化妆品等商品销售及相关服务

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天虹股份: 章程(2025年8月修订)
Zheng Quan Zhi Xing· 2025-08-11 11:14
Group 1 - The company is established as a foreign-invested joint-stock company, transitioning from Tianhong Mall Co., Ltd, with a registered capital of RMB 1,168,847,750 [2][3][6] - The company aims to implement a comprehensive customer satisfaction strategy and become a leading retail enterprise in China, focusing on quality products and services [5][6] - The company is committed to maintaining a governance structure that ensures transparency, accountability, and effective checks and balances [2][4] Group 2 - The company’s business scope includes a wide range of products and services, such as daily necessities, textiles, food, electronics, and various retail and wholesale activities [6] - The company has a total of 1,168,847,750 shares, all of which are ordinary shares [7][22] - The company is prohibited from providing financial assistance for others to acquire its shares, except under specific circumstances approved by the board [8][9] Group 3 - The company’s shareholders have rights to dividends, attend meetings, supervise operations, and access company documents [13][15] - The company’s shareholder meetings are the highest authority, responsible for electing directors, approving financial reports, and making significant corporate decisions [22][23] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [28][29]