新疆宝地矿业股份有限公司 章 程 目 录 - 2 - 第一章 总则 第一条 为维护新疆宝地矿业股份有限公司（以下简称 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，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》)、 《中 国共产党章程》和其他有关规定，制定本章程。 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。 公司由新疆宝地矿业有限责任公司依法整体变更设立， 经新疆维吾尔自治区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：91650000731825217N。 第三条 公司于 2023 年 2 月 14 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 A 股 20,000 万股，于 2023 年 3 月 10 日在上海 证券交易所上市。 第四条 公司注册名称： 依东街 390 号深圳城大厦 15 楼。 第六条 公司注册资本为人民币 80,000.00 万元。 第七条 公司为永久存续的股份有限公司。 第八条 董事 ...

重庆川仪自动化股份有限公司章程 二〇二五年四月 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 股东和股东大会 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第五章 党委会 第六章 董事会 第一节 董事 第二节 董事会 第七章 总经理及其他高级管理人员 第八章 监事会 第一节 监事 第二节 监事会 第九章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第十章 通知与公告 第一节 通知 第二节 公告 第十一章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十二章 修改章程 第十三章 附则 监督管理局注册登记，取得营业执照，统一社会信用代码 第四条 公司于 2014 年 7 月 10 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 10000 万 股，于 2014 年 8 月 5 日在上海证券交 ...

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 [1][2] - Jiangsu Hengrui Pharmaceuticals Co., Ltd. was established as a joint-stock company approved by the Jiangsu Provincial Government in 1997 and listed on the Shanghai Stock Exchange in 2000 [1][2] Business Objectives and Scope - The company's business objective is to focus on a primary industry while diversifying operations to optimize asset allocation and enhance operational efficiency, particularly in the production of anti-tumor and anesthetic drugs [3][4] - The registered business scope includes the manufacturing of various pharmaceutical forms, including tablets, injections, and biological products, as well as the research and development of medical devices [4] Shares - The company issues shares in the form of stocks, with a par value of RMB 1 per share, and has a total approved issuance of 132.85 million shares [6][18] - The company’s shares are categorized into A shares and H shares, with specific regulations governing their issuance and transfer [6][18] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions, and they are obligated to comply with laws and the company’s articles of association [13][38] - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [17] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for convening and conducting these meetings [19][41] - Shareholders can propose agenda items for meetings, and the company must notify shareholders of meeting details in advance [53][56] Legal Compliance - The company must adhere to legal requirements regarding shareholder meetings, including the verification of shareholder identities and the legality of meeting procedures [66][68] - Legal opinions will be sought to ensure compliance with laws during shareholder meetings [46]

浙江华远汽车科技股份有限公司 章 程 二○二五年四月 浙江华远汽车科技股份有限公 司 公司章程 目 录 浙江华远汽车科技股份有限公司 公司章程 第一条 为维护公司、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》"）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（以下简称 "公司"或者"本公司"）。 公司由浙江华远汽车零部件有限公司按经审计的原账面净资产值折股以整体 变更方式设立，公司在浙江省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 91330301735250975C。 第三条 公司于 2024 年 12 月 31 日经中国证券监督管理委员会同意注册，首次 向社会公众发行人民币普通股 63,794,118 股，于 2025 年 3 月 27 日在深圳证券交易 所（以下简称"深交所"）创业板上市。 第四条 公司注册名称：浙江华远汽车科技股份有限公司 第五条 公司住所：浙江省温州市温州湾新区星海街道金海二道 636 号 邮政编码：32502 ...

旗天科技集团股份有限公司 章 程 二〇二五年四月 （尚需公司股东大会审议） 目 录 第一章 总则 第一条 为维护旗天科技集团股份有限公司（以下简称"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》）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。 公司由上海康耐特光学有限公司依法整体变更设立；在上海市工商行政管理 局注册登记。原上海康耐特光学有限公司的权利义务由公司依法承继。 第三条 公司于 2010 年 2 月 26 日经中国证券监督委员会（以下简称"中国 证监会"）批准，首次向中国境内社会公众发行人民币普通股 15,000,000 股，并 于 2010 年 3 月 19 日在深圳证券交易所上市。 第四条 公司注册名称：旗天科技集团股份有限公司 〖英文全称〗 QITIAN Technology Group Co., Ltd. 第五条 公司住所：上海市金山区山阳镇亭卫公路 1000 号 2 幢 203 室 邮政编码：201508 第六条 公司注册资本为人民币 ...

General Provisions - Ningbo Changyang Technology Co., Ltd. was established as a joint-stock company based on Ningbo Changyang Technology Co., Ltd. and registered with a capital of RMB 287.392894 million [2][3] - The company was approved by the Ningbo Municipal Commerce Committee on March 24, 2016, and registered with the Ningbo Market Supervision Administration [2][3] - The company was registered with the China Securities Regulatory Commission and publicly issued ordinary shares on October 12, 2019 [2][3] Business Objectives and Scope - The company's business objective is to adhere to socialist business principles, promote innovation, and fulfill social responsibilities, aiming to become a leading functional membrane company in China and internationally [4] - The approved business scope includes research and development of new materials, manufacturing and sales of photovoltaic equipment, and various technical services [4] Shares - The company's shares are issued in the form of stocks, with a par value of RMB 1 per share [5] - The total number of shares is 287,392,894, all of which are ordinary shares [5] - The company can increase capital through public or private offerings, stock dividends, or other legally approved methods [5][6] Share Transfer and Restrictions - Shares can be transferred legally, but certain restrictions apply to founders and major shareholders regarding the transfer of shares within specified timeframes [6][7] - Major shareholders and company executives must declare their shareholdings and are subject to limits on the sale of shares [7][8] Shareholders and Shareholder Meetings - The company maintains a shareholder register based on records from the securities registration agency, which serves as proof of share ownership [9] - Shareholders have rights to dividends, attend meetings, supervise company operations, and request information [9][10] - The company must hold an annual general meeting within six months after the end of the fiscal year, and special meetings can be called under certain conditions [12][13] Voting and Resolutions - Resolutions can be classified as ordinary or special, with different voting thresholds required for approval [75][76] - Ordinary resolutions require a simple majority, while special resolutions require a two-thirds majority of the voting rights present [75][76] - Shareholders must be informed of their voting rights and the details of the proposals in advance of meetings [20][21]

中 金 黄 金 股 份 有 限 公 司 章 程 -1- 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 股东和股东大会 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第五章 党委 第六章 董事会 第一节 董事 第二节 董事会 第三节 董事会秘书 第七章 总经理及其他高级管理人员 第八章 监事会 第一节 监事 第二节 监事会 第九章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 -2- 第三节 会计师事务所的聘任 第十章 通知与公告 第一节 通知 第二节 公告 第十一章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十二章 修改章程 第十三章 附则 -3- 第一章 总则 第一条 为维护公司、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》）、《中国共产党章 程》和其他 ...

Core Points - The company, JOINN LABORATORIES (CHINA) CO., LTD., was established on December 26, 2012, and is registered in the Beijing Economic and Technological Development Zone [2] - The company was approved by the China Securities Regulatory Commission (CSRC) to issue H shares on August 4, 2017, and subsequently listed on the Hong Kong Stock Exchange [2][3] - The registered capital of the company is RMB 749.34822 million [2][3] - The company aims to provide a new drug research and development technology platform for domestic and foreign enterprises, accelerating the industrialization of scientific and technological achievements [5] 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 [3] - The company has a total of 270,820,329 shares, with 63,035,301.4 million shares held by domestic investors, accounting for approximately 84.12% of the total share capital, and 11,899,520.6 million H shares held by foreign investors, accounting for approximately 15.88% [9] - The company can issue ordinary shares and, with approval, can also issue other types of shares [6][9] Share Issuance and Management - The company issues shares based on principles of openness, fairness, and justice, ensuring that each share of the same type has equal rights [6] - The company can increase its capital through various methods, including public offerings, private placements, and bonus shares [10] - The company has the right to repurchase its shares under specific circumstances, such as reducing registered capital or merging with other companies [11][12] Shareholder Rights - Shareholders have the right to receive dividends, attend and vote at shareholder meetings, supervise the company's operations, and transfer their shares [28] - The company must maintain a shareholder register that includes details of each shareholder and their respective shareholdings [22][25] - Shareholders can request the company to repurchase their shares if they disagree with resolutions made at shareholder meetings [28]

上海复洁科技股份有限公司 章程 二〇二五年三月 上海复洁科技股份有限公司章程 第一章 总则 第2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。 公司系由上海复洁环保科技有限公司（简称"有限公司"）按原账面净资产值折 股整体变更，以发起方式设立，在上海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91310000585295915N。 第3条 公司于2020年6月11日经上海证券交易所科创板股票上市委员会审核通 过并于2020年7月21日经中国证券监督管理委员会（简称"中国证监会"）注册，首 次向社会公众发行人民币普通股18,200,000股，于2020年8月17日在上海证券交易所 科创板上市。 第4条 公司注册名称：上海复洁科技股份有限公司。 第5条 公司住所：上海市杨浦区国权北路1688弄A7幢801室，邮政编码200438。 第6条 公司注册资本为人民币148,034,592元。 第7条 公司为永久存续的股份有限公司。 第8条 公司的法定代表人由董事长担任。 第9条 公司全部资产分为等额股份，股东以其认购的股份为限对公司承担责任， 公司以其全部资产对公司的债务承担责任。 第10条 ...

Core Points - The article outlines the articles of association for Tasly Pharmaceutical Group Co., Ltd, detailing the company's legal framework and governance structure [2][3][4]. Company Overview - Tasly Pharmaceutical Group Co., Ltd was 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 Tianjin Municipal Government and registered with the Tianjin Market Supervision Administration, with a unified social credit code of 9112000023944464XD [2][3]. Capital Structure - The registered capital of the company is RMB 1,493,950,005 [3]. - The total number of shares issued by the company is 1,493,950,005 shares, with the founding shareholders holding varying percentages of equity [6][19]. Business Objectives - The company's business objectives emphasize high technology, market orientation, marketing as a driving force, and quality assurance [4][5]. - The company aims to leverage its resources and technological advantages to enhance economic efficiency and ensure satisfactory returns for investors [4]. Share Issuance and Transfer - Shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [6][15]. - The company does not accept its own stocks as collateral [8]. Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participation in shareholder meetings, and the ability to supervise company operations [9][10]. - Shareholders are obligated to comply with laws and regulations, and they cannot abuse their rights to harm the company or other shareholders [11][12]. Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for calling and conducting these meetings [41][43]. - Shareholder proposals must be submitted in writing and are subject to specific timelines for notification [53][55]. Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with different thresholds for approval [76][78]. - Voting can be conducted in person, online, or through other means, ensuring accessibility for all shareholders [80][86].