Core Points - The company is named Hanyu Group Co., Ltd., established in Jiangmen, Guangdong, and registered with a capital of RMB 603 million [4][5] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 34 million shares on October 14, 2014, and listed on the Shenzhen Stock Exchange on October 30, 2014 [3][4] - The company's business scope includes the production and sale of home appliances, medical devices, new energy vehicles, and various technological services [5][6] Chapter Summaries General Provisions - The company aims to protect the rights of shareholders, employees, and creditors while adhering to the Company Law and Securities Law of the People's Republic of China [3] - The company is a permanent joint-stock company, with its legal representative being the chairman [4][5] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [4][5] Business Objectives and Scope - The company's business objective is to utilize advanced production technology and scientific management methods to enhance economic efficiency and provide satisfactory returns to investors [5] - The business scope includes manufacturing and selling home appliances, medical devices, new energy vehicles, and providing various technical services [5][6] Shares - The company's shares are issued in the form of stocks, with equal rights for each share of the same category [7] - The initial total share capital was 100 million shares, all ordinary shares, with specific shareholding percentages for the founders [8][9] - The company can increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [9] Shareholders and Shareholder Meetings - The company maintains a shareholder register based on records from the securities registration and settlement institution [14] - Shareholders have rights to dividends, attend meetings, supervise management, and request information [14][15] - The company must hold annual shareholder meetings within six months after the end of the previous fiscal year [24] Decision-Making and Voting - Shareholder resolutions can be ordinary or special, requiring a simple majority or two-thirds majority, respectively [49] - The company must provide detailed information about board candidates during shareholder meetings [30] - The company is required to maintain accurate records of shareholder meetings, including attendance and voting results [46][47]