Core Points - 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 [2][3] - The company was established as a joint-stock company through the overall change of Xi'an Sanrenxing Information Communication Co., Ltd. and is registered in Xi'an [2][3] - The registered capital of the company is RMB 2,108.16986 million [2][3] - The company is committed to becoming a leading comprehensive campus operation service provider in China, targeting youth [4][5] Company Structure - The company is a permanent joint-stock company with the chairman serving as the legal representative [3][4] - The company’s assets are divided into equal shares, and shareholders are only liable for the company's debts to the extent of their subscribed shares [3][4] - The company has established a Communist Party organization to conduct activities in accordance with the Party's regulations [4] Business Scope - The company’s business scope includes organizing cultural and artistic exchange activities, advertising design and agency, information consulting services, market research, and various technology services [4][5] - The company is also involved in the sale of electronic products, computer hardware and software, and artificial intelligence services [5] Share Issuance - 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 210,816,986 shares, all of which are ordinary shares [7][8] - The company cannot provide financial assistance for others to acquire its shares, except under specific conditions [8][9] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and the ability to supervise the company's operations [12][13] - Shareholders must comply with laws and the company’s articles of association, and they cannot withdraw their capital except as legally permitted [16][17] - 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 required to be held within six months after the end of the previous fiscal year [49][50] - Shareholder meetings can be called under specific circumstances, such as when the number of directors is insufficient or when requested by shareholders holding more than 10% of shares [50][51] - The company must provide legal opinions on the meeting's legality and the qualifications of attendees [52]

Core Points - The company aims to establish a modern corporate system to protect the rights and interests of shareholders, employees, and creditors while ensuring the preservation and appreciation of state-owned assets [1] - The company adheres to the leadership of the Communist Party of China and has established a Party Committee and a Discipline Inspection Committee within its governance structure [1] - The company was established as a joint-stock limited company approved by the Shanxi Provincial Government and listed on the Shanghai Stock Exchange in 2003 [2][3] Company Structure - The company is named Shanxi Huayang Group New Energy Co., Ltd., with a registered capital of RMB 3,607,500,000 [4][5] - The company has a total of 360,750 million shares issued, all of which are ordinary shares [6][7] Business Objectives and Scope - The company's business objective is to actively develop products and markets using advanced international management practices to achieve success in market competition and provide satisfactory economic returns to shareholders [4] - The company's business scope includes coal mining, equipment leasing, automobile sales (excluding passenger cars), electric power production and sales, solar power generation, and various other energy-related activities [4][5] Share Issuance and Management - The company issues shares in the form of stocks, adhering to principles of openness, fairness, and justice, ensuring equal rights for all shares of the same category [6][7] - The company has regulations in place regarding the transfer of shares, including restrictions on the transfer of shares held by directors and senior management within specified timeframes [9][10] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participation in shareholder meetings, and the ability to supervise the company's operations [11][12] - Shareholders are obligated to not withdraw their capital and must not abuse their rights to harm the interests of the company or other shareholders [15][16] Governance and Decision-Making - The company’s governance structure includes a board of directors and a shareholder meeting, which are responsible for major decisions such as profit distribution, capital increases, and mergers [19][20] - The company requires shareholder approval for significant external guarantees and transactions exceeding certain thresholds [21][22] Meeting Procedures - The company holds annual and temporary shareholder meetings, with specific procedures for notification, proposal submission, and voting [23][24] - The company ensures that all meetings are documented accurately, including attendance and voting results [35][36]