General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior according to the Company Law and Securities Law of the People's Republic of China [1][2] - The company is established as a joint-stock limited company approved by the Shanghai Municipal Government and registered with the Shanghai Administration for Industry and Commerce [2][3] Business Objectives and Scope - The company's business objective is to rely on high technology for rapid industrialization and marketization of scientific achievements, continuously developing high-tech products that meet market demand, and improving the quality of life for the elderly [5] - The company is engaged in various business activities, including tourism, pharmaceutical wholesale and retail, food production and sales, and health consultation services, among others [5] Shares - The company's shares are issued in the form of stocks, with each share having a nominal value of RMB 1 [6][8] - The total number of shares issued by the company is 774,920,000, all of which are ordinary shares [8] - The company has implemented several capital increase plans through stock dividends in previous years [8] Shareholders and Shareholder Meetings - Shareholders have rights to dividends, request meetings, supervise company operations, and transfer their shares according to the law [14][15] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [50] - Shareholders holding more than 10% of the shares can request a temporary shareholder meeting [50][56] Board of Directors and Management - The chairman of the board serves as the legal representative of the company and is responsible for executing company affairs [3] - The company has established an audit committee to oversee compliance and protect shareholder interests [17] Financial Accounting and Auditing - The company is required to maintain a financial accounting system and conduct internal audits [7] - The appointment of external auditors must be approved by the shareholders [7] Amendments to the Articles of Association - The articles of association can be amended according to the procedures established by the company law and must be approved by the shareholders [9] Miscellaneous - The company is committed to providing necessary conditions for the activities of the Communist Party organization within the company [4]