Core Points - The company, SUMEC Corporation Limited, aims to establish a modern corporate governance structure in line with Chinese characteristics and to protect the rights and interests of shareholders, employees, and creditors [2][3] - The company was established in 1996 and is registered in Jiangsu Province with a registered capital of RMB 1,306,749,434.00 [2][3] - The company operates under the principles of innovation and sustainable development, striving to create maximum value for customers, shareholders, and society [6] Chapter Summaries Chapter 1: General Provisions - The company is governed by its articles of association, which are legally binding for the company, shareholders, directors, and senior management [4] - The company is a limited liability company established according to the Company Law and other relevant regulations [2][3] Chapter 2: Business Objectives and Scope - The company's business objectives include creating first-class products and services and becoming a world-class modern manufacturing service enterprise group [6] - The business scope includes construction engineering, electrical installation services, import and export of goods, and various consulting services [6] Chapter 3: Shares - The company has issued a total of 1,306,749,434 shares, all of which are ordinary shares [7] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shareholders of the same category [7][8] Chapter 4: Shareholders and Shareholders' Meetings - Shareholders have rights to dividends, voting, and supervision of the company's operations [13][35] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [50] Chapter 5: Shareholders' Meeting Procedures - The company must notify shareholders of the meeting details at least 20 days in advance for annual meetings and 15 days for temporary meetings [62][63] - The meeting must be conducted in an orderly manner, with provisions for electronic participation [52][66] Chapter 6: Voting and Resolutions - Resolutions can be classified as ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [82][83]