General Provisions - The company aims to protect the legal rights of the company, shareholders, and creditors, and to regulate its organizational behavior according to relevant laws and regulations [2][4] - The company was established with approval from the Shanghai Municipal Construction Committee and has undergone registration with the Shanghai Market Supervision Administration [2][3] - The registered capital of the company is RMB 1,359,912,218 [3] Business Objectives and Scope - The company's business objective is to promote the development of the Waigaoqiao Free Trade Zone by leveraging favorable conditions and policies, attracting domestic and foreign investment, and introducing advanced international technology and management experience [6] - The business scope includes real estate development, bonded trade, international freight forwarding, and various consulting services [6] Share Issuance - The company issues shares in the form of stocks, with A-shares denominated in RMB and B-shares in USD [7] - The total number of ordinary shares approved for issuance is 1,359,912,218, with a current structure of 1,159,354,718 RMB ordinary shares and 200,557,500 domestic listed foreign shares [7][8] Shareholder Rights and Obligations - Shareholders have rights to dividends, attend meetings, supervise company operations, and transfer their shares [13][38] - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [39] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the fiscal year, and temporary meetings can be called under specific circumstances [45][46] - The company must provide adequate notice of meetings, including time, location, and agenda, ensuring transparency and participation [58][59] Voting and Resolutions - Resolutions can be classified as ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [77][79] - Shareholder votes on significant matters affecting minority investors must be counted separately and disclosed [80]

Core Insights - Meishan City is a crucial node in the new western land-sea corridor of Sichuan Province, focusing on the development of the Meishan International Railway Port to enhance logistics capabilities [1] Group 1: Infrastructure Development - The Meishan International Railway Port is located in the Tianfu New Area of Meishan, covering a planned area of over 29,600 acres [1] - The port has launched a total of 443 trains, connecting 34 domestic and international cities, thereby supporting the multi-modal transport system in Sichuan Province [1] Group 2: Logistics Services - The Meishan Bonded Logistics Center (Type B) offers multiple services including bonded warehousing, transshipment trade, and logistics distribution [5][11][14] - The Tianfu New Area Qinglong Rail-Water Logistics Park is actively engaged in cargo handling, showcasing the integration of rail and road transport [3][12] Group 3: Technological Integration - The "Smart Land Port" one-stop service center utilizes digital screens to provide real-time logistics information related to Meishan City [12]