General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws [2][3] - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [2] - The company was approved by the China Securities Regulatory Commission (CSRC) for its initial public offering of 40 million shares on December 22, 2020, and was listed on the Shanghai Stock Exchange on February 24, 2021 [2][3] - The registered capital of the company is RMB 282,806,592 [2] Business Objectives and Scope - The company's business objective is to prioritize people and create first-class products while striving for excellence to enhance customer satisfaction [4] - The registered business scope includes manufacturing precision castings and forgings for automobiles and motorcycles, key components for energy-absorbing steering systems, and processing of aluminum and magnesium alloy castings [4] Shares - The company's shares are issued in the form of stocks, with all issued shares being ordinary shares totaling 282,806,592 [5][6] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for each share of the same category [5][6] - The company cannot provide financial assistance for others to acquire its shares, except under specific circumstances approved by the shareholders' meeting [6][7] Shareholders and Shareholders' Meeting - The company establishes a shareholder register based on certificates provided by the securities registration and settlement institution, which serves as proof of shareholding [9] - Shareholders have rights to dividends, request meetings, supervise operations, and transfer shares according to the law and the company's articles of association [9][10] - The shareholders' meeting is the company's authority, responsible for electing directors, approving reports, and making decisions on capital changes and other significant matters [46][47] Voting and Resolutions - Resolutions at the shareholders' meeting can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [80][82] - Certain matters, such as capital changes and mergers, require special resolutions [82] - Shareholders must disclose any related party relationships when voting on related transactions, and related shareholders must abstain from voting [84]