Core Points - Tangshan Port Group Co., Ltd. is a joint-stock company established in accordance with the Company Law and other relevant regulations, with a registered capital of RMB 5,925,928,614 [2][4][8] - The company aims to establish a modern, multifunctional trade port that provides high-quality port services and reasonable returns to shareholders while achieving good social benefits [6][7] - The company has a total of 5,925,928,614 shares issued, all of which are ordinary shares, with no other categories of shares [8][10] Chapter Summaries Chapter 1: General Provisions - The company is committed to protecting the legal rights of shareholders, employees, and creditors while adhering to the leadership of the Communist Party [1][3] - The company is permanently established as a joint-stock company [4][5] Chapter 2: Business Objectives and Scope - The business scope includes port operations, cargo handling, warehousing services, domestic and international freight forwarding, and various consulting services [6][7] Chapter 3: Shares - The shares are issued in the form of stocks, with each share having a face value of RMB 1 [17][18] - The company cannot provide financial assistance for others to acquire its shares, except under specific conditions approved by the shareholders' meeting [21][22] Chapter 4: Shareholders and Shareholders' Meeting - Shareholders have rights to dividends, request meetings, supervise operations, and transfer shares [33][34] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [48][49] Chapter 5: Board of Directors - The board is responsible for the company's operations and must report to the shareholders [32][33] - The board must ensure compliance with laws and regulations during meetings and decision-making processes [80][81] Chapter 6: Senior Management - Senior management includes the general manager, deputy general managers, financial officer, and board secretary [13][14] - They are responsible for executing company affairs and must adhere to the company's regulations and laws [39][40] Chapter 7: Financial Accounting System, Profit Distribution, and Audit - The company must establish a financial accounting system and conduct internal audits [8][9] - The appointment of accounting firms must be approved by the shareholders' meeting [20][21]