来源：市场资讯 资料显示，元识矩阵（广州）医疗科技有限公司成立于2025年12月26日，法定代表人为曲家朋，注册资 本500万人民币，公司位于广州市，人工智能基础软件开发;人工智能应用软件开发;人工智能理论与算 法软件开发;人工智能行业应用系统集成服务;软件开发;软件销售;计算机系统服务;技术服务、技术开 发、技术咨询、技术交流、技术转让、技术推广;工程和技术研究和试验发展;智能机器人的研发;人工智 能硬件销售;计算机软硬件及辅助设备批发;计算机软硬件及辅助设备零售;第一类医疗器械销售;第一类 医疗设备租赁;机械设备研发;电子产品销售;仪器仪表销售;机械设备租赁;信息系统集成服务;信息技术咨 询服务;健康咨询服务（不含诊疗服务）;非居住房地产租赁;会议及展览服务;企业管理;企业管理咨询;供 应链管理服务;软件外包服务;第二类医疗器械销售;第二类医疗器械租赁;第二类医疗器械生产;第三类医 疗器械生产;第三类医疗器械经营;第三类医疗设备租赁;医疗器械互联网信息服务;检验检测服务;互联网 信息服务;第二类增值电信业务。 天眼查工商信息显示，近日，润建股份有限公司出资500万元成立元识矩阵（广州）医疗科技有限公 司， ...

Core Points - Yifeng Pharmacy Chain Co., Ltd. is established as a joint-stock company in accordance with the Company Law and Securities Law of the People's Republic of China [1][2] - The company was approved for public offering of 40 million shares and listed on the Shanghai Stock Exchange on February 17, 2015 [1][2] - The registered capital of the company is RMB 1,212,432,297 [2][4] Chapter 1: General Provisions - The purpose of the articles is to protect the legal rights of the company, shareholders, employees, and creditors [1] - The company is registered in Changde City, Hunan Province, with a business license number of 430700000011314 [1][2] - The chairman serves as the legal representative of the company, and the company must appoint a new legal representative within 30 days if the current one resigns [2][3] Chapter 2: Business Objectives and Scope - The company's business objective is to provide valuable goods and services for human health [4] - The business scope includes food sales, drug retail, medical services, and various other health-related services [4][5] Chapter 3: Shares - The company's shares are issued in the form of stocks, with a total of 1,212,432,297 shares, all of which are ordinary shares with a par value of RMB 1 [7][18] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shareholders of the same class [7][8] - The company can increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [20][21] Chapter 4: Shareholders and Shareholder Meetings - Shareholders have rights to dividends, attend meetings, supervise the company, and access company documents [12][13] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [46] - Shareholders holding more than 10% of shares can request a temporary shareholder meeting [52][53] Chapter 5: Board of Directors - The board of directors is responsible for the company's operations and must report to the shareholders [72] - Directors must act in the best interest of the company and its shareholders, adhering to legal and regulatory requirements [40][41] - The board must ensure that the company maintains its independence and integrity in operations [41][42]