国科恒泰（北京）医疗科技股份有限公司 公司章程 国科恒泰（北京）医疗科技 股份有限公司 章程 二○二五年六月 国科恒泰（北京）医疗科技股份有限公 司 公司章程 国科恒泰（北京）医疗科技股份有限公 司 公司章程 国科恒泰（北京）医疗科技股份有限公司 公司章程 第一章 总则 第一条 为维护国科恒泰（北京）医疗科技股份有限公司（以下简称"公司" 或"本公司"）、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》"）、《上市公司章程指引》和其他有关规定，制订本章 程。 第二条 公司系依照《公司法》和其他有关规定，由国科恒泰（北京）医疗科 技有限公司整体变更设立的股份有限公司，以发起方式设立，公司在北京市工商行 政管理局经济技术开发区分局注册登记，取得营业执照，统一社会信用代码为 根据《公司法》和《中国共产党章程》规定，公司设立中国共产党的组织，开 展党的活动。公司应当为党组织的活动提供必要条件。 第三条 公司于 2023 年 4 月 28 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 ...

General Provisions - The company aims to protect the legal rights of the company, shareholders, and creditors, and to regulate its organization and behavior according to relevant laws [1] - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [1] - The registered capital of the company is RMB 366,367,572 [1] Business Objectives and Scope - The company's business objectives include honesty, innovation, and inclusiveness [1] - The business scope includes research and sales of specialized inks for printed circuit boards, photolithography materials, and related chemicals, as well as import and export of goods and technology [1] Shares - The company's shares are issued in the form of stocks, with a par value of RMB 1 per share [2][3] - The total number of shares issued by the company is 366,367,572, all of which are ordinary shares [2] 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 [7][9] - Shareholders holding more than 5% of shares must report any pledges of their shares to the company [9] 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 [12] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of shares [14] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [76][78] - The company must provide a platform for online voting to facilitate shareholder participation [81] Related Party Transactions - Related shareholders must abstain from voting on matters involving related party transactions, and such transactions must be disclosed [80]

General Information - The company is named "CNSIG Anhui Hongsifang Fertilizer Co., Ltd." and was established in accordance with the Company Law of the People's Republic of China [2][4] - The registered capital of the company is RMB 260 million [2][6] - The company is located in Hefei City, Anhui Province, with a postal code of 231602 [2][5] - The company was approved for registration by the China Securities Regulatory Commission on February 2, 2024, and plans to issue 50 million shares to the public [2][3] Corporate Governance - The chairman represents the company in executing its affairs and is the legal representative [3][4] - The company has established a Party Committee to oversee major operational decisions [4][5] - The company is committed to creating value for shareholders, employees, and society through compliance and responsible management [5][6] Share Structure - The company has issued a total of 260 million shares, all of which are ordinary shares [6][21] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shareholders of the same class [6][17] - The company may provide financial assistance for others to acquire its shares, but the total amount cannot exceed 10% of the issued capital [7][8] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes [12][34] - Shareholders are obligated to comply with laws and regulations and cannot withdraw their capital except as legally permitted [41][42] - The company must maintain a shareholder register, which serves as proof of share ownership [32][33] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with the annual meeting occurring within six months after the end of the fiscal year [20][50] - Shareholder proposals must be submitted in writing and can be made by shareholders holding at least 1% of the shares [58][59] - Decisions at shareholder meetings require a majority or two-thirds majority vote, depending on the nature of the resolution [80][81] Financial Management - The company is required to disclose financial information and ensure transparency in its operations [12][19] - The company must seek shareholder approval for significant financial decisions, including capital increases or decreases and major asset transactions [46][47] - The company is committed to maintaining financial independence and integrity in its operations [17][18]

豪尔赛科技集团股份有限公司 章程 豪尔赛科技集团股份有限公司 章 程 豪尔赛科技集团股份有限公 司 章程 目 录 豪尔赛科技集团股份有限公司 章程 第一章 总则 第一条 为维护公司、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，制订本章程。 第二条 豪尔赛科技集团股份有限公司（以下简称"公司"）系依照《公司法》 和其他有关规定成立的股份有限公司，公司由豪尔赛照明技术集团有限公司整体 变更发起设立，在北京市市场监督管理局注册登记，领取营业执照，统一社会信 用代码 91110108723950093X。 第三条 公司于 2019 年 9 月 12 日经中国证券监督管理委员会（简称"中国 证监会"）核准，首次向社会公众公开发行人民币普通股 3,759 万股，于 2019 年 第四条 公司注册名称：豪尔赛科技集团股份有限公司。 英文名称：Haoersai Technology Group Corp., Ltd. 第五条 公司住所：北京市海淀区中关村南大街 17 号 3 号楼 19 层 1903， ...

江苏丽岛新材料股份有限公司 章 程 二零二五年 六月 目 录 江苏丽岛新材料股份有限公司章程 担任法定代表人的总经理辞任的，视为同时辞去法定代表人。 第一章 总则 第一条 为维护公司、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》《上海证券交易所 股票上市规则》和其他法律法规等有关规定，制定本章程。 第二条 公司是依照《公司法》和其他有关法律法规的规定，经主管部门批准， 由有限责任公司整体变更设立的股份有限公司，公司设立方式为发起设立；公司在 常州市行政审批局注册登记，并取得营业执照，统一社会信用代码为 第三条 公司于 2017 年 9 月 29 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 5,222 万股，于 2017 年 11 月 2 日在上海证券交易所上市。 第四条 公司名称：江苏丽岛新材料股份有限公司 英文全称：Jiangsu Lidao New Materials CO., LTD. 第五条 公司住所：江苏省常州市龙 ...

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 [1][2] - Nanjing Toua Hardware & Tools Co., Ltd was established as a joint-stock company and registered with the Nanjing Market Supervision Administration [1][2] - The company was approved for its initial public offering of 18.1 million shares on December 10, 2021, and listed on the Shenzhen Stock Exchange on June 8, 2022 [1][2] - The registered capital of the company is RMB 141.75792 million [1][2] Business Objectives and Scope - The company's business objective is to focus on technological innovation and lean management to provide first-class products and services, aiming to create a century-old enterprise and generate good economic benefits [1][2] - The business scope includes research, production, and sales of electric and pneumatic tools, plastic hardware products, daily necessities, and import/export of various goods and technologies [1][2] Shares - The company's shares are issued in the form of stocks, with each share having equal rights [2][3] - The total number of shares issued by the company is 141.75792 million, all of which are ordinary shares [2][3] - The company may not acquire its own shares except under specific circumstances such as capital reduction or employee stock ownership plans [3][5] Shareholder Rights and Meetings - Shareholders have rights to dividends, voting, and participation in meetings, and the company must ensure equal treatment of all shareholders [8][9] - The company must hold an annual general meeting within six months after the end of the fiscal year [26][27] - Shareholders holding more than 10% of shares can request a temporary shareholders' meeting [27][28] Financial Assistance and Transactions - The company must disclose any external guarantees exceeding 50% of its latest audited net assets and obtain approval from the shareholders' meeting [16][18] - Any transaction involving assets exceeding 30% of the company's latest audited total assets must be submitted for shareholder approval [22][23] - Financial assistance provided by the company must be approved by two-thirds of the board of directors and disclosed promptly [23]

Group 1 - 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 [2][3] - The company was approved by the Zhejiang Provincial People's Government Securities Commission on July 13, 1998, and registered with the Jiangxi Provincial Administration for Industry and Commerce in September 2022 [2] - The registered capital of the company is RMB 474,949,686 [2][3] Group 2 - The company's business purpose is to operate in accordance with national laws and regulations, focusing on honest credit and legal operations to maximize shareholder and employee value [4] - The company engages in broadcasting and television program production, performance brokerage, and other related services [5] Group 3 - The company has issued a total of 474,949,686 shares, all of which are ordinary shares [6] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for each share of the same category [6][7] Group 4 - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [7] - The company may reduce its registered capital in accordance with the Company Law and relevant regulations [7] Group 5 - The company’s shareholders have rights to dividends and other benefits proportional to their shareholdings [13] - Shareholders can request to convene a shareholders' meeting and exercise their voting rights [13][14] Group 6 - The company’s shareholders' meeting is the authority of the company, responsible for electing directors, approving profit distribution plans, and making decisions on capital increases or decreases [44][45] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [46] Group 7 - The company must disclose information regarding significant events and maintain the independence of its operations and finances [41][42] - The controlling shareholders and actual controllers must not abuse their power or harm the interests of the company or other shareholders [41][42]

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 [1][3] - The company was established as a joint-stock company in accordance with national regulations and has undergone name changes from "Sichuan Pharmaceutical Co., Ltd." to "Sichuan Quanjing Co., Ltd." and finally to "Sichuan Shuijingfang Co., Ltd." [1][2] - The company was approved for its initial public offering of 26.6 million shares in 1996 and is listed on the Shanghai Stock Exchange [1][3] Company Structure - The registered capital of the company is RMB 487,503,198 [2] - The company is a permanent joint-stock company, and the general manager serves as the legal representative [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 objective is to establish a dynamic operating system, improve technology and management levels, and develop its core business centered on Chinese liquor while also engaging in diversified operations [5] - The main business scope includes food production and sales, with additional activities in biobased materials technology research and development, manufacturing, and sales [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 487,503,198, all of which are ordinary shares [6][7] - The company can increase its capital through various methods, including issuing shares to unspecified or specific objects, distributing bonus shares, or converting reserves into capital [7][8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, supervision of company operations, and access to company documents [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][39] - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [14] 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 [47] - Shareholder meetings are the company's decision-making body, with powers including electing directors, approving profit distribution plans, and making decisions on major company changes [45][46] - The company must provide legal opinions on the legality of the meeting procedures 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 [79][80] - Shareholders can exercise their voting rights based on the number of shares they hold, with each share granting one vote [82] - The company must ensure that the voting process is transparent and that results are disclosed promptly [30][83]

Core Points - The articles outline the articles of association for IKD Co., Ltd., emphasizing the legal framework and governance structure of the company [1][2][3] - The company is established as a joint-stock limited company in accordance with Chinese laws, with a registered capital of RMB 985.121116 million [2][3] - The company aims to maintain its leading position in the industry through technological innovation and global expansion [3] Chapter Summaries Chapter 1: General Provisions - The articles are designed to protect the legal rights of the company, shareholders, and creditors, and to regulate the company's organization and behavior [1] - The company was approved by the China Securities Regulatory Commission for its initial public offering on November 17, 2017, issuing 138.24 million shares [1][3] Chapter 2: Business Objectives and Scope - The company's business objectives focus on customer needs, technological research and development, and maintaining industry leadership [3] - The business scope includes the development, design, production, and sales of precision aluminum alloy die-casting products, among others [3] Chapter 3: Shares - The company's shares are issued in the form of stocks, with all shares having equal rights [5][6] - The total number of shares is 985.121116 million, with a par value of RMB 1 per share [4][5] Chapter 4: Shareholders and Shareholder Meetings - Shareholders have rights to dividends, voting, and supervision of company operations [10][11] - The company must hold annual shareholder meetings within six months after the end of the fiscal year [46] Chapter 5: Shareholder Meeting Proposals and Notifications - The company must provide detailed notifications for shareholder meetings, including the agenda and voting procedures [60][62] - Shareholders can propose temporary motions ten days before the meeting [58] Chapter 6: Conduct of Shareholder Meetings - The chairman of the board presides over the meetings, ensuring order and compliance with regulations [72][73] - Meeting records must be maintained, documenting attendance, proposals, and voting results [76]

Core Points - Nanjing Railway New Technology Co., Ltd. was established as a joint-stock company in accordance with Chinese laws, with its registration approved by the China Securities Regulatory Commission on May 18, 2021, and listed on the Shenzhen Stock Exchange on June 30, 2021 [3][4]. - The company's registered capital is RMB 218.4 million (approximately USD 33.5 million) [4]. - The company aims to become a leading supplier in the global rail transit industry, focusing on quality and technology [5]. Company Structure - The company is governed by its articles of association, which serve as a legally binding document for the organization and behavior of the company, shareholders, and management [4]. - The company has a board of directors, supervisors, and senior management, with the chairman serving as the legal representative [4][5]. - Shareholders are entitled to rights and obligations based on their shareholdings, and the company is responsible for its debts with its total assets [4][5]. Business Scope - The company specializes in the research, manufacturing, sales, and technical services of rail transit equipment, electromechanical integration equipment, and related components [5]. - It also engages in the development and sales of new composite materials, railway-specific equipment, and various electronic and mechanical products [5]. Share Issuance and Management - The company issues shares in the form of stocks, with each share having a par value of RMB 1.00 [6]. - The total number of shares issued is 218.4 million, all of which are ordinary shares [6]. - The company has regulations in place for the increase, decrease, and repurchase of shares, which require shareholder approval [7][8]. Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in meetings, and supervise the company's operations [11][12]. - Shareholders holding more than 5% of shares must report any pledges of their shares to the company [13]. - The company has provisions to protect the interests of minority shareholders during significant decisions [29][30]. Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for calling and conducting these meetings [40][42]. - Shareholder proposals can be submitted by those holding more than 3% of shares, and the company must notify shareholders of meeting details in advance [52][54]. - Voting at shareholder meetings is conducted based on the number of shares held, with provisions for cumulative voting in certain cases [75][76].