General Information - Shandong Weigao Orthopedic Device Company Limited is established as a joint-stock company according to the Company Law and Securities Law of the People's Republic of China [2][3] - The company was registered in Weihai City and has a registered capital of RMB 400 million [2][3] - The company went public on June 30, 2021, with an initial public offering of 41,414,200 shares [2][3] 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 conducted on behalf of the company will have legal consequences for the company [3] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [3] Business Objectives and Scope - The company's business objective is to provide high-quality orthopedic medical devices and contribute to the development of the orthopedic medical device industry [4] - The business scope includes the sale and production of various classes of medical devices, as well as import and export activities [4] Share Issuance and 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 400 million, with 358,585,800 shares issued prior to the public offering [5] - All issued shares are ordinary shares, and the company does not provide financial assistance for acquiring its shares, except under specific conditions [6][7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company meetings, as well as the right to request information and documents [10][11] - 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] Governance and Decision-Making - The company’s highest authority is the shareholders' meeting, which has the power to elect directors, approve financial reports, and make significant corporate decisions [46][47] - Decisions requiring a special resolution must be approved by at least two-thirds of the voting rights present at the meeting [81][82] Legal Compliance and Accountability - The company must comply with legal requirements for convening meetings and making decisions, and shareholders can seek legal recourse if the company fails to adhere to these regulations [36][39] - The company is obligated to disclose information regarding significant events and decisions to ensure transparency and accountability [12][18]

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws and regulations [1][3] - The company was established as a joint-stock company in March 2015, with a registered capital of RMB 206,383,053 [2][3] Company Structure and Operations - The company was approved by the China Securities Regulatory Commission (CSRC) for its initial public offering of 33 million shares on December 8, 2017, and was listed on the Shanghai Stock Exchange on December 29, 2017 [2] - The company is located in the China (Shanghai) Pilot Free Trade Zone, with its registered address at 855 South Pudong Road, Room 33H, Shanghai [2] Share Issuance and Capital Structure - The company's shares are issued in the form of stocks, with all shares having equal rights [5][6] - The total number of shares issued by the company is 206,383,053, and the share structure consists of common stock [6][7] Shareholder Rights and Obligations - Shareholders have the right to receive dividends and participate in decision-making processes, including voting on significant corporate matters [12][20] - Shareholders holding more than 3% of the company's shares for over 180 days have the right to inspect the company's accounting books [13][16] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [44][46] - Shareholder meetings require a quorum and must follow legal and regulatory requirements for decision-making [34][36] Financial Assistance and Share Repurchase - The company may provide financial assistance for acquiring its shares under certain conditions, with limitations on the total amount [7][9] - The company can repurchase its shares under specific circumstances, such as capital reduction or employee stock plans [24][25] Corporate Governance - The company has established a board of directors responsible for overseeing management and ensuring compliance with laws and regulations [18][19] - The board must act in the best interests of the company and its shareholders, maintaining transparency and accountability [17][18]

陕西盘龙药业集团股份有限公司 陕西盘龙药业集团股份有限公司 章程 二〇二五年 月 （以下简称"公司法"）、 《中华人民共和国证券法》 （以下简称"证 券法"）、 《上市公司证券发行注册管理办法（2025 年修订）》、 陕西盘龙药业集团股份有限公司 陕西盘龙药业集团股份有限公司 陕西盘龙药业集团股份有限公司 章程 第一章 总则 第一条 为维护陕西盘龙药业集团股份有限公司（以下简称"公司"）及 其股东、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》 第七条 公司为永久存续的股份有限公司。 《上市公司章程指 引》、 《深圳证券交易所上市公司自律监管指引第 1 号—主板上市公司规范运作》、 《中国共产党章程》和其他有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关法律、行政法规设立的股份有 限公司。 公司采取发起设立的方式设立；在陕西省市场监督管理局注册登记，取得营 业执照，营业执照号为 91610000223472005U。 第三条 公司于 2017 年 10 月 20 日经中国证券监督管理委员会（以下简称 "中国证监会"）批准，首次向社会公众发行人民币普通股 2,167 ...

北京佰仁医疗科技股份有限公司 章 程 北京佰仁医疗科技股份有限公司章程 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 北京佰仁医疗科技股份有限公司（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。 公司由北京佰仁医疗科技有限公司整体变更方式设立，在北京市工商行政管 理局昌平分局登记注册，取得统一社会信用代码为 911101147770556682 的《营 业执照》。 第三条 公司于 2019 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"）证监许可〔2019〕2225 号文注册同意，首次向社会公众发行人 民币普通股 2,400 万股，于 2019 年 12 月 9 日在上海证券交易所科创板上市。 第四条 公司注册名称：北京佰仁医疗科技股份有限公司 公司英文名称：Beijing Balance Medical Technology Co.,Ltd. 第五条 公司住所：北京市昌平区 ...

Core Points - The company aims to establish a modern corporate system to protect the legal rights of shareholders, employees, and creditors while enhancing the value of state-owned assets [2][3] - The company adheres to the leadership of the Communist Party of China and has established a Party Committee and a Discipline Inspection Committee to oversee its operations [2][3] - The company was approved to be established by the Shanxi Provincial Government and registered with the market supervision authority, with a registered capital of RMB 2,991.4092 million [5][6] - The company was listed on the Shanghai Stock Exchange on September 22, 2006, after issuing 180 million shares [4][5] - The company’s business scope includes coal mining, coal washing, clean coal technology development, and gas exploration [7] Company Structure - The company is a joint-stock limited company established in accordance with the Company Law and other relevant regulations [3] - The legal representative of the company is the chairman, who is elected by the board of directors [4] - The company has a total of 299,140,920 shares, all of which are ordinary shares denominated in RMB [19] Corporate Governance - The company’s articles of association serve as a legally binding document governing the organization and behavior of the company and its stakeholders [11] - The company’s management structure includes senior management personnel such as the general manager, deputy general managers, and the board secretary [12] - Shareholders have rights to dividends, attend meetings, supervise operations, and request information [33][34] Shareholder Rights and Responsibilities - Shareholders holding more than 5% of the shares must report any pledges of their shares to the company [41] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [49] - Shareholders can propose agenda items for meetings and have the right to vote on significant corporate decisions [59][60]

Core Points - The articles outline the governance structure and operational guidelines of COFCO Sugar Holding Co., Ltd, emphasizing the importance of maintaining the rights and interests of shareholders, employees, and creditors [1][2][3] - The company was established on September 18, 1993, and was approved for public listing on July 31, 1996, with a registered capital of RMB 2,138,848,228 [2][3][4] - The company's main business includes the research, processing, trade, and sale of sugar and tomato products, while also considering agricultural planting [5][6] Company Structure - The company is a joint-stock limited company established in accordance with relevant regulations, with its registered office located in Changji City, Xinjiang [2][3] - The company has a total share capital of 2,138,848,228 shares, all of which are ordinary shares with a par value of RMB 1 [3][6] - The chairman serves as the legal representative of the company, and the company is responsible for civil liabilities arising from the actions of the legal representative [3][4] Business Objectives - The company's business objectives focus on creating value for farmers, shareholders, employees, and customers while maintaining market stability and fulfilling social responsibilities [5][6] - The company aims to establish competitive advantages across production, trade, and sales by leveraging both domestic and international resources [5][6] Share Issuance and Management - The company issues shares based on principles of openness, fairness, and justice, ensuring equal rights for all shareholders of the same class [6][7] - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [7][8] - The company is prohibited from repurchasing its own shares except under specific circumstances, such as reducing registered capital or employee stock ownership plans [8][9] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, supervise company operations, and access company documents [11][12] - 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 [17][18] Governance and Decision-Making - The company’s governance structure includes a board of directors and a supervisory committee, with specific procedures for convening shareholder meetings and making decisions [19][20] - Shareholder meetings can be called by the board or by shareholders holding more than 10% of the shares, ensuring that significant decisions are made with adequate representation [22][23] - The company must maintain transparency and adhere to legal requirements in its decision-making processes, including the disclosure of significant events [15][16]

| 五矿资本股份有限公司 | | | | --- | --- | --- | | 章 | 程 | | | （修订稿） | | | | 二○二五年 | | | | | 目 录 | | | 第一章 | 总则 | | | 第二章 | 经营宗旨和范围 | | | 第三章 | 股份 | | | 第一节 | 股份发行 | | | 第二节 | 股份增减和回购 | | | 第三节 | 股份转让 | | | 第四章 | 股东和股东会 | | | 第一节 | 股东的一般规定 | | | 第二节 | 控股股东和实际控制人 | | | 第三节 | 股东会的一般规定 | | | 第四节 | 股东会的召集 | | | 第五节 | 股东会的提案与通知 | | | 第六节 | 股东会的召开 | | | 第七节 | 股东会的表决和决议 | | | 第五章 | 董事和董事会 | | | 第一节 | 董事的一般规定 | | | 第二节 | 董事会 | | | 第三节 | 独立董事 | | | 第四节 | 董事会专门委员会 | | | 第六章 | 高级管理人员 | | | 第七章 | 公司党委 | | | 第八章 | 职工民主管理与劳动人事制度 | ...

General Provisions - Hunan Corun New Energy Co., Ltd. is established to protect the rights and interests of the company, shareholders, and creditors, in accordance with the Company Law and Securities Law of the People's Republic of China [1][2] - The company was approved by the Hunan Provincial Government and registered with the Hunan Administration for Industry and Commerce, obtaining a business license [1][2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 40 million shares, listed on the Shanghai Stock Exchange on September 18, 2003 [1][3] Company Structure - The registered capital of the company is RMB 1,665,540,916 [2] - The company is a permanent corporation, and its assets are divided into equal shares, with shareholders liable only to the extent of their shares [2][3] - The articles of association serve as a legally binding document for the organization and behavior of the company and its stakeholders [2][3] Business Objectives and Scope - The company's business objective is to promote national development through education and innovation in the new energy materials sector, aiming to revitalize the national industry [2][3] - The approved business scope includes research, development, production, and sales of new materials and new energy, as well as related technical consulting services [3] Share Issuance - The company's shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [3][4] - All shares of the same type must have equal rights, and the issuance conditions and prices for the same type of shares must be identical [4] Shareholder Rights and Obligations - Shareholders have rights to dividends, participate in shareholder meetings, supervise company operations, and transfer their shares according to the law [10][12] - Shareholders must comply with laws and the company's articles of association, and they are liable for any damages caused by the abuse of their rights [12][13] 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 [15][46] - Shareholder meetings are the authority of the company, making decisions on significant matters such as capital increases, asset sales, and amendments to the articles of association [16][29] Voting and Resolutions - Resolutions can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring two-thirds approval from attending shareholders [78][79] - The company must ensure that all voting processes are transparent and that the interests of minority shareholders are protected [30][31]

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 Shanghai Municipal Government and registered with the Shanghai Market Supervision Administration [2] - The company was listed on the Shanghai Stock Exchange on March 27, 1992, with an initial public offering of 70.6318 million shares [2] Company Objectives and Scope - The company's business objective is to seize structural and trend opportunities in China's economic development, promote industrial upgrading, and create value for shareholders [4] - The registered capital of the company is RMB 14,054,218,314 [3] - The company's business scope includes industrial investment, real estate development, hotel management, and urban rail transit engineering [4] Shares - The company's shares are issued in the form of stocks, with each share having equal rights [5] - The total number of shares issued by the company is 14,054,218,314, all of which are ordinary shares [5] - The company may increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [6] Shareholders and Shareholder Meetings - The company establishes a shareholder register based on the certificates provided by the securities registration and settlement institution [10] - Shareholders have rights to dividends, request meetings, supervise company operations, and transfer their shares [10] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [17] Board of Directors and Management - The chairman of the board serves as the legal representative of the company [3] - The company has provisions for independent directors and specialized committees within the board [5] - Senior management includes the president, executive president, vice presidents, and financial director [4] Financial Accounting and Auditing - The company must establish a financial accounting system and conduct internal audits [4] - The appointment of accounting firms is subject to approval by the shareholder meeting [4] Amendments and Notifications - The company can amend its articles of association as needed, following legal procedures [2] - Notifications regarding shareholder meetings must include details such as time, location, and agenda [22] Share Transfer and Repurchase - Shares must be transferred in accordance with the law, and the company does not accept its shares as collateral [8] - The company may repurchase its shares under specific circumstances, such as reducing registered capital or for employee stock ownership plans [6][7] Legal Obligations and Rights - Shareholders must comply with laws and the company's articles of association, and they are liable for any damages caused by abusing their rights [14] - The company is responsible for civil liabilities arising from the actions of its legal representative [3]

General Provisions - The company is established to protect the legal rights of the company, shareholders, and creditors, and to regulate its organization and behavior according to relevant laws and regulations [1][2] - The company is a joint-stock limited company registered in Shandong Province with a registered capital of RMB 1,111,118,334 [1][2] - The company was approved by the China Securities Regulatory Commission for its initial public offering on March 13, 2012 [1][2] Business Objectives and Scope - The company's business objective is to enhance economic cooperation and technological exchange, develop and produce marketable products, and provide high-quality services to meet the growing material and cultural needs of society [2][3] - The registered business scope includes manufacturing and sales of communication equipment, optical communication equipment, electronic components, and integrated circuit chips, among others [3] Shares - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [3][5] - The total number of shares is 1,111,118,334, all of which are ordinary shares [5] - The company may increase its capital through various methods, including issuing shares to unspecified or specific objects, distributing bonus shares, or converting reserves into capital [5][6] Shareholders and Shareholder Meetings - Shareholders have rights to dividends, participate in shareholder meetings, supervise the company's operations, and request information [7][8] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [19][21] - Shareholder meetings can be called by the board of directors or by shareholders holding more than 10% of the shares [21][22] 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 [76][79] - Shareholders with a related party relationship must abstain from voting on related party transactions [80][81]