Company Overview - Guangdong Squirrel Hospital Management Co., Ltd. has been established with a registered capital of 20 million RMB [1] - The legal representative of the company is Li Bo, and it is wholly owned by Guangdong Squirrel Hospital Investment Co., Ltd. [1] Business Scope - The company's business scope includes enterprise headquarters management, technical services, development, consulting, communication, transfer, and promotion [1] - It also engages in investment activities using its own funds and hospital management, operating independently within the limits of its business license [1] Registration Details - The company is registered in Zhuhai, located at 868 Hong Kong-Macao Avenue, Hengqin [1] - It is classified as a limited liability company with a natural person investment or holding [1] - The business registration is valid until August 15, 2025, with no fixed term thereafter [1]

企业名称上海莲和实业发展有限公司法定代表人黄俏意注册资本10000万人民币国标行业房地产业>房 地产业>房地产开发经营地址上海市浦东新区沪南路2218号西楼18层企业类型其他有限责任公司营业期 限2025-7-30至无固定期限登记机关浦东新区市场监督管理局 来源：金融界 天眼查App显示，近日，上海莲和实业发展有限公司成立，法定代表人为黄俏意，注册资本10000万人 民币，上海北蔡资产管理有限公司、上海洲虹管理咨询有限公司持股。 序号股东名称持股比例1上海北蔡资产管理有限公司51%2上海洲虹管理咨询有限公司49% 经营范围含信息咨询服务（不含许可类信息咨询服务）；工程造价咨询业务；物业管理；资产评估；企 业总部管理。（除依法须经批准的项目外，凭营业执照依法自主开展经营活动） 许可项目：建设工程 施工；住宅室内装饰装修。（依法须经批准的项目，经相关部门批准后方可开展经营活动，具体经营项 目以相关部门批准文件或许可证件为准） 自主展示（特色）项目：信息技术咨询服务；企业管理咨 询；企业管理；建筑物清洁服务；企业形象策划；会议及展览服务；非居住房地产租赁；租赁服务（不 含许可类租赁服务）。 ...

Core Points - The company is established as a joint-stock limited company in accordance with the Company Law and Securities Law of the People's Republic of China [4][5] - The company was registered on July 29, 2006, and listed on the Shenzhen Stock Exchange on November 22, 2007, with an initial public offering of 20 million shares [4][5] - The registered capital of the company is RMB 327,103,864 [4][5] Chapter 1: General Provisions - The purpose of the company's articles is to protect the legal rights of the company, shareholders, employees, and creditors [4] - The company is a permanent joint-stock limited company [5] - The legal representative of the company is elected by the board of directors [5] Chapter 2: Business Objectives and Scope - The company's business objectives include integrity in operations, prioritizing quality, practical innovation, and promoting technology [6] - The business scope includes enterprise headquarters management, IT consulting services, software development, advertising design and agency, property management, and artificial intelligence hardware sales [6] Chapter 3: Shares Section 1: Share Issuance - The company issues shares in the form of stocks, with each share having a face value of RMB 1 [9][10] - The company initially issued 60 million shares to its founders, with a total of 32,710.3864 million shares currently issued [10][11] Section 2: Share Increase, Decrease, and Repurchase - The company can increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [12][13] - The company is prohibited from repurchasing its own shares except under specific circumstances [14] Section 3: Share Transfer - Shares must be transferred in accordance with the law, and the company does not accept its shares as collateral [28][29] Chapter 4: Shareholders and Shareholders' Meeting Section 1: General Provisions for Shareholders - Shareholders have rights proportional to their shareholdings, including profit distribution and the right to attend and vote at shareholders' meetings [34] - Shareholders can request the court to invalidate resolutions that violate laws or regulations [36] Section 2: Controlling Shareholders and Actual Controllers - Controlling shareholders must exercise their rights in accordance with laws and regulations, ensuring the interests of the company and other shareholders are protected [42][43] Section 3: General Provisions for Shareholders' Meetings - The shareholders' meeting is the company's authority, responsible for electing directors, approving financial reports, and making decisions on capital changes [46] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [48] Chapter 5: Proposals and Notifications for Shareholders' Meetings - Proposals must fall within the authority of the shareholders' meeting and be clearly defined [58] - Shareholders holding more than 1% of shares can propose items for discussion at the shareholders' meeting [59] Chapter 6: Conducting Shareholders' Meetings - The company must ensure the orderly conduct of shareholders' meetings and verify the legitimacy of shareholders' qualifications [66][70] - The meeting must be recorded, documenting all proceedings and decisions made [77] Chapter 7: Voting and Resolutions of Shareholders' Meetings - Resolutions can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [80][81] - Specific matters, such as amendments to the articles of association or capital changes, require special resolutions [82]