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福成股份: 福成股份:公司章程
Zheng Quan Zhi Xing· 2025-05-23 10:32
General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior according to relevant laws [3][6] - The company is established as a joint-stock limited company in accordance with the Company Law and other regulations [3][5] - The company was approved to issue 80 million shares of ordinary stock to the public on June 21, 2004, and was listed on the Shanghai Stock Exchange on July 13, 2004 [3][5] Business Objectives and Scope - The company's business objective is to leverage local conditions and advantages to develop the food consumption industry and related sectors, expanding both domestic and international markets [6][7] - The registered capital of the company is RMB 818,700,955 [5] Shares - The company has a total of 818,700,955 shares, all of which are ordinary shares [8] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shareholders of the same class [8][9] - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [9][10] Shareholders and Shareholder Meetings - Shareholders have rights to dividends, participate in meetings, supervise management, and transfer their shares [12][13] - The company must hold an annual shareholder meeting within six months after the end of the previous fiscal year [19] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of the shares [22][23] Board of Directors and Management - The board of directors is responsible for the overall management of the company and must report to the shareholders [19][20] - The company must ensure that the board and management comply with legal and regulatory requirements [18][19] Financial Accounting and Auditing - The company is required to maintain a financial accounting system and undergo internal audits [7] - The appointment of external auditors must be approved by the shareholders [20] Amendments and Miscellaneous Provisions - The company can amend its articles of association as needed, subject to shareholder approval [4][31] - The articles of association serve as a legally binding document for the company, shareholders, and management [6][12]
广东省江门市市场监督管理局关于2025年食品安全“你点我检,服务惠民生”食品安全监督抽检结果通告(2025年第二期)
Zhong Guo Zhi Liang Xin Wen Wang· 2025-05-21 08:48
Core Viewpoint - The Jiangmen Market Supervision Administration has conducted a food safety inspection campaign titled "You Order, We Inspect, Services Benefit People's Lives," revealing that out of 62 batches of food tested, 59 were compliant while 3 were found to have veterinary drug residues exceeding national safety standards [2]. Summary by Sections Food Safety Inspection Results - A total of 62 batches of food were inspected, with 59 passing and 3 failing the safety standards [2]. - The non-compliant products included: - Eggs from Bin Hua Restaurant in Taishan, which contained residues of doxycycline, florfenicol, and methoxyphenamine [2]. - Chicken from Shunli Seafood Restaurant in Taishan, which had sulfonamide and doxycycline residues [2]. - Eggs from Nanyan Restaurant in Kaiping, which also contained doxycycline residues [2]. Consumer Safety Tips - Consumers are advised to purchase food from reliable sources and retain shopping receipts [3]. - Important labels to check include production dates, expiration dates, producer names and addresses, ingredient lists, and food production license numbers [3]. - Consumers should avoid products without proper labeling, expired items, and those listed as non-compliant [3]. - When dining out, it is recommended to choose restaurants with complete licenses and hygiene standards, and to request invoices or receipts after meals [3]. Public Participation - The Jiangmen Market Supervision Administration encourages public participation in food safety supervision and reporting any food safety issues to designated complaint hotlines [3].