General Overview - The company is named Guangdong Dongfeng New Materials Group Co., Ltd, established as a joint-stock company in accordance with the Company Law of the People's Republic of China [2][3] - The company was formed by the overall restructuring of Shantou Dongfeng Printing Factory Co., Ltd, with eight founding investors [3][4] - The registered capital of the company is RMB 1,842,917,069 [4] Business Objectives and Scope - The company's business objective is to enhance economic cooperation and technological exchange, introduce advanced technology, and produce competitive products in terms of quality and price [5][12] - The business scope includes research and development of new materials technology, promotion of new energy technology, and various technical services [5][12] Shares - The company has a total of 1,842,917,069 shares, all of which are ordinary shares with a par value of RMB 1 per share [8][19] - Shares can be transferred legally, but the company does not accept its own shares as collateral [26][27] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise company operations, and request information [30][31] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not abuse their rights to harm the company or other shareholders [15][16] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [42][46] - Shareholder meetings are the authority of the company, deciding on major issues such as business direction, capital changes, and financial reports [40][41] Voting and Resolutions - Resolutions can be ordinary or special, with different voting thresholds required for each type [75][76] - Ordinary resolutions require more than half of the voting rights, while special resolutions require two-thirds [75][76] Legal Compliance - The company must comply with the Company Law and other relevant regulations, ensuring that all actions taken are legally binding [2][3] - Shareholders have the right to challenge decisions made at meetings that violate laws or regulations [34][35]