General Provisions - The company is established as a joint-stock company to protect the legal rights of shareholders, employees, and creditors, in accordance with the Company Law and Securities Law of the People's Republic of China [2] - The company was registered with the Qingdao Market Supervision Administration and obtained its business license, with a registered capital of RMB 180.849167 million [2][3] - The company was approved for registration by the China Securities Regulatory Commission and listed on the Shanghai Stock Exchange on September 15, 2022, under the stock name "KENGIC Intelligent" and stock code "688455" [2][3] Business Objectives and Scope - The company's business objective is to manage and operate assets professionally to create satisfactory investment returns for all shareholders [4] - The registered business scope includes sales of intelligent warehousing equipment, manufacturing and sales of material handling equipment, and various technical services [4][5] Shares - The company's shares are issued in the form of stocks, with all shares having equal rights [6] - The total number of shares issued is 180,849,167, all of which are ordinary shares denominated in RMB [6][7] Shareholder Rights and Obligations - Shareholders have the right to receive dividends and participate in shareholder meetings, as well as the obligation to comply with laws and regulations [12][13] - Shareholders are entitled to request the convening of shareholder meetings and to supervise the company's operations [12][13] Corporate Governance - The company has a board of directors responsible for executing company affairs, with the chairman serving as the legal representative [3][4] - The company must hold annual and temporary shareholder meetings, with specific procedures for convening and notifying shareholders [26][30] Financial Management - The company must seek shareholder approval for significant financial transactions, including guarantees and major investments [45][48] - The company is required to disclose information regarding financial transactions and ensure compliance with relevant regulations [24][25]

创意信息技术股份有限公司 公司章程 第一章 总 则 第一条 为维护创意信息技术股份有限公司（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》）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以四川省创意技术发展 有限责任公司经审计的净资产折股整体变更设立的股份公司；公司在四川省工商 行政管理局注册登记，取得营业执照，统一社会信用代码为 91510000201892738J。 公司实行自主经营、独立核算、自负盈亏，具有独立的法人资格，其行为受国家 法律约束，其合法权益和经营活动受国家法律保护。 第三条 公司于 2014 年 1 月 3 日经中国证券监督管理委员会批准，首次向社 会公众发行人民币普通股 1428.75 万股（其中公开发行新股数量为 715 万股，公 司股东公开发售股份数量为 713.75 万股）并于 2014 年 1 月 27 日在深圳证券交 易所上市。 第四条 公司注册中文名称：创意信息技术股份有限公司 英文名称：Troy Information ...

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][2] - The company was established as a joint-stock limited company and adheres to the principle of legal governance [1][2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 80 million shares in 2004 [1][3] Company Structure - The registered capital of the company is RMB 2,252,861,845 [2] - The company is a permanent joint-stock limited company [2] - The chairman serves as the legal representative of the company, and the company must appoint a new legal representative within 30 days if the current one resigns [2][3] Management and Governance - Senior management includes the general manager, executive deputy general manager, deputy general managers, board secretary, and financial officer [3] - The company has established a party organization to support its operations and ensure adequate funding for party activities [3] Business Objectives and Scope - The company's business objective is to become the strongest and largest power equipment supplier in China, leveraging its advantages in military-civilian integration and comprehensive technology [4] - The business scope includes manufacturing, research, maintenance, installation, leasing, and technical services for internal combustion engines, turbines, batteries, and lithium-ion batteries [4] Share Structure - The company's shares are in the form of stocks, and the issuance of shares follows principles of openness, fairness, and justice [6] - The total number of issued shares is 2,252,861,845, all of which are ordinary shares [6][7] Capital Management - The company can increase capital through various methods, including issuing shares to unspecified objects and reducing registered capital as needed [7][8] - The company is prohibited from repurchasing its own shares except under specific circumstances [8][9] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and the ability to supervise the company's operations [12][13] - Shareholders must comply with laws and regulations and cannot withdraw their capital except as legally permitted [15][16] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for convening and voting [48][49] - Shareholder proposals must be submitted within designated timeframes, and the company must provide adequate notice of meetings [58][59] Voting and Resolutions - Resolutions can be ordinary or special, with different voting thresholds required for each type [80][81] - Shareholders exercise voting rights based on their shareholdings, with provisions for separate counting of votes for minority shareholders [83]

山东三元生物科技股份有限公司 章 程 二〇二五年七月 山东三元生物科技股份有限公 司 公 司章程 山东三元生物科技股份有限公司 公司章程 目 录 第一章 总 则 第一条 为维护山东三元生物科技股份有限公司（以下简称"公司"）、公司股 东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 市公司治理准则》 （以下简称"《治理准则》"） 《上市公司章程指引》 （以下简称"《章 程指引》 "）《深圳证券交易所创业板股票上市规则》 （以下简称"《上市规则》"） 《深 圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》和其他 有关规定，制订《山东三元生物科技股份有限公司章程》（以下简称"本章程"）。 第二条 公司系由滨州三元生物科技有限公司依法整体变更设立，滨州三元生 物科技有限公司的原有股东即为公司发起人。公司在滨州市工商行政管理部门注册 登记，取得营业执照，统一社会信用代码为 913716007986665561。 第三条 公司于 2021 年 12 月 23 日经深圳证券交易所审核并经中国证券 ...

General Information - Guangdong Polyrocks Chemical Co., Ltd. is established as a joint-stock company in accordance with the Company Law of the People's Republic of China [1] - The company was registered with the Market Supervision Administration of Qingyuan City and obtained its business license [1] - The company was approved for public offering of 23,333,334 shares and listed on the Shanghai Stock Exchange on January 25, 2021 [1][2] - The registered capital of the company is RMB 121.333334 million [2] Business Objectives and Scope - The company's business objective is to enhance economic cooperation and technological exchange, producing high-quality products and developing new products to achieve satisfactory economic benefits [3] - The business scope includes manufacturing and sales of synthetic materials, engineering plastics, specialized chemical products, new membrane materials, and bio-based materials [3][4] Share Issuance and Structure - The company's shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [4] - The total number of shares issued by the company is 121,333,334, all of which are common shares [4][5] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend and vote at shareholder meetings, supervise company operations, and access company documents [9][10] - 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 [14][40] 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 [48] - 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] Governance and Management - The company is governed by a board of directors elected by shareholders, with the board responsible for executing company affairs [2][8] - The company has established an audit committee to oversee compliance and financial reporting [12] Financial Assistance and Share Repurchase - The company may provide financial assistance for acquiring its shares under specific conditions, with a limit of 10% of the total issued capital [5][6] - The company can reduce its registered capital and repurchase shares under certain circumstances, such as capital reduction or employee stock ownership plans [23][25]

章 程 广州普邦园林股份有限公司 章 程 第一章 总 则 第一条 为维护广州普邦园林股份有限公司（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》）和其他有关规定，制定本章程。 广州普邦园林股份有限公司 章程 二〇二五年七月 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。 公司以发起设立的方式设立；在广东省广州市市场监督管理局注册登记，取得营业执照， 营业执照统一社会信用代码为：91440101231229718W。 第三条 公司于 2012 年 2 月 21 日经中国证券监督管理委员会证监许可2012229 号文核 准，首次向社会公众发行人民币普通股 43,680,000 股，于 2012 年 3 月 16 日在深圳证券交易 所上市。 第四条 公司注册名称：广州普邦园林股份有限公司 英文全称：PUBANG LANDSCAPE ARCHITECTURE CO., LTD. 第五条 公司住所：广州市越秀区寺右新马路北二街 26 号之一二层 217 室； 邮政编码：51060 ...

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 [4][5] - The company was registered on July 29, 2006, and listed on the Shenzhen Stock Exchange on November 22, 2007, with an initial public offering of 20 million shares [4][5] - The registered capital of the company is RMB 327,103,864 [4][5] Chapter 1: General Provisions - The purpose of the company's articles is to protect the legal rights of the company, shareholders, employees, and creditors [4] - The company is a permanent joint-stock limited company [5] - The legal representative of the company is elected by the board of directors [5] Chapter 2: Business Objectives and Scope - The company's business objectives include integrity in operations, prioritizing quality, practical innovation, and promoting technology [6] - The business scope includes enterprise headquarters management, IT consulting services, software development, advertising design and agency, property management, and artificial intelligence hardware sales [6] Chapter 3: Shares Section 1: Share Issuance - The company issues shares in the form of stocks, with each share having a face value of RMB 1 [9][10] - The company initially issued 60 million shares to its founders, with a total of 32,710.3864 million shares currently issued [10][11] Section 2: Share Increase, Decrease, and Repurchase - The company can increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [12][13] - The company is prohibited from repurchasing its own shares except under specific circumstances [14] Section 3: Share Transfer - Shares must be transferred in accordance with the law, and the company does not accept its shares as collateral [28][29] Chapter 4: Shareholders and Shareholders' Meeting Section 1: General Provisions for Shareholders - Shareholders have rights proportional to their shareholdings, including profit distribution and the right to attend and vote at shareholders' meetings [34] - Shareholders can request the court to invalidate resolutions that violate laws or regulations [36] Section 2: Controlling Shareholders and Actual Controllers - Controlling shareholders must exercise their rights in accordance with laws and regulations, ensuring the interests of the company and other shareholders are protected [42][43] Section 3: General Provisions for Shareholders' Meetings - The shareholders' meeting is the company's authority, responsible for electing directors, approving financial reports, and making decisions on capital changes [46] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [48] Chapter 5: Proposals and Notifications for Shareholders' Meetings - Proposals must fall within the authority of the shareholders' meeting and be clearly defined [58] - Shareholders holding more than 1% of shares can propose items for discussion at the shareholders' meeting [59] Chapter 6: Conducting Shareholders' Meetings - The company must ensure the orderly conduct of shareholders' meetings and verify the legitimacy of shareholders' qualifications [66][70] - The meeting must be recorded, documenting all proceedings and decisions made [77] Chapter 7: Voting and Resolutions of Shareholders' Meetings - Resolutions can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [80][81] - Specific matters, such as amendments to the articles of association or capital changes, require special resolutions [82]

Core Points - The company is Beijing Wanbangda Environmental Technology Co., Ltd., established in accordance with the Company Law and other relevant regulations [2][3] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 22 million shares on January 20, 2010, and was listed on the Shenzhen Stock Exchange on February 26, 2010 [3][4] - The registered capital of the company is RMB 836,749,606 [2][3] Chapter Summaries General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior [2][3] - The legal representative of the company is the chairman, who is responsible for executing company affairs [3][4] Business Objectives and Scope - The company's business objectives include providing quality products and services, creating value for shareholders and employees, and contributing to society [5] - The business scope includes environmental protection engineering, investment and asset management, and the sale of various equipment and products [5] Shares - The company's shares are issued in the form of stocks, with a par value of RMB 1 per share [6][9] - The total number of shares issued is 836,749,606, all of which are ordinary shares [6][9] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of company operations, and must comply with laws and the company’s articles of association [12][14] - Shareholders are responsible for maintaining company secrets and cannot withdraw their capital except as legally permitted [19][40] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [48][49] - Shareholder proposals must be submitted in advance and must comply with legal and regulatory requirements [58][59] Decision-Making and Voting - Decisions at shareholder meetings require a majority or two-thirds majority vote, depending on whether they are ordinary or special resolutions [80]

Core Points - The company, Anhui Tatfook 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 [2][3] - The company was approved by the China Securities Regulatory Commission to issue 40 million shares of ordinary stock to the public and was listed on the Shenzhen Stock Exchange on October 26, 2010 [2][3] - The registered capital of the company is RMB 767,498,006 [3] Chapter Summaries General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior [2] - The company is registered in the National Financial Incubation Industrial Park, Bengbu City, Anhui Province [3] Business Objectives and Scope - The company's business objective is to maximize profits while ensuring the legal rights of all shareholders and enhancing market competitiveness through technological innovation and scientific management [5] - The business scope includes research, production, sales, and maintenance of various communication devices and related products, as well as system integration projects and technology import/export [5][6] 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 each [6][7] - The total number of shares issued by the company is 767,498,006 [7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of company operations, and they must comply with laws and the company's articles of association [11][15] - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [15] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [20][22] - Shareholder proposals must be submitted within a specified timeframe and must comply with legal and regulatory requirements [25][26] Voting and Resolutions - Resolutions can be classified as ordinary or special, with different voting thresholds required for approval [79][81] - Ordinary resolutions require a simple majority, while special resolutions require a two-thirds majority of the voting rights present [79][81]

西部超导材料科技股份有限公司 章程 二零二五年七月 目 录 第一章 总 则 第一条 为维护西部超导材料科技股份有限公司（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》"）等法律法规和其他有关规定，制定本章程。 第二条 公司系依照《公司法》及其他法律法规和规范性文件的规定，经 由西部超导材料科技有限公司整体变更成立的股份有限公司。公司的设立方式 为发起设立。 公司在西安市市场监督管理局经开区分局注册登记，取得统一社会信用代 码为 916101327428232411 的《营业执照》。 第三条 公司于 2019 年 7 月 1 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 4,420 万股，于 2019 年 7 月 22 日在上海证券交易所科创板上市。 第四条 公司注册名称 中文名称：西部超导材料科技股份有限公司 英文名称：Western Superconducting Technologies Co.,Ltd. 第五条 公司住所： ...