General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while adhering to the principles of the Communist Party and improving corporate governance structures [2][4]. - The company was established as a joint-stock limited company in accordance with the Company Law and other relevant regulations, with a registered capital of RMB 675,652,277 [3][6]. Business Objectives and Scope - The company's business objective is to prioritize shareholder interests, focus on management and technological innovation, and implement a low-cost strategy to enhance core industries and create substantial returns for shareholders [7]. - The business scope includes equity investment, management, investment in high-tech industries such as new materials and biomedicine, and the sale of various materials and services [7]. Shares - The company has issued a total of 675,652,277 shares, all of which are ordinary shares [8]. - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shares of the same category [8][9]. Shareholders and Shareholder Meetings - Shareholders have rights to dividends, request meetings, supervise company operations, and access company documents [12][13]. - The company must hold an annual shareholder meeting within six months after the end of the previous fiscal year [49]. Board of Directors and Management - The chairman serves as the legal representative of the company, and the company is required to appoint a new legal representative within 30 days if the chairman resigns [3][4]. - The company must establish a party organization to ensure compliance with the Communist Party's regulations [7]. Financial Accounting and Auditing - The company is required to maintain a financial accounting system and distribute profits according to the established guidelines [7]. Amendments to the Articles of Association - The articles of association can be amended through resolutions passed at shareholder meetings [7]. Miscellaneous Provisions - The company must comply with laws and regulations regarding the transfer of shares and the rights of shareholders [12][13].