Company Overview - Zhuzhou Smelter Group Co., Ltd. is established as a joint-stock company in accordance with the Company Law and other relevant regulations, with independent legal status and self-financing capabilities [1][2] - The company was approved by the Hunan Provincial Government and registered with the market supervision authority in Zhuzhou City, with a registered capital of RMB 1,072,872,703 [2][3] Corporate Governance - The company adheres to principles of equality in shareholding, shared benefits, and risk-sharing among shareholders [3] - A Party Committee is established to ensure leadership and direction, with provisions for adequate staffing and funding for party activities [3][4] Business Objectives and Scope - The company's business objective is to focus on lead and zinc smelting while diversifying into related fields, utilizing its advantages in product quality, management, and technology [4] - The operational scope includes non-ferrous metal smelting, processing, sales, and various technology development and consulting services [4] Share Structure - The company issues ordinary shares, with all shares having equal rights and obligations [6][7] - The total number of shares issued is 1,072,872,703, with a nominal value of RMB 1 per share [6][7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions, as well as obligations to comply with laws and the company’s articles of association [14][15] - Shareholders holding more than 5% of shares must report any pledges of their shares to the company [18] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for calling and conducting these meetings [51][52] - Shareholders can propose agenda items and must be notified of meeting details in advance [63][66] Financial Management - The company is prohibited from providing financial assistance for acquiring its own shares, except under specific conditions approved by the board [8][9] - The company can repurchase shares under certain circumstances, such as capital reduction or employee stock plans [27][28]