medical devices, among others [3] Share Issuance and Capital Management - The company issues shares in the form of stocks, with each share having a par value of RMB 1 [5] - The total share capital of the company is 571,982,940 shares, all of which are ordinary shares [5] - The company can increase or decrease its registered capital according to legal regulations and shareholder resolutions [6] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the previous fiscal year [42] - Shareholders holding more than 10% of the voting shares can request a temporary shareholders' meeting [43] - The company must provide a notice of the shareholders' meeting, including the time, place, and agenda [54] Voting and Resolutions - Resolutions at the shareholders' meeting can be ordinary or special, with ordinary resolutions requiring a majority and special resolutions requiring two-thirds of the votes [75][77] - Certain significant matters, such as capital increases or decreases, mergers, and amendments to the articles of association, require special resolutions [77]

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 [2][4] - The company is registered in Shanghai and was established as a joint-stock company with state-owned shares as the main body [2][3] - The registered capital of the company is RMB 510,053,647 [3] Business Objectives and Scope - The company's business objective is to comply with national laws and regulations, protect shareholder and social interests, and promote sustainable development [5] - The company operates in various sectors including food sales, internet sales, and technology development in the dairy production field [5] Shares - The company issues shares in the form of stocks, with all shares of the same category having equal rights [6][17] - The total number of issued shares is 510,053,647, all of which are ordinary shares [6][21] - The company cannot provide financial assistance for others to acquire its shares, except under specific conditions [7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise the company, and request information [12][34] - Shareholders must comply with laws and the company's articles of association, and they are liable for their subscribed shares [16][40] 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 [80][82] Voting and Resolutions - Resolutions can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [80][82] - The company ensures that voting is conducted fairly, with provisions for independent monitoring of the voting process [91][93]