Group 1 - The company is named Jiangsu Shuangxing Color Plastic New Materials Co., Ltd., established as a joint-stock company from Suqian City Color Plastic Packaging Co., Ltd. [2] - The company was approved for its initial public offering (IPO) on May 13, 2011, issuing 52 million shares, which were listed on the Shenzhen Stock Exchange on June 2, 2011 [2][3] - The registered capital of the company is RMB 1,147,428,712 [3] Group 2 - The company's business scope includes the production of optical new materials, optical films, solar cell back materials, polyester capacitor films, and polymer composite material technology research and development [5] - The company aims to enhance economic efficiency, return profits to shareholders, benefit employees, and serve society through technological innovation and management improvement [4] Group 3 - The company issues shares in the form of stocks, with each share having a par value of RMB 1 [6] - The total number of shares issued by the company is 1,147,428,712, all of which are common shares [6][20] Group 4 - The company is governed by a set of bylaws that outline the rights and obligations of shareholders, directors, and senior management [4][12] - The company has established a political organization in accordance with the regulations of the Communist Party of China, ensuring the party's core role in the enterprise [4] Group 5 - The company has provisions for capital increase and reduction, which require shareholder approval and must comply with relevant laws and regulations [9][10] - The company is prohibited from repurchasing its own shares except under specific circumstances, such as capital reduction or employee stock ownership plans [10][11]

General Provisions - The articles of association of Henglin Home Furnishings Co., Ltd. are established to protect the legal rights of the company, shareholders, employees, and creditors, and to regulate the company's organization and behavior according to relevant laws [1][2] - The company is registered in the Zhejiang Province Market Supervision Administration with a unified social credit code of 913305007044702971 and has a registered capital of RMB 139,067,031 [2][3] Business Objectives and Scope - The company's business objective is to achieve "zero-defect quality and service" [3] - The business scope includes research, manufacturing, and sales of furniture, home products, electric massage equipment, medical devices, plastic products, bamboo and wood products, metal products, leather products, office supplies, and chemical products (excluding hazardous chemicals) [3] Shares - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [4][5] - The total number of shares issued by the company is 139,067,031, all of which are ordinary shares [5][6] Shareholders and Shareholder Meetings - The company establishes a shareholder register based on the certificates provided by the securities registration and settlement institution, which serves as proof of shareholding [10] - Shareholders have rights to dividends, request meetings, supervise the company's operations, and access company documents [10][11] Board of Directors and Management - The board of directors is responsible for the company's operations and is elected by the shareholders [2][3] - The company has provisions for independent directors and specialized committees within the board [3] Financial Accounting and Auditing - The company is required to maintain a financial accounting system and conduct internal audits [3] - The appointment of accounting firms must be approved by the shareholders [3] Amendments and Miscellaneous - The articles of association can be amended as per the procedures outlined within the document [3] - The company is committed to providing necessary conditions for the activities of the Communist Party organization as per its regulations [3]

General Information - Anhui Zhongyuan New Materials Co., Ltd. is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China [1] - The company was registered in Wuhu City, Anhui Province, and obtained its business license on August 11, 2017, with a registered capital of RMB 316.9712 million [1][2] - The company issued 31.1 million shares to the public and was listed on the Shanghai Stock Exchange on September 7, 2017 [1][2] Corporate Governance - The board of directors elects a legal representative from among its members, who will represent the company in civil activities [2] - The company is responsible for civil liabilities arising from the actions of its legal representative [2] - 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 [2] Business Objectives and Scope - The company's business objectives include establishing a modern enterprise system, optimizing resource allocation, and improving market competitiveness [3] - The business scope includes the production, processing, and sales of non-ferrous metal foils and materials, as well as import and export of various goods and technologies [3] Share Issuance and Structure - The company's shares are issued in the form of stocks, with all shares of the same category having equal rights [4] - The total number of shares issued by the company is 316.9712 million, all of which are ordinary shares [4][5] - The company cannot provide financial assistance for others to acquire its shares, except for employee stock ownership plans [5] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of the company's operations [10][11] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [13][14] - Shareholders holding more than 5% of shares must report their shareholdings and any changes to the company [11][12] 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 held in person or via electronic communication, and the company must provide necessary materials for shareholders to participate [50][51] - Decisions at shareholder meetings require a majority or two-thirds majority vote, depending on the type of resolution [80][81]

安徽鑫科新材料股份有限公司 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，坚持和加强党的全面领导,完善公司法人治理结构,建设中国特色现代国 有企业制度,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》）、《中华人民共和国企业国有资产法》 (以下简称《企业国有资产法》)、《企业国有资产监督管理暂行条例》和其他 有关规定，制订本章程。 第二条 安徽鑫科新材料股份有限公司系依照《公司法》和其他有关规定 成立的股份有限公司（以下简称"鑫科材料"或"公司"）。 公司经安徽省人民政府皖政秘1998271 号文批准，以发起方式设立，在芜 湖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： 章程 （尚需提交公司 2025 年第一次临时股东大会审议） 第一章 总则 目 录 第三条 公司于 2000 年 10 月 26 日经中国证券监督管理委员会批准，首 次向社会公众发行人民币普通股 3,000 万股，于 2000 年 11 月 22 日在上海证券 交易所上市。 第四条 公司注册名称：安徽鑫科新材料股份有限公司 公司英文全称：ANHUI ...

General Information - Zhongjing Food Co., Ltd. is established as a joint-stock company in accordance with the Company Law of the People's Republic of China [2] - The company was approved by the China Securities Regulatory Commission to issue 25 million shares of ordinary stock to the public on September 28, 2020, and was listed on the Shenzhen Stock Exchange on November 23, 2020 [3] - The registered capital of the company is RMB 146 million [6] Business Objectives and Scope - The company's business objective is to operate legally, pay taxes according to regulations, manage scientifically, provide quality services to customers, and maximize shareholder rights and company value [14] - The business scope includes food production, seasoning production, food additive production, beverage production, food sales, and online food sales [14][4] Share Issuance - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [16] - The total number of shares issued by the company is 146 million, all of which are ordinary shares [20] Share Capital Management - The company can increase its capital through public or private share issuance, distributing bonus shares, or converting reserves into share capital, among other methods [22] - The company is prohibited from repurchasing its own shares except under specific circumstances, such as reducing registered capital or merging with other companies [24] Share Transfer and Restrictions - Shares can be transferred legally, but shares held by founders cannot be transferred within the first year of the company's establishment [28] - Directors, supervisors, and senior management are subject to restrictions on the transfer of shares during their tenure and for six months after leaving their positions [30] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participate in shareholder meetings, supervise company operations, and transfer their shares [32] - Shareholders must comply with laws and regulations, pay for their subscribed shares, and cannot abuse their rights to harm the company or other shareholders [38] 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 [44] - Shareholder meetings require proper notice and must include specific agenda items for discussion and voting [56] 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 [77] - Certain matters, such as amendments to the articles of association or significant asset transactions, require special resolutions [79]

Core Points - The company aims to manufacture high-quality medical supplies to promote human health and provide satisfactory economic benefits to investors [13] - The registered capital of the company is RMB 292.868018 million [6] - The company was approved for its initial public offering of 25 million shares on March 2, 2015, and is listed on the Shanghai Stock Exchange [3][4] Chapter Summaries General Provisions - The company is established as a joint-stock limited company based on the approval from the Guangzhou Foreign Trade and Economic Cooperation Bureau [2] - The company operates under the laws of the People's Republic of China, including the Company Law and Securities Law [1] Business Objectives and Scope - The business scope includes retail of medical supplies, manufacturing of medical plastic products, and various medical equipment [14] - The company is committed to high-quality production and enhancing human health [13] Shares - The total number of shares issued by the company is 292,868,018, all of which are ordinary shares [20] - The company adheres to principles of fairness and transparency in share issuance [16] Shareholders and Shareholder Meetings - Shareholders have rights to dividends, participate in meetings, and supervise company operations [33] - The company must hold annual shareholder meetings within six months after the end of the fiscal year [45] Voting and Resolutions - Ordinary resolutions require a simple majority, while special resolutions require two-thirds majority approval from attending shareholders [78][80] - Shareholders can propose agenda items for meetings, and the company must notify them of the meeting details in advance [56][57]

Summary of Key Points Core Viewpoint The articles outline the revised articles of association for Xi'an International Medical Investment Co., Ltd., detailing the company's structure, governance, and operational guidelines in accordance with Chinese corporate laws. Group 1: Company Overview - Xi'an International Medical Investment Co., Ltd. was established as a joint-stock company in December 1986, originally as "Xi'an Liberation Department Store" [2][3] - The company underwent a restructuring in 1996 to comply with the Company Law and completed re-registration [3] - The registered capital of the company is RMB 2,258,201,153 [4] Group 2: Governance Structure - The company is governed by a board of directors, which includes independent directors, and a supervisory board [4][5] - The chairman of the board serves as the legal representative of the company [4] - The articles of association serve as a legally binding document for the company, shareholders, directors, supervisors, and senior management [4] Group 3: Share Structure - The company has a total of 2,258,201,153 shares, all of which are ordinary shares with equal rights [6][7] - Shares can be issued publicly or privately, and the company can also repurchase shares under specific conditions [7][8] - Shareholders are entitled to dividends and have voting rights proportional to their shareholdings [12][31] Group 4: Shareholder Rights and Responsibilities - Shareholders have the right to attend and vote at general meetings, receive dividends, and access company documents [12][31] - Shareholders must comply with laws and the articles of association, and they cannot withdraw their capital except in legally specified circumstances [36][37] - Major shareholders (holding over 5% of shares) must report any pledges of their shares to the company [38] Group 5: General Meeting Procedures - The company must hold an annual general meeting within six months after the end of the fiscal year [42] - Special meetings can be convened under certain conditions, such as significant losses or requests from major shareholders [43][48] - The notice for meetings must include details such as time, location, and agenda, and must be sent out in advance [55][56] Group 6: Voting and Resolutions - Resolutions can be classified as ordinary or special, with different voting thresholds required for approval [78][80] - Shareholders can vote in person or by proxy, and the company must provide facilities for remote voting [85][86] - Related party transactions require careful disclosure and must be approved by non-related shareholders [82][84]

Core Points - The company is established as a joint-stock company based on the audited net assets of Shenzhen UUGreenPower Co., Ltd. [1] - The company aims to provide competitive core equipment and overall solutions to create value for customers [2][3] - The company’s registered capital and total number of shares are not specified in the documents [1][4] Company Structure - The chairman serves as the legal representative of the company [2] - All assets of the company are divided into equal shares, and shareholders are liable only to the extent of their shares [2] - The company’s articles of association are legally binding on the company, shareholders, directors, supervisors, and senior management [2] Business Scope - The company’s business scope includes the development, design, system integration, sales, and technical services of electric vehicle charging products, automation equipment, and related software [3] - The company is also involved in the design of charging station systems and power modules, as well as investment in industrial projects [3] Share Issuance - The company issues shares in the form of stocks, with each share having a par value of RMB 1.00 [4][5] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shares of the same type [4] Shareholder Rights and Obligations - Shareholders have rights to dividends, participate in shareholder meetings, supervise company operations, and transfer their shares [11][12] - Shareholders holding more than 5% of shares must report any pledges of their shares to the company [14] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [43][44] - Decisions at shareholder meetings require a majority or two-thirds majority vote, depending on the nature of the resolution [76][78] Financial Transactions and Guarantees - Certain financial transactions and guarantees require approval from the board and the shareholders, especially if they exceed specified thresholds [41][42] - The company must disclose related party transactions and ensure that related shareholders abstain from voting on such matters [80][34]

深圳市美好创亿医疗科技股份有限公司 章 程 深圳市美好创亿医疗科技股份有限公 司 公司章程 目 录 深圳市美好创亿医疗科技股份有限公司 公司章程 深圳市美好创亿医疗科技股份有限公司 章 程 （2025 年 4 月修订） 第一章 总则 第一条 为维护深圳市美好创亿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》《深圳证券交易所创业板 股票上市规则》和其他有关规定，结合公司的具体情况，制订本章程。 第二条 公司系依据《公司法》和其他有关规定成立的股份有限公司。 公司系在深圳市美好创亿医疗科技有限公司（以下简称"有限公司"）的基 础上，以整体变更方式发起设立的股份有限公司，在深圳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"914403005586534068"。 第三条 经深圳证券交易所审核通过，并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，公司首次向社会公众公开发行人民币普通股 第四条 公司注册 ...

Group 1 - The company is established as a joint-stock limited company in accordance with the relevant laws and regulations of the People's Republic of China [1][3] - The registered capital of the company is RMB 1,138,656,366 [2] - The company aims to utilize modern scientific management methods to achieve success in market competition and provide satisfactory returns to shareholders while contributing to the economic prosperity of the country and Ningxia [3][4] Group 2 - 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 1,138,656,366, all of which are ordinary shares [5] - The company does not provide any financial assistance to individuals or entities purchasing its shares [5] Group 3 - The company can increase its capital through various methods, including public issuance and private placement, as decided by the shareholders' meeting [6] - The company may reduce its registered capital following legal procedures [6] - The company can repurchase its shares under specific circumstances, such as reducing registered capital or rewarding employees [7] Group 4 - The company establishes a shareholder register based on the certificates provided by the securities registration agency, which serves as proof of share ownership [10] - Shareholders have rights to dividends, attend meetings, supervise operations, and transfer their shares according to the law [10][11] - Shareholders holding more than 5% of shares must report any pledges of their shares to the company [13] Group 5 - The shareholders' meeting is the company's authority, responsible for deciding on business policies, electing directors and supervisors, and approving financial reports [14] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [16] - The company must provide legal opinions on the legality of the meeting's procedures and the qualifications of attendees [16] Group 6 - The company must ensure that the shareholders' meeting is orderly and can take necessary measures against disruptions [58] - The meeting records must include details such as time, location, attendees, and voting results [72] - The company must announce the resolutions of the shareholders' meeting promptly, including details of the voting results [94]