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 108.932234 million [3] - The company is located in Shaoyang Economic Development Zone, Hunan Province [2] Business Objectives and Scope - The company's business objective is to focus on market demand, innovation, brand cultivation, and resource integration for rapid development [4] - The business scope includes manufacturing and sales of hydraulic machinery and components, oil and gas technology services, and various equipment manufacturing [4] Shares - The company has a total of 108,932,234 shares, all of which are ordinary shares with a par value of RMB 1 per share [6] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shareholders [5] Shareholder Rights and Obligations - Shareholders have rights to dividends, attend meetings, supervise operations, and transfer their shares [10][11] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [14] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [50][52] - Shareholder proposals must be submitted in advance, and the company must provide adequate notice of meetings [61][62] Board of Directors and Management - The board of directors is responsible for the company's operations and must report to the shareholders [76] - Directors and senior management must disclose their shareholdings and are subject to restrictions on transferring shares [9] Financial Management - The company must disclose financial information and adhere to regulations regarding external guarantees and financial assistance [18][21] - Any significant transactions must be approved by the shareholders and disclosed accordingly [19][20]

Core Points - Hangzhou Pioneer Electronic Technology Co., Ltd. is established as a joint-stock company in accordance with the Company Law and Securities Law of the People's Republic of China [3][4] - The company was approved by the China Securities Regulatory Commission for its initial public offering of ordinary shares on May 21, 2015 [3] - The registered capital of the company is RMB 150 million [3] - The company's operational philosophy emphasizes technology, quality, and customer satisfaction, aiming to create new value for customers [3][4] Company Structure - The company was formed through the overall transformation of the original Hangzhou Pioneer Electronic Co., Ltd. and is registered with the Zhejiang Provincial Market Supervision Administration [3] - The company has a permanent existence as a joint-stock company [3] - The legal representative of the company is the general manager [3] Shareholding - The company has a total of 150 million shares issued, all of which are ordinary shares [6] - The major shareholders include Shi Zhengmin with 4,894,000 shares (65.25%) and Shi Yimin with 2,250,000 shares (30.00) [4][6] Business Scope - The company's business scope includes technology services, electronic components manufacturing, sales of electronic products, software development, and information technology consulting [4][5] Share Issuance and Management - The company issues shares in a public, fair, and just manner, ensuring equal rights for each share of the same category [5] - The company can increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [7][8] Shareholder Rights - Shareholders have rights to dividends, attend meetings, supervise company operations, and request information [11][12] - The company must adhere to legal and regulatory requirements in its operations and shareholder meetings [12][13] Financial Management - The company is prohibited from providing financial assistance for acquiring its own shares, except under specific conditions approved by the board or shareholders [7][8] - Any significant transactions, including asset purchases or sales, must be approved by the shareholders [49][50]

Core Points - The company, Sinofibers Technology Co., Ltd., was established in accordance with the Company Law and other relevant regulations, with a registered capital of RMB 439,707,537 [3][4] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 40,010,000 shares on April 19, 2019, and was listed on the Shenzhen Stock Exchange on May 16, 2019 [3][4] - The company's business scope includes the development, manufacturing, and sales of high-performance carbon fibers, fabrics, composite materials, and related products [5][6] Company Structure - The company is a permanent corporation, and its legal representative is the chairman of the board [4][5] - The company has established a Communist Party organization to conduct activities in accordance with the Party's regulations [5] Share Issuance and Management - The company issues shares in the form of stocks, adhering to principles of openness, fairness, and justice [6][7] - The total number of shares issued by the company is 439,707,537, all of which are ordinary shares [7] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including the right to request meetings and supervise the company's operations [12][13] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and maintain confidentiality regarding company secrets [40][41] Corporate Governance - The company’s board of directors is responsible for convening shareholder meetings and ensuring compliance with legal and regulatory requirements [54][56] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [50] Financial Management - The company is required to disclose financial information and ensure that any external guarantees exceed certain thresholds are approved by the shareholders [24][49] - The company must maintain its independence and integrity in financial dealings, ensuring that no funds are misappropriated by controlling shareholders [19][20]

Core Points - The company is Xiamen Intretech Inc., established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China [3][4] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 75 million shares on January 15, 2018, and is listed on the Shenzhen Stock Exchange [4][5] - The registered capital of the company is RMB 777,441,784 [4][8] - The company aims to create value for customers, shareholders, suppliers, partners, society, and employees, and to build a harmonious working environment [5][6] Company Structure - The company is governed by its articles of association, which are legally binding for the company, shareholders, directors, and senior management [5][11] - The company has a board of directors, with the chairman serving as the legal representative [4][5] - 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 [5][10] Business Scope - The company's business scope includes technology services, electronic component manufacturing, software development, and medical device sales, among others [6][7] - The company is authorized to produce and sell medical masks and other medical devices, subject to legal approvals [6][7] Share Issuance and Management - The company has a total of 777,441,784 shares, all of which are ordinary shares (A shares) [8][9] - The issuance of shares must adhere to principles of openness, fairness, and justice, ensuring equal rights for all shares of the same category [7][8] - The company can increase its capital through various methods, including issuing shares to unspecified or specific targets, distributing bonus shares, or converting reserves into capital [9][10] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company management, as well as the right to inspect company documents [13][14] - Shareholders are obligated to comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [18][19] - The company must maintain transparency and provide timely information to shareholders regarding significant events [19][20] Governance and Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for calling and conducting these meetings [46][48] - Decisions at shareholder meetings require a majority or two-thirds majority vote, depending on the nature of the resolution [78][80] - The company must ensure that all shareholders can participate in meetings, including through online voting options [48][59]

Core Points - The company is established as a joint-stock limited company in accordance with the Company Law and Securities Law of the People's Republic of China [2][3] - The registered capital of the company is RMB 732.213134 million [3] - The company aims to promote national technology and create an international brand [4] Company Structure - The company was formed through the overall change of Beijing Nairui Jisi System Integration Co., Ltd. and is registered with the Beijing Administration for Industry and Commerce [2][3] - The company has a legal representative who is also the chairman of the board [3] - The company has a total of 27 founders, with a total of 58 million shares subscribed [5][6] Share Issuance and Management - The company issues shares in the form of stocks, with all shares being ordinary shares [5][6] - The total number of shares issued by the company is 732.213134 million [5] - The company cannot provide financial assistance for others to acquire its shares, except under specific conditions [6][7] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes [11][12] - Shareholders are required to comply with laws and the company's articles of association [16] - The company must maintain the independence of its assets, personnel, finance, and operations [43][44] Governance and Meetings - The company holds annual general meetings within six months after the end of the previous fiscal year [48] - The board of directors is responsible for convening shareholder meetings and ensuring compliance with legal requirements [53][54] - Shareholders holding more than 10% of the shares can request the board to convene a temporary meeting [55][56]

Group 1 - 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 1,589,315,735 [3] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 174,919,085 shares on September 19, 2016 [2][3] Group 2 - The company's business scope includes the development and consultation of tire technology, manufacturing and sales of rubber products, and import and export of various goods and technologies [5][6] - The company is committed to social responsibility and will regularly publish social responsibility reports [4] Group 3 - The company’s shares are issued in the form of stocks, and each share has equal rights [7] - The company’s shares are centrally deposited with the China Securities Depository and Clearing Corporation Limited [7] - The company’s founding shareholders contributed a total of 200 million shares during its establishment [7] Group 4 - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [9] - The company may reduce its registered capital in accordance with legal procedures [9] Group 5 - The company’s shareholders have rights to dividends, voting, and other benefits according to their shareholdings [15] - Shareholders holding more than 5% of the shares must comply with regulations regarding the transfer of shares [12][15] Group 6 - The company’s shareholders' meeting is the authority of the company, responsible for electing directors and approving financial reports [21][22] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [50]

宁波乐惠国际工程装备股份有限公司章程 宁波乐惠国际工程装备股份有限公司 章 程 宁波乐惠国际工程装备股份有限公司章 程 宁波乐惠国际工程装备股份有限公司章程 第一章 总 则 第一条 为维护宁波乐惠国际工程装备股份有限公司（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》和其他有关规定，由宁波乐惠食品设备制造有限公 司全体股东以宁波乐惠食品设备制造有限公司净资产折股整体变更发起设立的股份有限 公司。公司在宁波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 2017 年 10 月 20 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 1,865 万股，于 2017 年 11 月 13 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 中文名称：宁波乐惠国际工程装备股份有限公司 英文名称：Ningbo Lehui I ...

General Provisions - The company aims to protect the legal rights of shareholders and creditors, and to regulate its organization and behavior according to relevant laws [3][4] - The company is established as a foreign-invested joint-stock company under Chinese law, with a registered capital of RMB 6,637,984,837 [4][5] Business Objectives and Scope - The company's business objective is to introduce advanced technology and management methods for the production and testing of blood products, aiming to enhance production capacity and quality to international standards [5][6] - The company is engaged in the production and sale of blood products, vaccines, diagnostic reagents, and testing services, with the ability to adjust its business scope as needed [6] Shares - The company's shares are issued in the form of stocks, with a total of 6,637,984,837 shares, each with a par value of RMB 1 [7] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shareholders of the same class [7][8] Shareholder and Shareholder Meeting - The company recognizes the rights of shareholders to receive dividends, participate in meetings, supervise operations, and transfer shares [14][16] - Shareholders holding more than 10% of shares can request the convening of a temporary shareholder meeting [25][26] Board of Directors - The board of directors is responsible for the overall management of the company, including the election and remuneration of directors and supervisors [18][19] - The board must report to the shareholders on its activities and financial performance annually [69] Financial Accounting and Auditing - The company must establish a financial accounting system and conduct internal audits, with external auditors appointed by the shareholders [8] Amendments to the Articles - The articles of association can be amended by a resolution passed at a shareholder meeting [20][21]

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 is registered with the Shenzhen Market Supervision Administration [1][2] - The company was approved for registration by the China Securities Regulatory Commission and listed on the Shanghai Stock Exchange on May 11, 2021, with an initial public offering of 33.39 million shares [1][3] Company Information - The registered capital of the company is RMB 133.39 million [2] - The company is located in the Bao'an District of Shenzhen [2] - The legal representative of the company is the chairman of the board, and the company will appoint a new legal representative within 30 days if the current one resigns [2][3] Business Objectives and Scope - The company's business objectives include cultivating top employees, manufacturing top products, and creating an industry brand to meet customized needs at various stages of research and production [3][4] - The business scope includes circuit design, sales of circuit boards and electronic components, domestic trade, and import/export of goods and technology [3][4] Shares and Capital - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [5][6] - The total number of shares issued by the company is 133.39 million, all of which are ordinary shares [5][6] - The company has specific regulations regarding the issuance, transfer, and repurchase of shares, ensuring fairness and equal rights among shareholders [6][7] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, supervise company operations, and request information [10][11] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not misuse their rights to harm the company or other shareholders [15][16] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [48][49] - Shareholder meetings require proper notification and must include detailed information about the agenda and voting procedures [61][62] - Decisions made at shareholder meetings can be classified as ordinary or special resolutions, with different voting thresholds required for each [80][81]

Core Points - The articles outline the regulations and governance structure of CNNC SUFA Technology Industry Co., Ltd, emphasizing the protection of the rights and interests of the company, shareholders, employees, and creditors [1][2][3] - The company was established in accordance with the Company Law of the People's Republic of China and has a registered capital of RMB 383,417,593 [2][6] - The company operates as a permanent joint-stock company and has a diverse range of business activities, including the design, manufacture, and sale of industrial valves and related products [4][5] Company Structure and Governance - The company has established a board of directors and a legal representative who is responsible for executing company affairs [2][3] - The company has a Party Committee and a Discipline Inspection Committee to ensure adherence to the Party's guidelines and regulations [3][4] - The articles serve as a legally binding document that governs the relationships and rights among the company, shareholders, directors, and senior management [4][12] Business Objectives and Scope - The company's business objectives include adapting to the needs of the socialist market economy, operating with integrity, and relying on technological advancements to expand its product and service offerings [4][5] - The company is involved in various sectors, including the design and manufacturing of metal products, electric machinery, and radiation processing [5] Share Structure and Issuance - The company issues ordinary shares, with all shares having equal rights and obligations [6][7] - The total number of shares issued at the company's establishment was 75 million, with 45 million shares allocated to the founding company [7][8] - The company can increase its capital through various methods, including issuing shares to unspecified objects and distributing bonus shares [8][9] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, and supervise the company's operations [11][12] - The articles outline the obligations of shareholders, including the responsibility to not abuse their rights to the detriment of the company or other shareholders [16][17] - The company has provisions for shareholders to propose and vote on resolutions during shareholder meetings [19][20] Meeting Procedures and Voting - The company holds annual and temporary shareholder meetings, with specific procedures for convening and conducting these meetings [20][21] - Voting at shareholder meetings can be conducted in person or through authorized representatives, with detailed requirements for proxy voting [26][27] - Resolutions can be passed by ordinary or special majority, depending on the nature of the decision being made [80][81]