General Information - Anhui Annada Titanium Industry Co., Ltd. is a joint-stock company established in accordance with the Company Law of the People's Republic of China [1] - The company was approved by the Anhui Provincial Government and registered with the Anhui Provincial Administration for Industry and Commerce [1] - The company was listed on the Shenzhen Stock Exchange on May 30, 2007, after issuing 20 million shares [1][3] Company Structure - The registered capital of the company is RMB 215.02 million [2] - The company is a permanent joint-stock company, with the chairman serving as the legal representative [2] - The legal representative is elected by the board of directors and must be replaced within 30 days if they resign [2] Business Objectives and Scope - The company's business objective is to focus on efficiency, market orientation, quality survival, and reputation development, aiming to provide high-quality products and services [3] - The business scope includes the production and sale of titanium dioxide and related chemical products, as well as import and export of various goods and technologies [3] Share Structure - The total number of shares issued by the company is 21.502 million, all of which are ordinary shares [5] - The company follows principles of openness, fairness, and justice in issuing shares, ensuring equal rights for all shares of the same category [5][6] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including voting at shareholder meetings [12] - Shareholders are required to comply with laws and regulations, and they cannot withdraw their capital except as legally permitted [41] Governance and Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [48][52] - The board of directors is responsible for convening shareholder meetings and must provide timely notifications to shareholders [52][53] Voting and Resolutions - Resolutions at shareholder meetings can be classified as ordinary or special, with different voting thresholds required for each type [80] - Ordinary resolutions require a simple majority, while special resolutions require at least two-thirds of the votes [80][81] Legal Compliance - The company must adhere to the Company Law, Securities Law, and other relevant regulations in its operations and governance [1][3] - Shareholders have the right to request legal action if the board of directors fails to fulfill its responsibilities [39]