Core Points - Anhui Xinbo Aluminum Co., Ltd. is established as a joint-stock company to protect the rights and interests of shareholders, employees, and creditors, following the Company Law and Securities Law of the People's Republic of China [2][3] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 26.61 million shares on January 22, 2021, and was listed on the Shenzhen Stock Exchange on February 10, 2021 [3][4] - The registered capital of the company is RMB 243.695765 million [4] Company Structure and Governance - The chairman of the board serves as the legal representative of the company, and the company is responsible for civil activities conducted in its name [3][4] - 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 [3][4] - The company has established a Communist Party organization to conduct activities in accordance with the Party's regulations [4] Business Operations - The company's business scope includes the research, manufacturing, processing, and sales of aluminum rods, aluminum profiles, aluminum components for rail transit vehicles, automotive aluminum components, and photovoltaic components for new energy [4][5] - The company is committed to principles of integrity, pragmatism, exploration, and progress in its operations [4] Share Issuance and Capital Management - The company issues shares in the form of stocks, adhering to principles of openness, fairness, and justice [5][6] - The total number of shares issued by the company is 243.695765 million, all of which are ordinary shares [6][7] - The company may increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [6][7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of the company's operations, as well as the right to request meetings and propose agenda items [10][11] - Shareholders are required to comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [15][16] - Major shareholders and directors must disclose their shareholdings and any changes, and they are restricted from trading shares within certain timeframes [9][10] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [18][19] - Decisions at shareholder meetings require a majority or two-thirds majority vote, depending on the nature of the resolution [80][82] - The company must provide adequate notice of meetings and ensure that all shareholders can participate, including through online voting [19][20]