General Provisions - The company was established on November 1, 1984, as a joint-stock company approved by the People's Bank of China Jinan Branch [2][3] - The registered capital of the company is RMB 520,606,589 [2] - The company is a permanent joint-stock company, with the chairman serving as the legal representative [2][3] Business Objectives and Scope - The company's business objective is to focus on commercial retail, centering on customer needs, and to play a leading role in the province's trade and circulation sector [4] - The company aims to integrate online and offline development, becoming a trusted modern retail service group [4][5] Share Issuance - The company's shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [7] - The total number of shares issued by the company is 520,066,589, with a capital structure that includes both restricted and unrestricted shares [7][8] Shareholder Rights and Obligations - Shareholders have rights to dividends, voting, and supervision of company operations, and must comply with laws and the company's articles of association [12][13] - Shareholders holding more than 3% of shares for over 180 days can request to review the company's accounting books [14] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [48][49] - Shareholder meetings require a quorum and must follow legal and regulatory requirements for decision-making [16][21] Legal Compliance and Governance - The company must comply with the Company Law, Securities Law, and other relevant regulations, ensuring that all actions taken by the board and shareholders are legally valid [3][19] - The company is responsible for maintaining transparency and fulfilling information disclosure obligations as required by law [16][19]