Core Points - The company is named Weihai Guangtai Airport Equipment Co., Ltd. and is registered in Weihai, Shandong Province with a registered capital of RMB 531,227,261 [2][6] - The company was established as a joint-stock company in accordance with the Company Law of the People's Republic of China and was listed on the Shenzhen Stock Exchange on January 26, 2007 [1][3] - The company's business scope includes special equipment design, manufacturing, installation, inspection services, and various other related services [4][5] Chapter Summaries Chapter 1: General Provisions - The purpose of the company's articles is to protect the rights and interests of the company, shareholders, employees, and creditors, and to regulate the company's organization and behavior [1] - The company is a permanent joint-stock company and the chairman acts as the legal representative [2][8] Chapter 2: Business Objectives and Scope - The company's business objectives focus on excellence in management, high-quality products, and innovative services to maximize shareholder benefits [4] - The business scope includes special equipment design, manufacturing, and various services related to transportation and technology [4][5] Chapter 3: Shares - The company issues shares in the form of stocks, with each share having a face value of RMB 1 [5][6] - The total number of issued shares is 531,227,261, all of which are ordinary shares [6] Chapter 4: Shareholders and Shareholders' Meeting - Shareholders have rights to dividends, voting, and other benefits proportional to their shareholdings [12][34] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [48] Chapter 5: Shareholder Rights and Obligations - Shareholders are required to comply with laws and the company's articles, and they cannot withdraw their capital except as permitted by law [16][40] - Shareholders have the right to request the convening of a shareholders' meeting under certain conditions [20][23] Chapter 6: Shareholders' Meeting Procedures - The company must provide notice of the shareholders' meeting at least 20 days in advance for annual meetings and 15 days for temporary meetings [60][61] - The meeting must be conducted in an orderly manner, and the chairman is responsible for presiding over the meeting [72][74] Chapter 7: 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][82] - Each share carries one vote, ensuring equal voting rights among shareholders [83]

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] - The company is established as a joint-stock company in accordance with the Company Law and other regulations [1] - The company was approved for its initial public offering of 90 million shares on January 15, 2001, and was listed on the Shanghai Stock Exchange on April 12, 2001 [1][3] - The registered capital of the company is RMB 4,514,583,572.00 [1][4] Corporate Governance - The company is a permanent joint-stock company, with the chairman serving as the legal representative [2][3] - In the absence of a chairman, the president will act as the legal representative until a new chairman is elected [2] - The legal representative's civil activities bind the company, and the company is liable for damages caused by the legal representative in the course of their duties [2][3] Business Objectives and Scope - The company's business objective is to enhance core competitiveness, expand the market, and provide excellent products and services to maximize shareholder value [4] - The company is engaged in real estate development, import and export business, and information consulting [4] Shares and Capital Structure - The company's shares are issued in the form of stocks, with all shares of the same category having equal rights [4][5] - The total number of issued shares is 4,514,583,572, with a par value of RMB 1 per share [5][6] - The company may increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [6][7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise management, and transfer their shares [9][10] - Shareholders must comply with laws and the company's articles of association, and they are liable for damages caused by abusing their rights [15][16] - The company must maintain a shareholder register based on records from the securities registration and settlement institution [9][10] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the fiscal year [50][51] - Shareholder meetings must be convened at the company's registered address or a specified location, with provisions for online voting [52][53] - The board of directors is responsible for convening shareholder meetings and must ensure compliance with legal and procedural requirements [54][55] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring two-thirds approval [82][83] - Certain transactions and financial assistance must be approved by the shareholder meeting if they exceed specified thresholds [18][19]

第一章 总则 第一条 为维护陕西烽火电子股份有限公司（以下简称"公司"）、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》）、《中国共产党章程》及其他有关规定，制定本章程。 第二条 公司系依照《股份有限公司规范意见》和其他有关规定经陕西省经济体制改革委员会陕 改发（1992）39 号文批准成立的股份有限公司。 公司以定向募集方式设立，在陕西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：91610300220533749U。 第三条 公司于 1993 年 12 月 9 日经中国证券监督管理委员会证监发审字1993109 号文件批准， 首次向境内社会公众发行普通股 5000 万股。于 1994 年 5 月 9 日在深圳证券交易所（以下简称"深 交 所"）上市。 第四条 公司注册名称：中文全称：陕西烽火电子股份有限公司 英文全称：Shaanxi Fenghuo Electronics Co., Ltd. 第五条 公司住所：陕西省宝鸡市清姜路 72 号 邮政编码：721006 第六条 公司注册资本 ...

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][2] - 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 [1][2] - The company was approved by the Heilongjiang Provincial Economic System Reform Commission and registered with the Heilongjiang Provincial Administration for Industry and Commerce [1][2] Company Information - The registered name of the company is Beijing Tongguanying New Cultural Tourism Development Co., Ltd., with a registered capital of RMB 5,871,815,040 [2][3] - The company is located at No. 13, Building 2, Courtyard 2, Wailangying Village, Tongzhou District, Beijing, with a postal code of 101116 [2][3] - The company is a permanent joint-stock limited company [2] Share Structure - The company's total number of shares is 5,871,815,040, with each share having a par value of RMB 1 [5][6] - The shares are issued in the form of stocks, and the issuance follows principles of openness, fairness, and justice [5][6] - The company does not provide any financial assistance to individuals or entities purchasing its shares [5][6] Business Objectives and Scope - The company's business objective is to provide high-quality products and services in the cultural tourism sector, aiming for long-term development and good economic benefits [4][5] - The approved business scope includes cultural tourism project operation, management, cultural and artistic exchange activities, hotel management, real estate development, and investment management, among others [4][5] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including the right to propose and vote on resolutions at shareholder meetings [10][11] - Shareholders are required to comply with laws and regulations and are prohibited from abusing their rights to harm the interests of the company or other shareholders [15][16] - The company must maintain a shareholder register based on the records provided by the securities registration agency [10][11] 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 [18][19] - Shareholder meetings can be conducted both in-person and online, ensuring accessibility for all shareholders [19][20] - The company must provide legal opinions on the meeting's legality and the qualifications of attendees [45][46] Voting and Resolutions - Resolutions at shareholder meetings can be classified as ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [75][76] - Shareholders can exercise their voting rights in accordance with the number of shares they hold, with each share granting one vote [78][79] - The company must ensure that the voting process is transparent and that results are disclosed promptly [80][81]

哈焊所华通（常州）焊业股份有限公司 章程 哈焊所华通（常州）焊业股份有限公司 章程 二零二五年六月 哈焊所华通（常州）焊业股份有限公司 章程 哈焊所华通（常州）焊业股份有限公司章程 第一章 总则 第一条 为维护哈焊所华通（常州）焊业股份有限公司（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，制订本章程。 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。 公司是在常州华通焊丝有限公司的基础上整体变更设立的股份有限公司；在 江苏省常州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 2022 年 1 月 18 日经中国证券监督管理委员会（简称"中 国证监会"）证监许可2022128 号文同意注册，首次向社会公众发行人民币普 通股 4,545.34 万股，于 2022 年 3 月 22 日在深圳证券交易所创业板上市。 第四条 公司注册名称：哈焊所华通（常州）焊业股份有限公司。英文名 称：HIT Welding Industr ...

General Information - Zhejiang Jansen Group Co., Ltd. is established as a joint-stock company in accordance with the Company Law and other relevant regulations [1][2] - The company was registered with a capital of RMB 353,183,149 [2] - The company is located at 1699 Zhixing Road, Qiaonan Block, Xiaoshan Economic and Technological Development Zone, Hangzhou [1] Corporate Structure - The company is a permanent joint-stock company with its legal representative being the chairman [2] - 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] - The company’s shares are issued in the form of stocks, with each share having a nominal value of RMB 1 [5][20] Business Objectives and Scope - The company's business objective is to pursue excellent product quality, contribute to society, and seek the happiness of employees [3] - The business scope includes sales of textile products, import and export of goods, manufacturing of sports goods and equipment, investment activities, and various technical services [3] Share Issuance and Management - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shares of the same type [5] - The company can increase registered capital through various methods, including issuing shares to unspecified objects and reducing registered capital as needed [6][22] - The company is prohibited from providing financial assistance for the purchase of its own shares, except under specific conditions approved by the shareholders' meeting [6][7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participate in meetings, supervise company operations, and access company documents [11][12] - Shareholders must comply with laws and regulations, pay for their subscribed shares, and cannot withdraw their capital except as legally permitted [14][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 [42][44] - Shareholder meetings require a quorum and decisions are made based on majority or two-thirds majority votes depending on the type of resolution [78][79] - The company must provide legal opinions on the validity of the meeting procedures and the qualifications of attendees [47][48] Legal Compliance and Governance - The company must adhere to legal requirements regarding the conduct of shareholder meetings and the responsibilities of directors and senior management [12][13] - Shareholders can request legal action against directors or senior management for violations of laws or the company’s articles of association [13][14] - The company is obligated to disclose information regarding significant events and decisions affecting shareholder interests [12][19]

| 上 | 海 | 復 | 星 | 醫 | 藥（ | 集 | 團 | ）股 | 份 | 有 | 限 | 公 | 司 | 章程 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 註 | ： | 在 | 章 | 程 | 正 | 文 | 及 | 條 | 款 | 旁 | 註 | 中 | ： | 中 | 國 | 指 | 中 | 華 | 人 | 民 | 共 | 和 ...

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 [3][4] - The company is established as a joint-stock limited company based on the net asset value of Shenzhen Qiangrui Electronics Co., Ltd. [3][4] - The company was approved to issue 18,471,700 shares of ordinary stock to the public on September 13, 2021, and listed on the Shenzhen Stock Exchange on November 10, 2021 [3][4] Company Information - The registered name of the company is Shenzhen Qiangrui Precision Technology Co., Ltd. with a registered capital of RMB 103,441,270 [4][5] - The company has two registered addresses in Shenzhen, Guangdong Province [4] - The company is a permanent limited liability company [4] Business Objectives and Scope - The company's business objectives include prioritizing quality, customer satisfaction, continuous improvement, and striving for excellence [5] - The business scope includes the sale of hardware molds, testing fixtures, non-standard equipment, and various automation products, among others [5][6] Shares - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [7][8] - The total number of shares issued by the company is 103,441,270, all of which are ordinary shares [8] - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [9] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of the company's operations [12][13] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [16][38] - Shareholders who abuse their rights causing losses to the company or other shareholders are liable for compensation [16] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring once a year [45] - Shareholders holding more than 10% of shares can request a temporary meeting [46][51] - The company must notify shareholders of meeting details at least 20 days in advance for annual meetings and 15 days for temporary meetings [56][57] Voting and Proposals - Shareholders can propose agenda items for meetings, and proposals must be within the scope of the shareholder meeting's authority [55] - The company must ensure that all proposals are fully disclosed in the meeting notice [58] - Voting can be conducted in person or through electronic means, ensuring accessibility for all shareholders [59][60]

General Provisions - Guizhou Panjiang Refined Coal Co., Ltd. was established on October 29, 1999, with approval from the Guizhou Provincial Government [1][3] - The company is registered with a capital of RMB 2,146.624894 million [3] - The company operates as a permanent joint-stock company [3] Business Objectives and Scope - The company's business objective is to maximize market efficiency while adhering to national laws and regulations [4] - The business scope includes coal mining, processing, sales, electricity production, and various related services [5] Party Leadership - The company has established a Party Committee and a Discipline Inspection Committee in accordance with the Party Constitution [6] - The Party Committee is responsible for major decision-making and ensuring the implementation of the Party's policies within the company [6][7] Shares - The company issues ordinary shares, with a face value of RMB 1 per share [8][10] - The total number of shares issued is 2,146,624,894 shares, with a structure that includes 2,146,624,894 ordinary shares [10] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions based on their shareholdings [18] - Shareholders are obligated to comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [23] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for calling and conducting these meetings [58][61] - Shareholders can propose agenda items and have the right to vote on various matters, including profit distribution and capital changes [27][29]

Core Points - The article outlines the articles of association for Zhejiang Xinkai Technology Group Co., Ltd, detailing the company's establishment, capital structure, and governance framework [1][2][3]. Group 1: Company Overview - Zhejiang Xinkai Technology Group Co., Ltd was established as a joint-stock company through the overall transformation of Hangzhou Xinkai Industrial Co., Ltd [1]. - The company is registered with a capital of RMB 93,739,560 [2]. - The company aims to operate legally and with integrity, focusing on customer needs and continuous innovation to enhance management and competitiveness [3][4]. Group 2: Share Issuance and Capital Management - The company issued 23,434,890 shares to the public on January 15, 2025, and was listed on the Shenzhen Stock Exchange on April 15, 2025 [1]. - The shares are issued in the form of stocks, adhering to principles of fairness, justice, and openness [5]. - The company has a total of 93,739,560 shares issued, all of which are ordinary shares [5][6]. Group 3: Governance and Management - The board of directors is responsible for executing company affairs, and the legal representative is elected by the board [2][3]. - The company has established a Communist Party organization to conduct activities in accordance with the Party's regulations [3]. - Shareholders have the right to sue the company, its directors, and senior management under the provisions of the articles of association [3][4]. Group 4: Shareholder Rights and Responsibilities - Shareholders are entitled to dividends and have the right to participate in decision-making processes, including voting on significant company matters [11][12]. - The company must maintain a shareholder register, which serves as proof of share ownership [11]. - Shareholders are obligated to comply with laws and the articles of association, and they cannot withdraw their capital except as legally permitted [16][17].