Core Points - The company is Shanghai Smith Adhesive New Material Co., Ltd., established as a joint-stock company from the former Shanghai Jinghua Adhesive Products Development Co., Ltd. [1] - The company was approved by the China Securities Regulatory Commission for its initial public offering of A-shares on October 20, 2017, and is listed on the Shanghai Stock Exchange [1] - The registered capital of the company is RMB 289.634661 million [1] Chapter Summaries General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior according to the Company Law of the People's Republic of China [1][2] - The company is a permanent joint-stock company, with the chairman serving as the legal representative [2] Business Objectives and Scope - The company's business objective is to enhance management levels and core competitiveness while providing quality services to customers and maximizing shareholder value [3] - The business scope includes the production and sale of various adhesive products, chemical products (excluding hazardous chemicals), and office supplies, as well as import and export activities [3] Shares - 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 289.634661 million, with a par value of RMB 1 per share [4] Share Issuance and Repurchase - The company can increase capital through various methods, including issuing new shares and employee stock ownership plans, subject to shareholder approval [5] - The company may repurchase its shares under specific circumstances, such as dissenting shareholders requesting buybacks due to merger resolutions [5][6] Share Transfer - Shares must be transferred in accordance with the law, and the company does not accept its shares as collateral [9] - Directors and senior management are subject to restrictions on the transfer of shares they hold [9] Shareholders and Shareholder Meetings - The company maintains a shareholder register, which serves as proof of share ownership [12] - Shareholders have rights to dividends, attend meetings, supervise management, and request the company to repurchase shares under certain conditions [12] - The company must hold annual shareholder meetings within six months after the end of the previous fiscal year [48] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with different voting thresholds required for each type [81] - Ordinary resolutions require more than half of the voting rights present, while special resolutions require two-thirds [81][83]