General Information - Ningbo Fubang Jingye Group Co., Ltd. is established as a joint-stock company in accordance with the Company Law and other relevant regulations [2] - The company was approved by the Ningbo Economic System Reform Office and registered with the Ningbo Market Supervision Administration [2] - The company was listed on the Shanghai Stock Exchange on November 11, 1996, after issuing 13.6 million shares [2][3] - The registered capital of the company is RMB 133.7472 million [2] Company Structure - The company is a permanent joint-stock company, with the chairman serving as the legal representative [3] - The legal representative's civil activities are binding on the company, and the company bears civil liability for damages caused by the legal representative in the course of duty [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] Business Objectives and Scope - The company's business objective is to enhance core competitiveness and achieve sustainable development while maximizing benefits for the company and its shareholders [4] - The registered business scope includes automotive repair, coal wholesale, manufacturing and processing of various materials, and real estate development [4] Share Issuance and Management - The company's shares are issued in the form of stocks, with each share having a face value of RMB 1 [5] - The total number of shares issued by the company is 133.7472 million, all of which are ordinary shares [5] - The company cannot provide financial assistance for others to acquire its shares, except under specific conditions approved by the shareholders' meeting [5][6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participate in meetings, supervise the company's operations, and request information [10] - Shareholders must comply with laws and regulations, pay for their subscribed shares, and cannot withdraw their capital except as legally permitted [15] - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [41] Governance and Decision-Making - The shareholders' meeting is the company's authority, responsible for electing directors, approving financial reports, and making significant corporate decisions [46] - Ordinary resolutions require a simple majority, while special resolutions require a two-thirds majority of the voting rights present [80][82] - The company must disclose significant transactions and ensure that related parties do not participate in voting on related party transactions [84]

Core Points - Jiangsu Longpan Technology Co., Ltd. was established on January 23, 2014, through the overall change of Jiangsu Longpan Petrochemical Co., Ltd. [3] - The company was approved by the China Securities Regulatory Commission (CSRC) to issue 52 million A-shares on March 10, 2017, and was listed on the Shanghai Stock Exchange on April 10, 2017 [3] - The company plans to issue 100 million H-shares, which were approved by the Hong Kong Stock Exchange and will be listed on October 30, 2024 [4] - The registered capital of the company is RMB 685.078903 million [4] Company Structure and Governance - The company is a joint-stock limited company and is governed by its articles of association, which are legally binding for the company, shareholders, directors, supervisors, and senior management [5] - The chairman of the board serves as the legal representative of the company [4][5] - The company is designed for permanent existence and can adjust its business scope based on market changes and development needs [6] Business Operations - The company's business scope includes the sale of lubricants, specialized chemical products, petroleum products, automotive parts, and technology services [6] - The company can adjust its business operations and scope as needed, subject to legal and regulatory requirements [6] Share Capital and Issuance - The company's shares are issued in the form of registered stocks, with equal rights for each share of the same category [7] - The total number of shares issued by the company is 685.078903 million, all of which are ordinary shares [7] - The company may increase its capital through various methods, including public offerings and private placements, as approved by the shareholders [10][12] 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 [19][36] - Shareholders holding more than 5% of the voting shares must report any pledges of their shares to the company [23] - The company must ensure that shareholders are treated equally and that their rights are protected [19][36] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for calling and conducting these meetings [41][42] - Shareholders can propose agenda items for meetings, and the company must provide adequate notice of the meeting details [51][54] - Legal opinions must be obtained for certain matters discussed in shareholder meetings to ensure compliance with regulations [44]

中国中煤能源股份有限公司 章程 （2025 年修订） 目 录 第一章 总 则 第一条 为维护中国中煤能源股份有限公司（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》）、《上市 公司章程指引（2025 年修订）》和其他有关规定，制定本章 程。 第二条 公司系依照《公司法》《证券法》和中国其他有 关法律、行政法规成立的股份有限公司。 公司经国务院国有资产监督管理委员会国资改革〔2006〕 理局注册登记，取得营业执照，统一社会信用代码为： 公司的发起人为：中国中煤能源集团有限公司 第三条 公司于 2006 年 11 月 7 日经中国证券监督管理委 员会（以下简称中国证监会）核准，首次公开发行境外上市外 资股（H 股）3,733,330,000 股并在香港联合交易所有限公司（以 下简称香港联交所）上市；公司于 2008 年 1 月 19 日经中国证 监会核准，首次向社会公众发行人民币普通股 1,525,333,400 股，于 2008 年 2 月 1 日在上海证券交易所上市。 第四条 公司中文注 ...

Core Points - Danhua Chemical Technology Co., Ltd. has established its Articles of Association to protect the rights of the company, shareholders, employees, and creditors, in accordance with relevant laws [2][3] - The company was founded as a joint-stock company in Shanghai and is registered with a capital of RMB 1,016,524,240 [3][4] - The company aims to create a leading platform for coal chemical and related chemical technology research and industrial development [5][6] Company Structure - The company is a permanent joint-stock company with a legal representative who is the chairman elected by the board of directors [4][5] - The company has issued a total of 1,016,524,240 shares, consisting of 822,730,634 domestic ordinary shares and 193,793,606 foreign shares [6][7] - The company does not provide financial assistance for others to acquire its shares, except for employee stock ownership plans [7][8] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, attend meetings, supervise the company’s operations, and request information [12][13] - Shareholders are obligated to comply with laws and the Articles of Association, and they cannot withdraw their capital except as legally permitted [40][41] - The company’s shareholders are liable for the company’s debts only to the extent of their subscribed shares [4][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 previous fiscal year [48][49] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of the shares [24][25] - The company must provide legal opinions on the meeting's legality and the qualifications of attendees [21][22] Voting and Resolutions - Resolutions can be classified as ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [80][81] - Shareholders can vote in person or by proxy, and the company must ensure that the voting process is transparent and fair [66][67] - Related party shareholders must abstain from voting on matters that constitute related transactions [84]

Core Points - The company, Xi'an High Voltage Apparatus Research Institute Co., Ltd., was established as a joint-stock limited company based on the transformation of Xi'an High Voltage Apparatus Research Institute Co., Ltd. [2][3] - The company was approved for listing on the Shanghai Stock Exchange's Sci-Tech Innovation Board on March 30, 2023, with an initial public offering of 79,144,867 shares [2][3] - The registered capital of the company is RMB 316,579,466 [3] Company Overview - The company is located at 18 North Section, West Second Ring Road, Lianhu District, Xi'an, with a postal code of 710077 [3] - The company aims to become an international public technology service platform for electrical equipment with independent intellectual property rights and a well-known brand [4][5] - The business scope includes measurement technology services, technical services, engineering and technology research, manufacturing and sales of testing machines, and software development [5][6] Share Structure - The company's shares are issued in the form of stocks, with a par value of RMB 1 per share [18][20] - The total number of shares issued by the company is 316,579,466, all of which are ordinary shares [22] - The company prohibits providing any financial assistance to individuals or entities purchasing its shares [24] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise the company's operations, and request information [36][37] - Shareholders must comply with laws and the company's articles of association, and they are responsible for timely payment of their subscribed capital [41][42] - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [42] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the previous fiscal year [47] - Shareholders can propose temporary meetings under certain conditions, such as significant losses or requests from shareholders holding over 10% of shares [48][49] - The company must provide legal opinions on the meeting's legality and the qualifications of attendees [50] 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][81] - Shareholders can exercise their voting rights based on the number of shares they hold, with each share granting one vote [83] - Related shareholders must abstain from voting on transactions involving their interests [30]

Core Points - The company is named Grace Fabric Technology Co., Ltd., established as a joint-stock company in accordance with Chinese laws and regulations [1][2] - The registered capital of the company is RMB 879.7275 million [2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 87.8 million shares, which were listed on the Shanghai Stock Exchange on July 19, 2019 [1][2] Company Structure - The company is a permanent joint-stock company and operates as an independent legal entity under Chinese law [2] - The legal representative of the company is the chairman of the board, who is responsible for executing company affairs [2][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 [2][3] Business Objectives and Scope - The company's business objectives emphasize integrity, diligence, and enthusiasm [4] - The business scope includes manufacturing and sales of fiberglass and electronic materials, as well as technology services and development [4][5] Share Issuance and Management - The company issues shares in the form of stocks, adhering to principles of openness, fairness, and justice [5] - The company has issued a total of 87,972.75 million shares, all of which are ordinary shares with a par value of RMB 1 [5][6] - The company can increase its capital through various methods, including issuing shares to unspecified or specific objects, distributing bonus shares, and converting reserves into capital [6][7] Shareholder Rights and Responsibilities - Shareholders have the right to dividends and other benefits proportional to their shareholdings [10][11] - Shareholders holding more than 3% of shares for over 180 days can request to inspect the company's accounting books [11] - Shareholders are obligated to comply with laws and regulations, and misuse of shareholder rights can lead to liability for damages [15][16] Governance and Meetings - The company’s shareholders' meeting is the highest authority, responsible for electing directors, approving financial reports, and making significant corporate decisions [17][18] - The company must hold an annual shareholders' meeting within six months after the end of the fiscal year [19] - Shareholders can propose agenda items for meetings, and the company must notify shareholders of meeting details in advance [27][28]

Core Points - 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 [3][4] - The company aims to protect the legal rights of shareholders and creditors while regulating its organization and behavior [3][4] - The registered capital of the company is specified but not filled in the document [3][4] - The company is committed to innovation, sharing, and win-win cooperation as its business purpose [5] Chapter Summaries General Principles - The company is registered in Zhaoqing City and has obtained a business license [3] - The company will maintain perpetual existence as a joint-stock limited company [4] - The chairman serves as the legal representative of the company [4] - The company’s assets are divided into equal shares, and shareholders are liable only to the extent of their subscribed shares [4] Business Objectives and Scope - The business scope includes research, manufacturing, and sales of electronic materials, engineering plastics, synthetic resins, and chemical products, excluding hazardous chemicals [5] Shares - The company issues shares in the form of stocks, with each share having a face value of 1 RMB [6][20] - The total number of shares is not specified in the document [6] - The company can increase its registered capital through various methods, including public and private offerings [22] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise operations, and transfer shares [34] - Shareholders must comply with laws and the company’s articles of association [39] - Major shareholders must report any pledge of shares to the company [29] Shareholder Meetings - The company must hold an annual general meeting within six months after the end of the fiscal year [44] - Shareholder meetings can be called by the board of directors or by shareholders holding more than 10% of the shares [50] - The notice for shareholder meetings must include details such as time, place, and agenda [57] Voting and Resolutions - Ordinary resolutions require a majority vote, while special resolutions require a two-thirds majority [29] - Voting can be conducted in person or through proxies, and each share carries one vote [30] - The results of the voting must be announced and documented [92]

Core Points - The company is named Dazhong Mining Co., Ltd, established in accordance with the Company Law of the People's Republic of China and registered in Inner Mongolia [1][2] - The registered capital of the company is RMB 1,508,021,588 [1] - The company was approved by the China Securities Regulatory Commission to issue 218,940,000 shares of common stock to the public on April 9, 2021 [1] Chapter Summaries Chapter 1: General Provisions - The purpose of the company's articles is to protect the legal rights of the company, shareholders, employees, and creditors [1] - The company is a joint-stock company established by the method of initiation [1] - The legal representative of the company is elected by the board of directors and must be a director or general manager [2][4] Chapter 2: Business Objectives and Scope - The company's business objective is to build its business using the resources it possesses [5] - The business scope includes non-coal mining, ore selection, metal ore sales, and other related activities [5] Chapter 3: Shares - The company's shares are in the form of stocks, with a nominal value of RMB 1 per share [6][7] - The total number of shares issued by the company is 1,508,021,588, all of which are common shares [8] Chapter 4: Shareholders and Shareholder Meetings - Shareholders have rights to dividends, voting, and supervision of the company's operations [16][34] - The company must hold an annual shareholder meeting within six months after the end of the previous fiscal year [27] Chapter 5: Shareholder 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 [60][62] - The meeting must be presided over by the chairman of the board or a designated representative [72] Chapter 6: Rights and Obligations of Shareholders - Shareholders must comply with laws and the company's articles, and they cannot withdraw their capital except as legally permitted [40][41] - Shareholders who abuse their rights may be held liable for damages [41]

Group 1 - The company is named Liaoning Port Co., Ltd. and was established as a foreign-invested joint-stock company in China [3][4] - The company was approved to issue overseas listed foreign shares in March 2006 and listed on the Hong Kong Stock Exchange in April 2006 [2] - The company has undergone multiple rounds of stock issuance, including A-shares and H-shares, with significant amounts such as 9,728,893,454 A-shares issued in January 2021 [2][9] Group 2 - The company's registered capital is RMB 23,905,474,669, with a total of 23,905,474,669 shares issued, all of which are ordinary shares [9][25] - The shareholding structure indicates that domestic investors hold 78.42% of the shares, while foreign investors hold 21.58% [9][25] - The company is governed by its articles of association, which are legally binding for the company, its shareholders, directors, and senior management [4][10] Group 3 - The company's business scope includes port services such as cargo handling, transportation, warehousing, and logistics services [6][14] - The company aims to provide high-quality, efficient, and environmentally friendly port services, aspiring to become a competitive international logistics operator [14][6] - The company is allowed to adjust its business scope based on market changes and its operational capabilities, subject to shareholder approval [6][14]

General Information - Leysen Jewellery Inc. was established as a joint-stock company in accordance with the Company Law of the People's Republic of China and registered on February 20, 2012 [1] - The company was approved by the China Securities Regulatory Commission to issue shares to the public on October 26, 2016, and was listed on the Shanghai Stock Exchange on November 23, 2016 [1][2] - The registered capital of the company is RMB 343,023,840 [2] Corporate Governance - The company is governed by a board of directors, with the chairman serving as the legal representative [2][3] - The company has established a Communist Party organization to conduct party activities [3] Business Objectives and Scope - The company's business objective is to become a beloved brand among consumers and a leader in the jewelry industry in China [3] - The business scope includes retail, acquisition, production, processing, and repair of jewelry, as well as management consulting and other related activities [3] Share Issuance and Capital Management - The company issues shares in the form of stocks, adhering to principles of openness, fairness, and justice [5] - The total number of shares issued by the company is 343,023,840, all of which are ordinary shares [5][6] - The company may provide financial assistance for others to acquire its shares under certain conditions, with a limit of 10% of the total issued capital [6] 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 [11][40] - Shareholders holding more than 3% of shares for over 180 days can request to inspect the company's accounting books [12] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [20][21] - Shareholder meetings require a quorum and decisions are made based on majority or two-thirds majority votes depending on the type of resolution [32][33] Financial and Operational Oversight - The board of directors is responsible for reporting to shareholders on the company's performance and addressing shareholder inquiries during meetings [75][76] - The company must disclose significant financial transactions and ensure compliance with legal and regulatory requirements [19][33]