General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while ensuring the preservation and appreciation of state-owned assets [1] - Shenzhen Bauing Construction Holding Group Co., Ltd. was established in accordance with the Company Law and other relevant regulations [2] - The company was registered on December 31, 2001, with a registered capital of RMB 1,516,248,693 [2][4] Business Objectives and Scope - The company's business objective is to create a perfect space and establish a century-old enterprise [5] - The business scope includes smart system engineering design, technology consulting, smart city project investment, and various construction-related services [5] Shares - The company's shares are issued in the form of stocks, with all shares having equal rights [6] - The total number of shares issued by the company is 1,516,248,693, all of which are ordinary shares [6] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including the right to request meetings and supervise company operations [12][34] - Shareholders must comply with laws and regulations, and they are liable for their subscribed shares [18] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [48][52] - Shareholder proposals must be submitted in writing and are subject to specific timelines for notification and discussion [58][60] Board of Directors - The board of directors is responsible for managing the company and must report to the shareholders annually [74] - Directors are required to attend shareholder meetings and respond to inquiries from shareholders [75]