General Information - Anhui Zhongyuan New Materials Co., Ltd. is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China [1] - The company was registered in Wuhu City, Anhui Province, and obtained its business license on August 11, 2017, with a registered capital of RMB 316.9712 million [1][2] - The company issued 31.1 million shares to the public and was listed on the Shanghai Stock Exchange on September 7, 2017 [1][2] Corporate Governance - The board of directors elects a legal representative from among its members, who will represent the company in civil activities [2] - The company is responsible for civil liabilities arising from the actions of its legal representative [2] - 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 [2] Business Objectives and Scope - The company's business objectives include establishing a modern enterprise system, optimizing resource allocation, and improving market competitiveness [3] - The business scope includes the production, processing, and sales of non-ferrous metal foils and materials, as well as import and export of various goods and technologies [3] Share Issuance and Structure - The company's shares are issued in the form of stocks, with all shares of the same category having equal rights [4] - The total number of shares issued by the company is 316.9712 million, all of which are ordinary shares [4][5] - The company cannot provide financial assistance for others to acquire its shares, except for employee stock ownership plans [5] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of the company's operations [10][11] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [13][14] - Shareholders holding more than 5% of shares must report their shareholdings and any changes to the company [11][12] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the previous fiscal year [48] - Shareholder meetings can be held in person or via electronic communication, and the company must provide necessary materials for shareholders to participate [50][51] - Decisions at shareholder meetings require a majority or two-thirds majority vote, depending on the type of resolution [80][81]