General Provisions - Zhejiang Three Stars New Materials Co., Ltd. is established as a joint-stock company based on the original Deqing County Sanxing Plastic Chemical Co., Ltd. [1] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 22 million shares on March 6, 2017, listed on the Shanghai Stock Exchange [1] - The registered capital of the company is RMB 180,357,032 [1] Business Objectives and Scope - The company's business objective is to enhance management levels and core competitiveness while providing quality services to customers, maximizing shareholder value, and promoting industry development [1] - The business scope includes the production and sale of PVC plastic particles and products, design and production of tempered glass, and power generation and supply [1] Shares - The company's shares are issued in the form of stocks, with all shares being ordinary shares with a par value of RMB 1.00 each [2][3] - The company has a total of 180,357,032 shares issued, with major shareholders including Yang Min, Yang Aiyong, and Dehua Venture Capital Co., Ltd. [2] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise company operations, and access company documents [7] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [11] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [49] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of the shares [52][54] Voting and Resolutions - Ordinary resolutions require approval from more than half of the voting rights present, while special resolutions require two-thirds approval [80][82] - The company must disclose voting results, especially for matters affecting minority investors [83]