Core Points - The company Jinzi Ham Co., Ltd. was established as a joint-stock company in accordance with the Company Law and Securities Law of the People's Republic of China [2][3] - The company was approved by the China Securities Regulatory Commission to issue 18.5 million shares of common stock to the public and was listed on the Shenzhen Stock Exchange on December 3, 2010 [2] - The registered capital of the company is RMB 1,210,614,164 [2] Chapter Summaries Chapter 1: General Provisions - The purpose of the articles is to protect the legal rights of the company, shareholders, employees, and creditors, and to regulate the organization and behavior of the company [1] Chapter 2: Business Objectives and Scope - The company's business objectives are based on "integrity and prudent operation," focusing on ham, meat products, and food as core businesses, aiming for sustainable development and value creation for shareholders [5] - The business scope includes food production, sales, internet sales, technology services, and investment activities [5] Chapter 3: Shares - The company's shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [16] - The total number of shares issued at the establishment of the company was 50 million, with a par value of RMB 1 per share [7] - The company has issued a total of 1,210,614,164 shares, all of which are common shares [9] Chapter 4: Shareholders and Shareholders' Meeting - The shareholders' meeting is the company's authority, responsible for electing directors, approving profit distribution plans, and making decisions on capital increases or reductions [46] - Shareholders have rights to dividends, request meetings, supervise operations, and transfer their shares [34][36] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [48] Chapter 5: Directors and Board of Directors - The board of directors is responsible for managing the company's affairs and is elected by the shareholders [3] - The legal representative of the company is elected from among the directors [3] Chapter 6: Senior Management - Senior management includes the general manager, deputy general managers, board secretary, financial director, and chief engineer [3] Chapter 7: Financial Accounting System, Profit Distribution, and Audit - The company must establish a financial accounting system and conduct internal audits [7] Chapter 8: Notices and Announcements - The company is required to issue notices and announcements in accordance with legal and regulatory requirements [8] Chapter 9: Merger, Division, Capital Increase, Reduction, Dissolution, and Liquidation - The company can increase or reduce capital based on shareholder resolutions and legal regulations [11] Chapter 10: Amendment of Articles - The articles can be amended in accordance with legal provisions and shareholder resolutions [10] Chapter 11: Supplementary Provisions - The articles serve as a legally binding document for the company, shareholders, directors, and senior management [3]