Core Points - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior according to relevant laws [5][7] - The company was established as a joint-stock company through the overall change of Shaoxing ZhenDe Medical Dressing Co., Ltd. and is registered in Zhejiang Province [5][6] - The company issued 25 million shares to the public and was listed on the Shanghai Stock Exchange on April 12, 2018 [5][6] - The registered capital of the company is RMB 265,835,535 [6] Chapter 1: General Provisions - The company is a permanent joint-stock company with its legal representative being the chairman [6][7] - The legal representative's civil activities conducted in the name of the company are legally binding on the company [6][7] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [6][7] Chapter 2: Business Objectives and Scope - The company's business objective is to ensure medical safety and reduce healthcare costs [8] - The approved business scope includes the production of medical devices, sanitary products, and disposable medical supplies [8] Chapter 3: Share Issuance - The company's shares are issued in the form of stocks, with a par value of RMB 1 per share [9][10] - The total number of shares issued by the company is 265,835,535, all of which are ordinary shares [10] Chapter 4: Shareholders and Shareholders' Meeting - The company establishes a shareholder register based on the certificates provided by the securities registration and settlement institution [14] - Shareholders have rights to dividends, request meetings, supervise operations, and transfer their shares [14][15] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [21] Chapter 5: Shareholders' Meeting Procedures - The company must notify shareholders of the meeting at least 20 days in advance for the annual meeting and 15 days for a temporary meeting [26][27] - The meeting must be presided over by the chairman or a designated representative [72] - Shareholders can vote in person or by proxy, and the voting results must be disclosed [80][84]