General Provisions - The company, Hefei Jianghang Aircraft Equipment Co., Ltd., aims to establish its legal status and regulate its organization and behavior in accordance with relevant laws and regulations [1][2] - The company was established as a joint-stock company based on the net assets of the original Hefei Jianghang Aircraft Equipment Co., Ltd. and registered with the market supervision authority in Hefei [1][2] - The company was approved by the China Securities Regulatory Commission to issue 100,936,100 shares of common stock to the public and was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on July 31, 2020 [1][3] - The registered capital of the company is RMB 791,339,156 [1][2] Business Objectives and Scope - The company's business objective is to provide life support and a healthy environment for defense and civilian needs, creating value for the company and its shareholders [6] - The company's business scope includes various aviation and aerospace systems, equipment, and services, such as oxygen systems, aircraft cabin equipment, and air purification devices [6] Share Issuance - The company issues shares in the form of stocks, ensuring that all shares of the same category have equal rights [6][7] - The total number of shares issued by the company is 791,339,156, all of which are common shares [5][6] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including the right to request meetings and supervise company operations [13][14] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not misuse their rights to harm the company or other shareholders [19][20] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for convening and voting [48][49] - 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 require a majority or two-thirds majority vote, depending on whether they are ordinary or special resolutions [36][80] - The company must ensure that voting on significant matters affecting minority investors is conducted separately [38]