Group 1 - The company is named Baowu Magnesium Technology Co., Ltd., previously known as Nanjing Yunhai Special Metals Co., Ltd. It was established on August 18, 2006, and registered with a unified social credit code [2][3] - The company was approved by the China Securities Regulatory Commission to publicly issue 48 million shares of RMB ordinary stock on October 19, 2007, and was listed on the Shenzhen Stock Exchange on November 13, 2007 [3] - The registered capital of the company is RMB 99,179.1553 million [3] Group 2 - The company's business scope includes the production and sales of magnesium and magnesium alloy products, metal strontium, and other alkaline earth metals and alloys, as well as aluminum alloy products [5] - The company aims to enhance its core competitiveness and create satisfactory value for shareholders by establishing a modern enterprise system and focusing on economic efficiency [5] Group 3 - The company has a total of 99,179.1553 million shares, all of which are ordinary shares [7] - The company’s shares are issued in the form of stocks, and the issuance follows principles of openness, fairness, and justice [6] Group 4 - The company is required to hold a general meeting of shareholders annually and can convene temporary meetings under certain conditions [49][52] - Shareholders holding more than 10% of the shares can request the board to convene a temporary shareholders' meeting [54]