Core Points - The company is Zhejiang George White Clothing Co., Ltd., established in accordance with the Company Law of the People's Republic of China and other relevant regulations [2][3] - The company was approved for establishment by the Zhejiang Provincial Government and registered with the Zhejiang Provincial Administration for Industry and Commerce [2] - The company was listed on the Shenzhen Stock Exchange on July 13, 2012, with an initial public offering of 24.65 million shares [3] - The registered capital of the company is RMB 504,779,491 [3] Chapter Summaries General Provisions - The articles of association serve as a legally binding document governing the organization and behavior of the company, shareholders, directors, and senior management [4] - The company is a permanent joint-stock company [3] Business Objectives and Scope - The company's business objective is to enhance service quality and optimize efficiency, aiming to become a leading clothing enterprise in China [4][5] - The business scope includes clothing manufacturing, retail, wholesale, special labor protection products, and internet sales [5] Shares - The company's shares are in the form of stocks, with a par value of RMB 1.00 per share [6] - The total number of shares issued is 504,779,491, all of which are ordinary shares [7] Shareholders and Shareholder Meetings - Shareholders have rights to dividends, participate in meetings, supervise the company, and access company documents [11][12] - The company must hold an annual general meeting within six months after the end of the fiscal year [48] Board of Directors and Management - The board of directors is responsible for the company's operations and is elected by shareholders [4] - Senior management includes the manager, deputy managers, financial officer, and other key positions [4] Financial Accounting and Auditing - The company must establish a financial accounting system and conduct internal audits [4] - The appointment of external auditors must be approved by the shareholders [4] Amendments and Notifications - Amendments to the articles of association require shareholder approval [4] - Notifications regarding shareholder meetings must be sent out in a timely manner [60][61]

Core Points - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations, with its registered name being Jiangsu Asia-Pacific Light Alloy Technology Co., Ltd. [1][2] - The registered capital of the company is RMB 1,247,947,988.8 [2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 40 million shares, which were listed on the Shenzhen Stock Exchange on January 18, 2011 [1][2] Company Structure and Governance - The chairman represents the company in executing its affairs and serves as the legal representative [2] - The company is permanently established as a joint-stock limited company, and shareholders are liable only to the extent of their subscribed shares [2][3] - The company has established a Communist Party organization to conduct activities in accordance with the Party's regulations [3] Business Objectives and Scope - The company's business objective is to manage and operate its assets professionally, adhering to the principles of honesty and diligence to create satisfactory returns for all shareholders [3] - The business scope includes the development, consultation, transfer, and sale of non-ferrous metal composite materials, copper-aluminum alloy materials, heat exchangers, precision molds, and automotive parts, among others [3][4] Share Issuance and Capital Management - The company's shares are issued in the form of stocks, with all shares being ordinary shares totaling 1,247,947,988.8 shares [5][21] - The company can increase its capital through various methods, including issuing shares to unspecified objects and converting reserves into capital [6][7] - The company is prohibited from repurchasing its own shares, except under specific circumstances outlined in the regulations [8][21] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including voting on significant corporate matters [11][13] - The company must maintain a shareholder register based on the records provided by the securities registration agency [11] - Shareholders are obligated to comply with laws and regulations, and they cannot abuse their rights to harm the interests of the company or other shareholders [16][17] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [48] - The notice for shareholder meetings must include details such as the time, location, and agenda, ensuring all shareholders are informed [61][62] - Decisions made at shareholder meetings require a majority or supermajority vote, depending on the nature of the resolution [80][81]

Core Points - The company, Guangdong Decro Film New Materials 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 [3][4] - The company was approved by the Shenzhen Stock Exchange and the China Securities Regulatory Commission to issue 33.336 million shares of RMB ordinary stock, which were listed on October 30, 2023 [3][4] - The registered capital of the company is RMB 133,333,600 [3][4] Company Structure - The company is a permanent joint-stock company, with the legal representative being the director or manager executing company affairs [4] - The company is responsible for civil activities conducted in its name by the legal representative, and it can pursue compensation from the legal representative if damages occur due to their actions [4][5] - 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 [4][5] Business Objectives and Scope - The company's business objective is to create maximum value for customers through personalized research, manufacturing, and services, while enhancing innovation and competitiveness [5][6] - The registered business scope includes manufacturing and selling industrial plastic films, plastic film processing products, and plastic raw materials, among others [5][6] Share Issuance and Management - The company's shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [6][7] - The total number of shares issued at the establishment was 100 million, with the current total number of shares being 133,333,600 [6][7] - The company is prohibited from providing financial assistance for others to acquire its shares, except under specific conditions approved by the shareholders' meeting [7][8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, request meetings, supervise company operations, and access company documents [11][12] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [40][41] - Shareholders abusing their rights to the detriment of the company or other shareholders may be held liable for damages [41][42] Governance and Meetings - The company holds annual and temporary shareholders' meetings, with specific procedures for convening and voting [48][49] - The board of directors is responsible for convening the shareholders' meetings and must ensure compliance with legal and regulatory requirements [52][53] - Decisions at shareholders' meetings require a majority or two-thirds majority vote, depending on the nature of the resolution [80][81]

Core Points - The company is named Hanyu Group Co., Ltd., established in Jiangmen, Guangdong, and registered with a capital of RMB 603 million [4][5] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 34 million shares on October 14, 2014, and listed on the Shenzhen Stock Exchange on October 30, 2014 [3][4] - The company's business scope includes the production and sale of home appliances, medical devices, new energy vehicles, and various technological services [5][6] Chapter Summaries General Provisions - The company aims to protect the rights of shareholders, employees, and creditors while adhering to the Company Law and Securities Law of the People's Republic of China [3] - The company is a permanent joint-stock company, with its legal representative being the chairman [4][5] - 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 [4][5] Business Objectives and Scope - The company's business objective is to utilize advanced production technology and scientific management methods to enhance economic efficiency and provide satisfactory returns to investors [5] - The business scope includes manufacturing and selling home appliances, medical devices, new energy vehicles, and providing various technical services [5][6] Shares - The company's shares are issued in the form of stocks, with equal rights for each share of the same category [7] - The initial total share capital was 100 million shares, all ordinary shares, with specific shareholding percentages for the founders [8][9] - The company can increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [9] Shareholders and Shareholder Meetings - The company maintains a shareholder register based on records from the securities registration and settlement institution [14] - Shareholders have rights to dividends, attend meetings, supervise management, and request information [14][15] - The company must hold annual shareholder meetings within six months after the end of the previous fiscal year [24] Decision-Making and Voting - Shareholder resolutions can be ordinary or special, requiring a simple majority or two-thirds majority, respectively [49] - The company must provide detailed information about board candidates during shareholder meetings [30] - The company is required to maintain accurate records of shareholder meetings, including attendance and voting results [46][47]

海能达通信股份有限公司 章程 二零二五年八月修订 第 1 页 共 43 页 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 董事会 第一节 董事 第二节 董事会 第六章 总经理及其他高级管理人员 第七章 监事会 第一节 监事 第二节 监事会 第 2 页 共 43 页 第八章 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 第九章 通知与公告 第一节 通知 第二节 公告 第十章 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 第十一章 修改章程 第十二章 附则 第 3 页 共 43 页 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》）和 ...

General Provisions - The purpose of the articles of association is 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 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 1,120,914,416 [2] Business Objectives and Scope - The company's business objective is to enhance economic cooperation and technological exchange, producing high-quality products and developing new products to contribute to the economic development of Guangxi and achieve satisfactory social and economic benefits for investors [4] - The company's business scope includes landscaping design, forestry, sales of forest products, production of medium-density fiberboard, and import/export of various wood products and building materials [4] Shares - The company's shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice, with equal rights for each share of the same category [5][6] - The company has issued a total of 1,120,914,416 shares, all of which are ordinary shares [5] Shareholders and Shareholders' Meeting - The company establishes a shareholder register based on the certificates provided by the securities registration and settlement institution, which serves as sufficient evidence of shareholding [11] - Shareholders have rights to dividends, request meetings, supervise the company's operations, and access company documents [11][12] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [23] Decision-Making and Voting - Shareholders' meetings can make ordinary resolutions with a simple majority and special resolutions requiring a higher threshold [80][81] - Shareholders with more than 5% of shares must declare their shareholdings and any changes, and they cannot sell their shares within six months of purchase [8][9] Legal Compliance and Responsibilities - The company and its shareholders must comply with laws and regulations, and shareholders abusing their rights may be held liable for damages [39][40] - The company must fulfill information disclosure obligations in accordance with legal requirements and cooperate with court decisions [12]

General Provisions - The company aims to protect the legal rights of the company, shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws and regulations [1][4] - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [2][3] Business Objectives and Scope - The company's business objectives include practicality, integrity, exploration, and innovation [5] - The company is involved in real estate development, medical services, and various consulting services, among other activities [5] Shares - The company's shares are issued in the form of stocks, with each share having a nominal value of 1 RMB [6][17] - The company has a registered capital of 77,414.4175 million RMB [3] Shareholders and Shareholders' Meeting - Shareholders have rights proportional to their shareholdings, including profit distribution and the right to participate in meetings [12][34] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [48] Board of Directors - The board of directors is responsible for the company's operations and is elected by the shareholders [4][19] - The board must report to the shareholders' meeting on its work over the past year [74] Financial Accounting System - The company must establish a financial accounting system and conduct internal audits [7] - The appointment of accounting firms must be approved by the shareholders' meeting [19] Amendments to the Articles of Association - The articles of association can be amended by a resolution passed at the shareholders' meeting [10] Miscellaneous - The company must comply with the regulations set forth by the Communist Party of China and provide necessary conditions for party activities [4][5]

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] - Shanghai Yachuang Electronics Group Co., Ltd. is established as a joint-stock company in accordance with the Company Law and other relevant regulations [2][3] - The company was approved by the Shenzhen Stock Exchange on January 21, 2021, and registered by the China Securities Regulatory Commission on August 27, 2021, issuing 20 million shares to the public [2][3] Company Structure - The company has a registered capital of RMB 146.665777 million [2][3] - 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] Business Objectives and Scope - The company's business objective is to become the most influential partner in niche markets [4] - The company is engaged in the sale of electronic products, machinery and equipment, communication devices, and software and hardware development [4] Shares - The company issues shares in the form of stocks, with each share having a par value of RMB 1 [5][8] - The total number of shares issued by the company is 146.665777 million, all of which are ordinary shares [8] 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 [15][19] - Shareholders must comply with laws and regulations, pay their subscribed capital on time, and cannot withdraw their capital except as provided by law [19] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous accounting year [47] - Shareholder meetings can be called by the board of directors or by shareholders holding more than 10% of the shares [27][47] 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 [79][80] - The company must ensure that all proposals are fully disclosed to shareholders prior to meetings [60][62]

明阳智慧能源集团股份公司 章 程 明阳智慧能源集团股份公司 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》）、《境内企业境外发行证券和上市管理试行办法》 和其他有关规定，制定本章程。 第二条 公司系依照《公司法》和中华人民共和国其他有关规定成立的股份公 司（以下简称"公司"）。 公司由原广东明阳风电产业集团有限公司全体股东共同作为发起人，以原广东 明阳风电产业集团有限公司净资产整体折股进行整体变更的方式设立，于 2017 年 3 月 30 日在中山市市场监督管理局登记注册，取得营业执照，统一社会信用代码为 第三条 公司于 2018 年 12 月 25 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（以下简称"A 股"）275,900,000 股，于 2019 年 1 月 23 日在上海证券交易所上市。 公司于 2022 年 7 月 4 日经中国证监会核准， 发行 33,660,500 份全球存托凭证 （以 下简称"GDR ...

广东潮宏基实业股份有限公司章程 广东潮宏基实业股份有限公司 章 程 二〇二五年八月 广东潮宏基实业股份有限公司章程 目 录 - 1 - 广东潮宏基实业股份有限公司章程 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 广东潮宏基实业股份有限公司系依照《公司法》及其它有关规定成立 的股份有限公司（以下简称"公司"）。 公司经商务部批准发起设立，并在广东省汕头市工商行政管理局注册登记，领 取营业执照，统一社会信用代码为 91440500279841957E。 第三条 公司于 2009 年 12 月 29 日经中国证券监督管理委员会核准，首次向 社会公众发行人民币普通股 3,000 万股，于 2010 年 1 月 28 日在深圳证券交易所 （以下简称"证券交易所"）上市。 第四条 公司注册名称：广东潮宏基实业股份有限公司 公司英文名称：GUANGDONG CHJ INDUSTRY CO.,LTD. 第五条 公司住所：汕头市濠江区南滨路 9 ...