浙江梅轮电梯股份有限公司 章 程 二〇二五年八月 浙江梅轮电梯股份有限公 司 公司章程 目 录 浙江梅轮电梯股份有限公 司 公司章程 浙江梅轮电梯股份有限公司 公司章程 第一章 总 则 第一条 为维护浙江梅轮电梯股份有限公司（下称"公司"）、股东和债权人的合法权 益，规范公司的组织和行为，发挥党的领导核心和政治核心作用，根据《中国共产党章程》（以 下简称"《党章》"）、《中华人民共和国公司法》(下称"《公司法》")、《中华人民共和国 证券法》（以下简称"《证券法》"）和其他有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定，以发起方式设立的股份有限公司。 公 司 在 浙 江 省 绍兴 市 市场 监督 管 理局 登 记， 取得 营 业执 照 ，统 一社 会 信用 代 码 ： 第三条 公司于 2017 年 8 月 24 日经中国证券监督管理委员会核准，首次向社会公众发 行人民币普通股 7,700 万股，于 2017 年 9 月 15 日在上海证券交易所上市。 第四条 公司中文注册名称：浙江梅轮电梯股份有限公司 公司英文名称：Zhejiang Meilun Elevator Co., Ltd 第五条 ...

Group 1 - Liu Wenchao, born in 1971, has been the Chairman and General Manager of Xizi Elevator Technology Co., Ltd. since 2003, leading the company for 22 years and transforming it from a regional brand into a nationally recognized elevator manufacturer [2][6] - Xizi Elevator, established in 1997, specializes in the research, manufacturing, sales, installation, and after-sales service of elevators, escalators, and moving walkways, holding national A-level manufacturing and installation qualifications [4] - The company operates over 30 direct subsidiaries and more than 500 sales and service outlets across China, exporting products to over 80 countries and regions, and has undertaken significant projects like the Shanghai Bund International Financial Service Center [4] Group 2 - Liu Wenchao is recognized as a visionary leader who emphasizes technological research and development, attracting top industry talent and overcoming technical challenges to advance elevator products' intelligence, efficiency, and safety [6] - He has actively participated in the formulation and revision of industry standards, contributing to the elevator industry's standardized and healthy development, and has a notable presence in industry conferences [6] - The sudden passing of Liu Wenchao has caused significant shock within the industry, with many colleagues and partners expressing their disbelief and sorrow over the loss of such a prominent figure [7][9]