General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while establishing a modern corporate governance system in accordance with relevant laws and regulations [2][3] - The company was established on November 5, 2007, with a registered capital of RMB 1,357,954.15 million [3][4] Business Objectives and Scope - The company's business objectives include lawful operation, integrity, and creating value for society while maximizing shareholder interests [5] - The business scope encompasses various engineering and construction services, including railways, highways, urban transit, and international project contracting [5][6] Shares - The company has issued a total of 1,357,954.15 million shares, with 84.71% being domestic ordinary shares and 15.29% being foreign-listed shares [7] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shareholders of the same category [7][8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participation in meetings, and access to company documents, while also bearing responsibilities as per their shareholdings [14][40] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [40][41] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for convening and voting [48][49] - Shareholder proposals must be submitted in writing and are subject to legal and regulatory compliance [58][59] Voting and Resolutions - Resolutions can be classified as ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [80][81]