北京万东医疗科技股份有限公司 公司章程 (2025 年第二次修订本) 第一章 总则 第一条 为规范北京万东医疗科技股份有限公司（以下简称"公司"）的组织和行 为，维护公司、股东和债权人的合法权益，保护职工合法权益，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》）、 《上海证券交易所股票上市规则》（以下简称《上市规则》）及《上市公司章程指引》 和其他有关规定，制订本章程。 公司系依照《公司法》和其他有关规定成立的股份有限公司。 第二条 公司经北京市人民政府办公厅京政办函（1997）60 号文批准，以社会募 集方式设立；于一九九七年五月十二日在北京市工商行政管理局注册登记，取得企业 法人营业执照，统一社会信用代码为 9111000063379674X4。 第三条 公司于一九九七年四月十五日经中国证券监督管理委员会（以下简称"中 国证监会"）批准，首次向境内投资人发行的以人民币认购的内资股为 1500 万股，于 一九九七年五月十九日在上海证券交易所上市。 第四条 公司注册名称：北京万东医疗科技股份有限公司 英文名称：Beijing Wandong Medical ...

General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [1] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 36 million shares on February 9, 2011, and listed on the Shenzhen Stock Exchange on February 18, 2011 [1] - The registered capital of the company is RMB 1,128.057168 million [1] Company Operations and Scope - The company's business purpose is market-oriented, focusing on customer needs, valuing talent, scientific management, and continuous improvement [3] - The company is engaged in the research, development, manufacturing, sales, and service of communication system equipment, consumer electronic components, and precision aluminum alloy structural parts for automobiles [3][4] Share Issuance and Management - The company's shares are issued in the form of stocks, with all issued shares being ordinary shares [4][21] - The total number of shares issued by the company is 1,128.057168 million, all of which are ordinary shares [21] - The company cannot provide financial assistance for others to acquire its shares, except under specific conditions approved by the shareholders' meeting [5][6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, request meetings, supervise company operations, and transfer their shares [9][10] - Shareholders must comply with laws and the company's articles of association, and they are liable for their subscribed shares [13][41] - The company must maintain a shareholder register based on the records provided by the securities registration agency [9] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the previous fiscal year [48] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of the shares [54][55] - The notice for shareholder meetings must include the time, place, agenda, and voting procedures [61][62] 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 [80][81] - The company must disclose the results of voting on significant matters affecting minority investors [30]

青岛啤酒股份有限公司 (在中华人民共和国注册成立之中外合资股份有限公司) (股份编号：168) （本公司章程以中文拟就，英文翻译仅供参考。如本公司章程的中文与英 文版本有任何差异，概以中文版本为准。） 目 录 第一条 本公司（或者称"公司"）系依照《中华人民共和国公司法》（简称"《公 司法》"）、《中华人民共和国证券法》（简称"《证券法》"）和其他 有关规定成立的股份有限公司。 公司经国家经济体制改革委员会体改生1993年 89 号文件批准，以发起 方式设立，于 1993 年 6 月 16 日在青岛市工商行政管理局注册登记，取 得公司营业执照。公司的营业执照号码为：鲁青 16361566-7。 公司的发起人为：中国国有青岛啤酒厂。 公司经国家对外贸易经济合作部批准，于 1995 年 12 月 18 日获发外商 投资企业批准证书，并于 1995 年 12 月 27 日在国家工商行政管理局按 中外股份有限公司进行了注册变更，公司经变更登记后的营业执照号码 为：企股鲁青总字第 004268 号。 公司的统一社会信用代码为：91370200163615667J。 第二条 公司注册名称：中文：青岛啤酒股份有限公司 英文 ...

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 28,600.79874 million [1] - The company was approved for its initial public offering of 40 million shares on November 4, 1999, and is listed on the Shenzhen Stock Exchange [1][3] Group 2 - The company's business purpose is to develop high-tech products with high added value, contributing to the overall level of domestic high-tech enterprises [4] - The company aims to create good economic returns for all shareholders while achieving positive social effects [4] Group 3 - The company’s shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [5] - The total number of shares issued by the company is 2,860,079,874, all of which are ordinary shares denominated in RMB [5] Group 4 - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [6] - The company is prohibited from repurchasing its own shares except under specific circumstances [6] Group 5 - Shareholders have rights to dividends and other benefits proportional to their shareholdings [9] - Shareholders can request the convening of shareholder meetings and exercise their voting rights [9][10] Group 6 - The company must establish a shareholder register based on the securities registration and settlement institution's records [9] - The company is required to provide necessary conditions for the activities of the Communist Party organization within the company [3]

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 1903 室，邮政 ...

洛阳建龙微纳新材料股份有限公司 章 程 二〇二五年五月 洛阳建龙微纳新材料股份有限公司章程 I II 洛阳建龙微纳新材料股份有限公司 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，制定本章程。 第二条 公司系依照《公司法》、《证券法》和其他有关规定成立的股份有限公 司（以下简称"公司"）。 公司系由洛阳市建龙化工有限公司整体变更成立的股份有限公司。洛阳市建龙化 工有限公司全体股东作为股份公司的发起人以其持有的股权所对应的经审计的净资 产值折股认购股份公司发行的全部股份而以发起方式设立股份有限公司。 公司在洛阳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：914103007065418963。 第三条 公司于 2019 年 10 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，首次向社会公众发行人民币普通股 1,446.00 万股，于 2019 年 第四条 公司注册名称：洛阳建龙微纳新材料股份有 ...

Core Viewpoint - Shanghai Aiko Solar Energy Co., Ltd. (stock code: 600732) has established its articles of association to regulate its organization and behavior, ensuring the protection of the rights and interests of the company, shareholders, employees, and creditors [1]. Group 1: Company Overview - The company was established as a joint-stock limited company in accordance with the Company Law and other relevant regulations, with a registered capital of RMB 1,826,003,451 [1][3]. - The company aims to provide reliable, high-quality, and efficient clean energy products, with a mission to contribute to a zero-carbon society and a vision to become a global leader in the photovoltaic industry [1][3]. Group 2: Share Structure - The company has issued a total of 1,826,003,451 shares, all of which are ordinary shares, with no other categories of shares [3][4]. - The company prohibits providing financial assistance for others to acquire its shares, except under specific conditions approved by the shareholders' meeting [4][5]. Group 3: Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including the right to request meetings and supervise the company's operations [9][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 [13][14]. Group 4: Governance and Meetings - The company’s governance structure includes a board of directors and a supervisory board, with specific procedures for convening and conducting shareholder meetings [15][20]. - Shareholder meetings can be held annually and temporarily, with specific rules governing the notice, proposal submission, and voting processes [19][24]. Group 5: Financial Assistance and Guarantees - Any financial assistance exceeding 10% of the company's latest audited net assets must be approved by the shareholders' meeting [16][17]. - Guarantees provided by the company must also be approved by the shareholders' meeting if they exceed certain thresholds related to the company's net assets [17][18].

Core Points - Wuhan Guide Infrared Co., Ltd. is a joint-stock company established in accordance with the Company Law of the People's Republic of China, with a registered capital of 4,270,736,108 RMB [1][2] - The company aims to maximize shareholder interests through independent production and operation activities, enhance innovation capabilities, and improve production technology [12] - The company is engaged in a wide range of business activities, including the design, manufacturing, inspection, and maintenance of special equipment, as well as various electronic and optical instruments [3][4] Company Structure - 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][8] - The chairman serves as the legal representative of the company [2] - The company has established a Communist Party organization to conduct party activities [2] Business Scope - The company’s business scope includes special equipment design, manufacturing, inspection, and maintenance, as well as various electronic and optical instruments and components [3][4] - The company is also involved in software development, technology services, and the manufacturing of intelligent devices and systems [4] Special Provisions - The company has obligations to fulfill national military product orders and must comply with national security and confidentiality laws [5] - Any changes in the controlling shareholder must be reported to the relevant national defense authorities [6][7] Share Issuance and Management - The company issues shares in the form of stocks, with equal rights for each type of share [8][9] - The total number of shares issued is 4,270,736,108, all of which are ordinary shares [9][10] - The company cannot repurchase its own shares except under specific circumstances outlined in the articles of association [10][11] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in shareholder meetings, and they must comply with laws and the company’s articles of association [15][18] - Shareholders holding more than 5% of shares must report any pledges of their shares to the company [19][20] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [42][45] - Shareholder proposals can be submitted prior to meetings, and the company must notify shareholders of meeting details in advance [56][57]

Core Points - 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 registered capital of the company is RMB 63.659 million [3] - The company aims to become a globally trusted provider of health food, adhering to the principle of quality and core values of excellence, responsibility, innovation, win-win, and respect [4] Chapter Summaries General Provisions - The company was approved by the China Securities Regulatory Commission to issue 17.15 million shares of ordinary stock to the public and was listed on the Shanghai Stock Exchange on March 12, 1996 [2][3] - The company is located in Hohhot, Inner Mongolia, with a registered address at Yili Avenue, Chao Le Chuan Dairy Development Zone [3] Business Objectives and Scope - The company's business scope includes the production of dairy products, infant formula food, food sales, beverage production, and various other food-related activities [4] - The company emphasizes nourishing life vitality and sharing health with the world as its mission [4] Shares - The company has a total share capital of 6,365,900,705 shares, all of which are ordinary shares [5] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shareholders [5] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participate in shareholder meetings, supervise company operations, and request information [10][12] - Shareholders must comply with laws and regulations, pay for their subscribed shares, and cannot withdraw their shares except in legally specified circumstances [12] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [16][18] - Shareholder meetings require a quorum and decisions are made based on majority or two-thirds majority votes depending on the type of resolution [76][78] Board of Directors - The board of directors is responsible for the company's management and must comply with legal and regulatory requirements [34][35] - Directors must be natural persons and cannot hold positions if they have certain legal disqualifications [35]

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][3] - 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 to change from a limited liability company to a joint-stock limited company and registered in Haidian District, Beijing [2][3] - The company was approved by the China Securities Regulatory Commission to issue 31.6 million shares of common stock to the public and was listed on the Shenzhen Stock Exchange on October 30, 2009 [3] Company Structure - The company has a registered capital of RMB 1,962,564,954.00 [2][3] - The company is a permanent joint-stock limited company [3] - The chairman or general manager serves as the legal representative of the company [3] Business Objectives and Scope - The company's business objective is to promote the industrialization of scientific and technological achievements and to develop new products to meet market needs [4] - The company engages in various activities including software development, technical services, and sales of electronic products [4] Shares - The company's shares are issued in the form of stocks, with each share having a face value of RMB 1 [5][6] - The total number of shares issued by the company is 1,962,564,954, all of which are common shares [6] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes [11][12] - Shareholders are required to comply with laws and regulations and are liable for their subscribed shares [15][16] Shareholder Meetings - The company holds annual and temporary shareholder meetings to discuss important matters [48][49] - Shareholder meetings require a quorum and must follow specific procedures for proposals and voting [80][81] Voting and Resolutions - Resolutions can be classified as ordinary or special, with different voting thresholds required for approval [80][82] - Ordinary resolutions require a simple majority, while special resolutions require a two-thirds majority [80][82]