Company Overview - Chongqing Zhengchuan Pharmaceutical Packaging Materials Co., Ltd. was established through a founding method and listed on the Shanghai Stock Exchange on August 22, 2017, with a registered capital of 151,203,652 yuan [2] - The company aims to create the best economic benefits for shareholders and operates in various fields including the manufacturing and sales of medical packaging materials, glass and various products, as well as the production and sales of medical devices [3] Share Structure and Regulations - The company issues shares in the form of stocks, adhering to principles of openness, fairness, and justice, with an initial issuance of 60,000,000 shares, currently totaling 151,203,652 shares, all of which are ordinary shares [3] - The company can increase capital through various means, and any reduction in registered capital must follow specified procedures. There are clear regulations regarding the repurchase of shares under certain circumstances [3] Shareholder Rights and Governance - Shareholders have rights to dividends and participation in shareholder meetings, while also being required to comply with the company's articles of association and pay their share capital [4] - The shareholder meeting is the company's power institution with defined powers, including the review of significant matters such as guarantees, financial assistance, and related transactions [4] Board of Directors - The board consists of 9 directors, including a chairman and a vice chairman, with specific qualifications and responsibilities outlined for directors [4] - Independent directors must maintain their independence and have special powers and responsibilities, with the board also establishing specialized committees for audit, strategy, nomination, and remuneration [4] Senior Management - The company has appointed senior management personnel including a general manager, deputy general managers, financial officer, and board secretary, with regulations on qualifications, responsibilities, and compensation [5] Financial and Audit Practices - The company has established a financial accounting system with regulations on accounting periods and currency [5] - Profit distribution emphasizes investor returns, with conditions and procedures for cash dividends and stock dividends clearly defined [5]