General Provisions - The company establishes the General Manager's Work Rules to ensure institutionalized, standardized, and scientific management in line with modern enterprise systems and relevant laws [1] - The General Manager is responsible for daily operations under the Board of Directors and must execute Board resolutions [1] Appointment of General Manager - The General Manager is nominated by the Chairman and appointed by the Board, with a term of three years, renewable [2] - The General Manager and senior management must be full-time and cannot hold other positions in controlling shareholders or related enterprises [2] Powers and Duties of the General Manager - The General Manager has the authority to manage daily operations, implement Board decisions, and represent the company in agreements [3][4] - Responsibilities include drafting internal management structures, proposing appointments of senior management, and handling major emergencies [4][5] General Manager's Meetings - The General Manager's office meetings are held monthly to discuss significant operational issues and provide decision-making support [6][7] - Meeting records must be maintained for at least ten years, detailing attendees and decisions made [7][10] Dismissal of the General Manager - The Board must dismiss the General Manager under specific conditions, such as resignation or inability to perform duties [8][9] - The General Manager must submit a resignation report two months in advance, and resignation is effective only upon Board approval [8][11] Reporting Obligations - The General Manager must report to the Board or Audit Committee on various operational matters, including annual plans and major contracts [12][13] - Immediate reporting is required for significant disputes, accidents, or regulatory penalties [13]

Core Points - Luxi Chemical Group Co., Ltd. is a publicly listed company established in accordance with the Company Law of the People's Republic of China and other relevant regulations [1][2] - The company was approved by the China Securities Regulatory Commission to issue 50 million shares of ordinary stock to the public in May 1998 and was listed on the Shenzhen Stock Exchange in August 1998 [2] - The registered capital of the company is RMB 1,904,319,011 [2] Chapter Summaries Chapter 1: General Provisions - The purpose of the company's articles of association is to protect the legal rights of the company, shareholders, and creditors, and to regulate the company's organization and behavior [1] - The company is a permanent stock company with all assets divided into equal shares, and shareholders are liable for the company's debts only to the extent of their subscribed shares [2][3] Chapter 2: Business Objectives and Scope - The company's business objectives include establishing a modern enterprise system, clarifying property rights, and developing production capacity with a focus on quality and efficiency [4] - The business scope includes the production and sale of chemical fertilizers and chemical raw materials, heating and steam services, and chemical technology consulting [4] Chapter 3: Shares - The company's shares are issued in the form of stocks, and the issuance follows principles of openness, fairness, and justice [5] - The total number of shares issued by the company is 1,904,319,011, all of which are ordinary shares [5] Chapter 4: Shareholders and Shareholder Meetings - Shareholders have rights to dividends, participate in meetings, supervise company operations, and transfer their shares [10][12] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [19] - Shareholder meetings can be called by the board of directors or by shareholders holding more than 10% of the shares [21][22] Chapter 5: Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring more than half of the voting rights and special resolutions requiring two-thirds [33][34] - Specific matters such as capital increases, mergers, and amendments to the articles of association require special resolutions [34][35]

General Provisions - The company, Transwarp Technology (Shanghai) Co., Ltd., is established to meet the needs of modern enterprise systems and to protect the rights and interests of the company, shareholders, employees, and creditors [2][3] - The company is registered in Shanghai and has obtained a business license with a unified social credit code [2] - The company was registered by the China Securities Regulatory Commission (CSRC) for the initial public offering of A shares and H shares [3][4] Business Objectives and Scope - The company's business objective is to become a global leader in big data and artificial intelligence foundational software [5] - The registered business scope includes import and export of goods, technology services, software development, and computer system services [6] Shares - The company's shares are issued in the form of registered stocks, with each share having a nominal value of RMB 1 [8][19] - The total number of shares after the initial public offering of H shares is projected to be 8,470.5989 million shares, all of which are ordinary shares [10] Shareholders and Shareholder Meetings - Shareholders have the right to request the company to provide relevant materials and to participate in shareholder meetings [16][17] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [49] - The company’s shareholder meetings can be held in a combination of physical and online formats [31] Rights and Obligations of Shareholders - Shareholders are entitled to dividends and other forms of profit distribution based on their shareholding [38] - Shareholders must comply with laws and regulations and are prohibited from abusing their rights to harm the interests of the company or other shareholders [41][42] Control and Management - The controlling shareholders and actual controllers must exercise their rights in accordance with laws and regulations, ensuring the interests of the listed company are maintained [43] - The board of directors is responsible for managing the company and must act in the best interests of the company and its shareholders [46]

Core Points - The document outlines the operational guidelines for the General Manager of Jiangsu Rongtai Industrial Co., Ltd, emphasizing the need for compliance with laws and company regulations [2][3] - It establishes the responsibilities, powers, and appointment procedures for the General Manager and other senior management [4][5][6] Section Summaries General Provisions - The guidelines are created to standardize the management behavior of the General Manager and clarify their responsibilities and authority [2] - The General Manager must adhere to legal and regulatory requirements, fulfilling their duties with loyalty and diligence [3] Appointment and Qualifications - The company appoints one General Manager who reports directly to the Board of Directors, with several Vice Presidents appointed as needed [4] - The appointment of the General Manager is proposed by the Chairman and approved by the Board [5] Powers of the General Manager - The General Manager is responsible for managing the company's operations, implementing board resolutions, and reporting to the board [4] - They have the authority to propose the hiring or dismissal of senior management and to manage the company's internal structure [5] Responsibilities of the General Manager - The General Manager must maintain the company's assets, ensure compliance with board decisions, and analyze market information for strategic development [6] - They are required to follow a strict code of conduct to avoid conflicts of interest and ensure the company's integrity [6][7] Work Procedures - The General Manager oversees investment projects, financial management, and human resources, ensuring proper procedures are followed [8][9] - Regular meetings are held to discuss significant company matters, with a minimum of one meeting per month [9] Reporting System - The General Manager must report to the Board on operational matters and significant contracts, ensuring the accuracy of the reports [20][21] Incentive and Accountability Mechanisms - The Board is responsible for the compensation and performance evaluation of the General Manager and senior management [23][24] - Penalties may be imposed for significant misconduct or failure to meet responsibilities [26] Miscellaneous Provisions - The guidelines will be implemented upon approval by the Board and will be subject to legal compliance [30][31]

Summary of Key Points Core Viewpoint The articles outline the revised articles of association for China Shipbuilding Han Guang Technology Co., Ltd., emphasizing the company's governance structure, operational principles, and shareholder rights. Group 1: Company Structure and Governance - 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 29.601 million [3] - The company is committed to upholding the leadership of the Communist Party and establishing a modern state-owned enterprise system [4][11] Group 2: Business Objectives and Scope - The company's business objective is to create value for customers, returns for shareholders, and wealth for society through modern management practices [5] - The business scope includes research, production, and sales of optoelectronic materials and related products, as well as various office equipment and technical services [5] Group 3: Share Issuance and Capital Management - The company issues shares in the form of stocks, adhering to principles of openness, fairness, and justice [6] - The total number of shares issued by the company is 296,010,000, with a par value of RMB 1 per share [6][22] - The company can increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [8] Group 4: 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 articles of association [12][41] - The company must provide necessary conditions for the activities of the Communist Party organization within the company [11] Group 5: Shareholder Meetings and Decision-Making - The company holds annual and temporary shareholder meetings, with specific procedures for convening and voting [50][66] - Decisions made at shareholder meetings require a majority or two-thirds majority vote, depending on the nature of the resolution [82]

Core Points - The article outlines the articles of association for Hunan Energy Group Development Co., Ltd., emphasizing the company's commitment to legal compliance, corporate governance, and the integration of party leadership into its governance structure [3][5][6] - The company aims to establish a modern enterprise system, ensuring clear property rights and responsibilities, and promoting scientific and innovative development to enhance its market competitiveness [7][8] Group 1 - The company was established as a joint-stock limited company approved by the Hunan Provincial Shareholding Reform Pilot Leadership Group and registered with the Hunan Provincial Market Supervision Administration [3][4] - The registered capital of the company is RMB 464,158,282, and it is permanently established as a joint-stock limited company [4][6] - The company has a governance structure that includes a board of directors, a supervisory board, and a party organization, ensuring effective checks and balances [5][6] Group 2 - The company's business scope includes power generation, transmission, supply, and various energy-related services, as well as real estate development and investment activities [8] - The company is committed to scientific innovation and aims to become an influential and competitive listed company in the industry [7][8] Group 3 - The articles of association provide a legal framework for the rights and obligations of shareholders, ensuring that shareholders can sue the company or its executives if necessary [6][13] - The company establishes a worker representative assembly to promote democratic participation and management among employees [5][6]

General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [2] - The company was approved by the State Reform Commission and registered in Beijing, with a registered capital of RMB 1,689,507,842 [2][6] - The company was listed on the Shenzhen Stock Exchange on June 6, 1997, with an initial public offering of 45 million shares [2][3] Business Objectives and Scope - The company's business objective is to adapt to the development of the socialist market economy, focusing on new building materials and economic benefits [4][5] - The company is engaged in the manufacturing and sales of various building materials, including new wall materials, chemical products, and construction machinery [5] Shares - The company's shares are issued in the form of stocks, with all shares being ordinary shares totaling 1,689,507,842 [6][21] - The company adheres to principles of public, fair, and just issuance of shares, ensuring equal rights for all shareholders [6][7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise the company, 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 [14][15] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [20][21] - Shareholder meetings are the authority of the company, with the power to approve profit distribution, capital changes, and other significant decisions [17][31] Decision-Making and Voting - Resolutions at shareholder meetings can be ordinary or special, with different voting thresholds required for each type [81][82] - Ordinary resolutions require a simple majority, while special resolutions require a two-thirds majority of the voting rights present [81][82]

Core Points - The document outlines the operational guidelines and management structure of Jiangxi Fuxiang Pharmaceutical Co., Ltd, emphasizing the need for institutionalization, standardization, and scientific management to ensure sound decision-making [2][3] Group 1: General Provisions - The company aims to adapt to modern corporate governance requirements and ensure the correctness and rationality of major business decisions [2] - The General Manager is responsible for daily operations under the Board of Directors' leadership and must execute board resolutions [2] Group 2: Appointment of General Manager - The General Manager and Board Secretary are nominated by the Chairman and appointed by the Board of Directors, while other senior management is nominated by the General Manager [3] - The General Manager's term is three years, with the possibility of reappointment [3] Group 3: Powers and Responsibilities of the General Manager - The General Manager has the authority to manage daily operations, implement annual plans, and propose internal management structures [5][6] - In emergencies, the General Manager can make temporary decisions outside their usual authority but must report to the Board afterward [5] Group 4: Responsibilities of the Deputy General Manager - The Deputy General Manager assists the General Manager and is responsible for their designated duties, reporting regularly to the General Manager [7] Group 5: Financial Responsibilities - The company appoints a Financial Officer responsible for managing financial activities and ensuring compliance with financial regulations [9] - The Financial Officer must report to the General Manager and participate in major financial decision-making [9] Group 6: Dismissal of the General Manager - The Board of Directors must dismiss the General Manager under specific circumstances, such as the end of the term or failure to meet appointment conditions [10][11] - The General Manager cannot resign without prior approval from the Board, especially in critical situations [11][12]

Core Points - The document outlines the operational guidelines for the General Manager of Dazhong Mining Co., Ltd, ensuring compliance with laws and regulations while defining responsibilities and authority [1][2][3] Group 1: General Provisions - The guidelines are established to regulate the management behavior of the General Manager and ensure the smooth execution of duties [1] - The General Manager must adhere to legal and regulatory requirements, act in good faith, and protect the company's interests [1][2] - The guidelines apply to the General Manager and senior management team, including the Vice General Manager and Financial Officer [1][2] Group 2: Appointment and Qualifications - The General Manager is a senior management position responsible for overall company operations and reports directly to the Board of Directors [2][3] - The appointment of the General Manager is proposed by the Chairman and approved by the Board, with specific restrictions on who can hold the position [3] Group 3: Powers and Responsibilities - The General Manager has the authority to manage production operations, implement board resolutions, and propose appointments of senior management [3][4] - Responsibilities include maintaining company assets, adhering to company policies, and ensuring the completion of operational goals [4] Group 4: Conduct and Accountability - The General Manager must follow a strict code of conduct, including avoiding conflicts of interest and ensuring compliance with laws [4][5] - Violations of these conduct rules may result in penalties or the requirement to return any improperly gained income [4][10] Group 5: Financial Management - The document specifies procedures for financial management, including approval processes for significant expenditures [7] - The Financial Officer is responsible for overseeing financial operations and ensuring compliance with accounting standards [6] Group 6: Meeting and Reporting Procedures - Regular meetings of the General Manager's office are mandated to discuss significant company matters, with specific notification and attendance requirements [8][9] - The General Manager is required to report to the Board on operational performance and significant contracts [9] Group 7: Incentives and Disciplinary Measures - The compensation of the General Manager and senior management is linked to company performance, with provisions for rewards and penalties based on conduct and performance [8][10] - Serious misconduct may lead to economic penalties or termination of employment [10] Group 8: Miscellaneous Provisions - Any matters not covered by these guidelines will be governed by relevant laws and the company's articles of association [10] - The guidelines will take effect upon approval by the Board of Directors [10]

General Provisions - Jiangsu Huachen Transformer Co., Ltd. is established as a joint-stock company based on Jiangsu Huachen Transformer Co., Ltd. and registered with the Xuzhou Administrative Approval Bureau [1] - The company was approved by the China Securities Regulatory Commission to issue 40 million A-shares, which were listed on the Shanghai Stock Exchange on May 12, 2022 [1][3] - The registered capital of the company is RMB 164.435 million [2][9] Business Objectives and Scope - The company's business objective is to expand production scale, improve product quality, and pursue sustainable development and mutual benefits [3] - The business scope includes technology import and export, power facility installation and maintenance, manufacturing of transformers and related equipment, and various energy-related services [4] Shares - The total number of shares issued by the company is 164,435,000, all of which are ordinary shares [9] - The company adheres to principles of fairness and transparency in share issuance, ensuring equal rights for all shareholders [15] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions, and must comply with laws and the company's articles of association [16][18] - Shareholders are obligated to pay for their subscribed shares and cannot withdraw their capital except as legally permitted [23] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the previous fiscal year [48] - Shareholder meetings can be called by the board of directors or by shareholders holding more than 10% of the shares [49][54] Governance and Compliance - The company must ensure compliance with laws and regulations, and protect the rights of minority shareholders [16][25] - The board of directors is responsible for reporting to shareholders on its performance and decisions during the annual meeting [74]