General Information - Jiangsu Rijiu Optoelectronics Co., Ltd. is established as a joint-stock company in accordance with the Company Law and other relevant regulations [2] - The company was registered in Suzhou and obtained its business license on September 18, 2020, with an initial public offering of 70,266,667 shares [3][4] - The registered capital of the company is RMB 281,066,667 [3] Business Objectives and Scope - The company's business objective emphasizes integrity, quality, and service, aiming to become a leader in the touch display industry with technological advantages [4] - The business scope includes the production, research and development, and sales of hydrogen fuel cells, optical films for displays, and various other materials [4] Share Issuance and Structure - The company issues shares in the form of stocks, ensuring equal rights for each share of the same category [5] - The total number of shares issued by the company is 281,066,667, all of which are ordinary shares [6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and the ability to request meetings, among other rights [10] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not abuse their rights to harm the company or other shareholders [14] Corporate Governance - The company has established a Communist Party organization to conduct activities in accordance with the Party's regulations [4] - The board of directors is responsible for the company's operations, and the chairman serves as the legal representative [3][4] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [17][19] - Shareholders holding more than 10% of shares can request a temporary meeting, and the board must respond within a specified timeframe [22] Voting and Resolutions - Resolutions can be classified as ordinary or special, with different voting thresholds required for approval [31][32] - Ordinary resolutions require a simple majority, while special resolutions require at least two-thirds of the voting rights present [31][32]

Core Points - The company is holding a shareholders' meeting to ensure the rights of shareholders are protected and to facilitate their participation in decision-making [1][2] - The meeting will include voting on several key proposals, including the appointment of auditing firms for both A-shares and H-shares [5][6][7] - The company emphasizes the importance of maintaining order during the meeting and outlines the procedures for participation and voting [2][3][4] Meeting Procedures - Shareholders and their representatives must register at least 30 minutes before the meeting and present necessary identification documents [1][2] - The meeting will follow a specific agenda, allowing shareholders to express their opinions and vote on proposals [2][3] - Voting will be conducted both on-site and online, with results announced by the meeting host [3][4] Proposals - Proposal 1: Appointment of Zhongxinghua Accounting Firm as the A-share auditing institution for the year 2025, which has been approved by the board and supervisory committee [5][7] - Proposal 2: Appointment of Ernst & Young Hong Kong as the H-share auditing institution for 2025, highlighting its qualifications and experience [6][7] - Proposal 3: Authorization for the management to use idle funds for cash management, aiming to maximize shareholder value while ensuring operational safety [8]

General Information - Guangdong Gensho Logistics Co., Ltd. is established as a joint-stock company in accordance with the Company Law and other relevant regulations [3] - The company was approved to publicly issue 22.07 million shares of RMB ordinary stock on August 4, 2017, and was listed on the Shanghai Stock Exchange on September 18, 2017 [3][4] - The registered capital of the company is RMB 105,015,000 [3] Company Structure - The company is a permanent joint-stock company, with the chairman serving as the legal representative [4] - 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 [4][5] - The company has established a Communist Party organization to conduct party activities [5] Business Scope - The company’s business scope includes domestic and international freight forwarding, information technology consulting, manufacturing of metal products, and various logistics services [5][6] Share Issuance and Management - The company issues shares in the form of stocks, with each share having a face value of RMB 1 [6][7] - The total number of shares issued by the company is 105,015,000, all of which are ordinary shares [7] - The company cannot provide financial assistance for others to acquire its shares, except for employee stock ownership plans [7][8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise company operations, and request information [11][12] - Shareholders must comply with laws and the company’s articles of association, and they cannot withdraw their capital except as legally permitted [16][41] - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [41] 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 [52] - Shareholders can propose agenda items for meetings, and the company must notify shareholders of meeting details in advance [63][64] - The company must ensure that meetings are conducted in an orderly manner and that all shareholders can participate [68][69]

扬州天富龙集团股份有限公司 章 程 （草案） 第一章 总则 第一条 为维护扬州天富龙集团股份有限公司（以下简称"公司"）、职工、股 东和债权人的合法权益，完善中国特色现代企业制度，弘扬企业家精神，规范公司 的组织和行为，充分发挥中国共产党组织的领导核心和政治核心作用，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》和其他有关规定设立的股份有限公司。 公司由其前身扬州天富龙汽车内饰纤维有限公司（以下简称"原公司"）整体 变更设立，并在扬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 913210816891862979。 第三条 公司于【】年【】月【】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【】股，于【】年【】月【】 日在上海证券交易所上市。 第四条 公司注册名称：（中文）扬州天富龙集团股份有限公司 （英文）Yangzhou Tinfulong Group Co., Ltd. 第五条 公司住所：扬州（仪征）汽车工业园联众路 9 ...

Core Points - Guangdong Hongda Holdings 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 approved by the China Securities Regulatory Commission for its initial public offering of 54.76 million shares on June 12, 2012, and is listed on the Shenzhen Stock Exchange [1][3] - The registered capital of the company is RMB 760,002,247 [2] Chapter Summaries Chapter 1: General Provisions - The purpose of the company's articles 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 joint-stock company with all assets divided into equal shares, and shareholders are liable only to the extent of their subscribed shares [2] Chapter 2: Business Objectives and Scope - The company's business objectives include compliance with national laws and regulations, innovation, and social responsibility, aiming for sustainable development and good economic and social benefits [2] - The business scope includes industrial investment, asset management, technology development, enterprise management, and asset leasing [3] Chapter 3: Shares - The company's shares are issued in the form of stocks, and all shares have equal rights [5] - The total number of shares is 760,002,247, all of which are ordinary shares [6] - The company can increase or decrease its registered capital according to legal regulations and shareholder resolutions [7][8] Chapter 4: Shareholders and Shareholders' Meeting - The company establishes a shareholder register based on the securities registration agency's records, which serves as proof of shareholding [14] - Shareholders have rights to dividends, participate in meetings, supervise the company, and transfer their shares [14][15] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [23] Chapter 5: Shareholders' Meeting Proposals and Notifications - Proposals for the shareholders' meeting must be within the scope of the meeting's authority and clearly defined [53] - The company must notify shareholders of the meeting at least 20 days in advance for annual meetings and 15 days for temporary meetings [56][57] Chapter 6: Shareholders' Meeting Conduct - The chairman of the board presides over the shareholders' meeting, and if unable, a director is elected to preside [68] - All shareholders or their proxies have the right to attend the meeting and exercise their voting rights [60]

General Overview - Hubei Zhenhua Chemical Co., Ltd. was established as a joint-stock company in accordance with the Company Law of the People's Republic of China and other relevant regulations [1][3] - The company was approved by the China Securities Regulatory Commission to issue 55 million shares of ordinary stock to the public on August 18, 2016, and was listed on the Shanghai Stock Exchange on September 13, 2016 [1][3] Company Structure - The registered capital of the company is RMB 710.76 million [3][7] - The company operates under the name Hubei Zhenhua Chemical Co., Ltd. and is located at 668 Huangshi Avenue, Xisaishan District, Huangshi City, with a postal code of 435001 [2] Business Objectives and Scope - The company's business objectives include integrity, dedication, innovation, and striving for excellence, aiming to create optimal economic benefits for shareholders and contribute to national tax revenue [4] - The business scope includes the production and sales of chemical products (excluding licensed chemical products), food additives, feed additives, domestic trade agency, import and export of goods, and various other services [4] Share Structure - The total number of shares issued by the company is 710,760,277, with all assets divided into equal shares [7] - The company’s shares are issued in the form of stocks, with each share having a par value of RMB 1 [5][7] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and other benefits according to their shareholding, request and participate in shareholder meetings, supervise the company's operations, and transfer their shares [16][19] - Shareholders are obligated to comply with laws, regulations, and the company's articles of association, and must pay the capital they subscribed to [20] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the previous fiscal year, and can also hold temporary meetings under certain conditions [44][45] - Shareholder meetings are the authority of the company, with powers including electing directors, approving financial reports, and making decisions on capital increases or reductions [42][44] Amendments to Articles - The articles of association can be amended based on resolutions passed at shareholder meetings, ensuring compliance with legal and regulatory requirements [10][21]

Core Points - The company is Qingdao Topscomm Communication INC, established as a joint-stock company based on Qingdao Topscomm Communication Co., Ltd. [2] - The company was approved by the China Securities Regulatory Commission to issue 43.4 million shares of common stock to the public on September 8, 2016, and was listed on the Shanghai Stock Exchange on October 11, 2016 [2][3] - The registered capital of the company is RMB 652.190511 million [2] Chapter 1: 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 [2] - The company is a permanent joint-stock company, with the chairman serving as the legal representative [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] Chapter 2: Business Objectives and Scope - The company’s business objective is to be customer-oriented, aiming to create a first-class brand through excellent technology, service, and team [4] - The company’s business scope includes integrated circuit design, manufacturing, sales, import and export of goods, and various technology services [4][5] Chapter 3: Shares - The company issues shares in the form of stocks, with all shares having equal rights [6] - The total number of shares issued by the company is 652.190511 million, with a par value of RMB 1 per share [6][7] - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [7][8] Chapter 4: Shareholders and Shareholders' Meeting - The company establishes a shareholder register based on the records provided by the securities registration and settlement institution [10] - Shareholders have rights to dividends, request meetings, supervise the company’s operations, and access company documents [11] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [45] Chapter 5: Shareholders' 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 [57][58] - The meeting must be conducted in an orderly manner, and all shareholders or their proxies have the right to attend and vote [62] - The company must maintain accurate records of the meeting, including attendance and voting results [29][76]

Group 1 - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [1][2] - The registered capital of the company is RMB 223.49 million [2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 23,648,889 shares on March 23, 2018, and was listed on the Shanghai Stock Exchange on April 17, 2018 [1][2] Group 2 - The company's business scope includes manufacturing and sales of display devices, optical devices, and electronic components, among others [3][4] - The company aims to operate lawfully, share benefits, and create social value while providing substantial returns to shareholders [3] Group 3 - The company has a total of 223.49 million shares, all of which are ordinary shares with a par value of RMB 1 per share [5][6] - The company can increase or decrease its registered capital based on resolutions passed by the shareholders' meeting [6][7] Group 4 - The company’s shares can be transferred legally, but there are restrictions on the transfer of shares held by directors and senior management within certain time frames [9][10] - The company maintains a shareholder register based on the records provided by the securities registration agency [11] Group 5 - The shareholders' meeting is the company's authority, responsible for electing directors, approving profit distribution plans, and making decisions on capital increases or decreases [22][23] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [28]

General Provisions - The company, Ongoal Technology Co., Ltd., is established in accordance with the Company Law and Securities Law of the People's Republic of China [2][3] - The company is registered with a capital of RMB 80 million and will issue 20 million shares to the public, approved by the China Securities Regulatory Commission [2][3] - The company is located in Dongguan City, Guangdong Province, and will be listed on the Shenzhen Stock Exchange on April 17, 2025 [2][3] Business Objectives and Scope - The company's business objective is to achieve good economic benefits and satisfactory returns for shareholders by adhering to national laws and economic development policies [4] - The business scope includes technology services, equipment manufacturing, sales of intelligent material handling equipment, software development, and import-export activities [4][5] Shares - The company's shares are in the form of stocks, with a total of 80 million ordinary shares, each with a par value of RMB 1 [5][6] - The issuance of shares will follow principles of fairness and justice, ensuring equal rights for all shareholders [5][6] - The company can increase or decrease its registered capital based on shareholder resolutions and legal regulations [6][7] Shareholder Rights and Obligations - Shareholders have rights to dividends, participate in meetings, supervise company operations, and transfer their shares [10][12] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [12][13] - Major shareholders and company executives are restricted in transferring their shares within specified time frames [8][9] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings to decide on key matters such as business direction, capital changes, and financial reports [42][45] - Shareholder meetings require proper notice and must be conducted in accordance with legal and regulatory requirements [48][49] - Decisions at shareholder meetings are made through ordinary or special resolutions, depending on the significance of the matter [78][80]

Core Points - The company aims to protect the legal rights of shareholders, employees, and creditors while adhering to a governance structure that emphasizes transparency and accountability [4][6] - The company was established as a joint-stock company in accordance with Chinese laws and has a registered capital of RMB 1,575,492,153 [5][7] - The company operates in the aerospace and military sectors, focusing on hydraulic components and systems, and aims to expand into civilian markets [16][17] Group 1: Company Overview - The full name of the company is AVIC Heavy Machinery Co., Ltd., and it is located in Guiyang, Guizhou Province [5] - The company was approved for its initial public offering in 1996, issuing 15 million shares [4][5] - The company is committed to independent operation and assumes civil liability for its debts [6][7] Group 2: Governance Structure - The company has established a governance mechanism that includes a board of directors and a legal representative [5][6] - The company emphasizes compliance with national laws and regulations, and it has a system for internal supervision and risk management [12][13] - The company is required to establish a party organization to conduct activities in accordance with the Communist Party's regulations [13] Group 3: Business Objectives - The company's business objectives include enhancing market competitiveness and achieving good economic returns for shareholders [16] - The company engages in various activities, including investment management, manufacturing, and sales of hydraulic components and systems [17][18] - The company aims to create a diversified and technologically strong enterprise group [16][17] Group 4: Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes [36][37] - The company maintains a shareholder registry to document ownership and rights [34][35] - Shareholders are obligated to comply with laws and the company's articles of association [42][43]