Core Points - The document outlines the rules for the shareholders' meeting of Air China Limited, emphasizing the protection of shareholders' rights and the efficient operation of the meeting [1][2][3] - It specifies the rights of shareholders to attend, propose, and vote at the meetings, ensuring compliance with relevant laws and regulations [2][4] - The document details the procedures for convening annual and extraordinary shareholders' meetings, including the conditions under which extraordinary meetings must be called [2][3][4] Group 1: General Provisions - The rules are established to protect the legal rights of the company and its shareholders, ensuring a standardized and efficient operation of the shareholders' meeting [1] - The rules apply to all shareholders, their representatives, directors, senior management, and other attendees [1][2] - Shareholders can attend meetings in person or through electronic means, such as online voting [1][2] Group 2: Shareholder Rights and Meeting Procedures - All registered shareholders have the right to attend or appoint representatives to attend the meeting and enjoy rights such as inquiry and voting [2][4] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [2][4] - Extraordinary meetings must be convened under specific circumstances, such as when the number of directors falls below the legal minimum or when shareholders holding more than 10% of shares request it [3][4] Group 3: Authority and Responsibilities - The board of directors is responsible for organizing the shareholders' meeting and ensuring compliance with legal and regulatory requirements [1][3] - The document outlines the powers of the shareholders' meeting, including the election of directors, approval of financial reports, and decisions on capital changes [4][5] - Shareholders have the right to propose agenda items for discussion at the meeting, provided they meet specific criteria [15][26] Group 4: Voting and Decision-Making - Voting at the shareholders' meeting is conducted based on the principle of one share, one vote, with provisions for cumulative voting in director elections [30][28] - The document specifies the required majority for passing ordinary and special resolutions [6][30] - Shareholders can express their opinions and ask questions during the meeting, with time allocated for each speaker [27][56]

彩讯科技股份有限公司 股东会议事规则 彩讯科技股份有限公司 股东会议事规则 第一章 总 则 第一条 为规范彩讯科技股份有限公司（以下简称"公司"）的行为，保证股 东会依法行使职权，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 其他法律、行政法规，以及《彩讯科技股份有限公司章程》 （以下简称"《公司章 程》 "），并结合公司实际，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照法律、行政法规、本规则及《公司章程》的相关 规定召开股东会，保证股东能够依法行使权利。 （一）会议的召集、召开程序是否符合法律、行政法规、本规则和《公司章 程》的规定； （二）出席会议人员的资格、召集人资格是否合法有效； （三）会议的表决程序、表决结果是否合法有效； 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当按照《公司法》和《公司章程》规定范围内行使职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的 6 个月内举行。临时股东会不定期召开 ...

Core Points - The document outlines the rules and procedures for the shareholders' meeting of HeFu (China) Medical Technology Co., Ltd, aiming to ensure legal, orderly, efficient, and equitable exercise of rights by shareholders [1][2][3] Group 1: General Principles - The rules apply to all shareholders, their agents, directors, general managers, and other relevant personnel [2] - The company must strictly follow laws and regulations when convening shareholders' meetings, ensuring shareholders can exercise their rights [2][3] - The board secretary is responsible for the preparation and organization of the shareholders' meeting [2] Group 2: Powers of the Shareholders' Meeting - The shareholders' meeting is the power institution of the company, and it must operate within the scope defined by the Company Law and the company’s articles of association [4][5] - Certain external investments must be submitted for shareholders' approval if they meet specific thresholds related to total assets, net assets, or profits [4][5] Group 3: Meeting Procedures - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [6] - Temporary meetings can be called under specific circumstances, such as when the number of directors is insufficient or when significant losses occur [6] Group 4: Proposals and Notifications - Proposals must fall within the powers of the shareholders' meeting and be clearly defined [9][10] - Notifications for meetings must include details such as time, location, agenda, and rights of shareholders to attend and vote [10][11] Group 5: Voting and Resolutions - Resolutions can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [16][17] - Shareholders must vote based on their shareholding, and related parties must abstain from voting on related transactions [18][19] Group 6: Meeting Records - The company must maintain accurate records of the meeting, including attendance, proposals, discussions, and voting results [23][24] - Meeting records must be preserved for at least ten years [24]