Core Viewpoint - Suzhou Chentao New Materials Co., Ltd. has been established with a registered capital of 1 million RMB, focusing on various materials and chemical products sales, as well as logistics services [1] Company Overview - The legal representative of the company is Wu Min [1] - The registered capital is 1 million RMB [1] Business Scope - The company is involved in the following licensed projects: road cargo transportation (excluding hazardous goods) [1] - General projects include sales of new catalytic materials and additives, chemical products (excluding licensed chemical products), food additives, feed raw materials, non-metallic minerals and products, high-performance non-ferrous metals and alloy materials, environmental consulting services, metal ores, battery sales, goods import and export, domestic trade agency, plastic products sales, fertilizer sales, non-edible salt sales, feed additives sales, handling and transportation, packaging services, and general goods warehousing services (excluding hazardous chemicals that require licensing) [1]

Group 1 - Hefei Meijiate Gas Co., Ltd. has been established with a registered capital of 1 million RMB [1] - The legal representative of the company is Shao Xiaojun [1] - The company's business scope includes sales agency, leasing services, special equipment sales, food additives sales, and various technical services [1] Group 2 - The company is involved in the sales of specialized chemical products, valves, metal structures, and hardware products [1] - It also provides general equipment repair services and labor services, excluding labor dispatch [1] - The company is permitted to operate projects that are not prohibited or restricted by laws and regulations [1]

Group 1 - A new company, Ganzhou Shun'an Chemical Co., Ltd., has been established with a registered capital of 5 million RMB [1] - The legal representative of the company is Guo Jinlan [1] - The company's business scope includes the sale of various chemical products, agricultural products, and metal materials, among others [1] Group 2 - The company is involved in the sales of non-hazardous chemical products, disinfectants, fertilizers, food additives, and various metal products [1] - It also engages in domestic cargo transportation, import and export of goods, and technology import and export [1] - The company is permitted to conduct business activities autonomously with its business license, excluding projects that require approval [1]

Core Points - The company aims to become a world-class comprehensive solution provider in the chlor-alkali chemical new materials industry, focusing on sustainable development and innovation [4][5] - The registered capital of the company is RMB 819,514,395 [3][21] - The company operates under a governance structure that emphasizes the importance of party leadership and compliance with relevant laws [2][4] Company Structure - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China [2][3] - The company has a legal representative, either the chairman or the general manager, who is responsible for civil activities conducted in the company's name [3][4] - The company has a board of directors and senior management, which includes the general manager, deputy general managers, financial supervisor, and board secretary [4][5] Business Scope - The company’s business scope includes the production and storage of hazardous chemicals, manufacturing of chemical products, and various technical services [4][5] - The company is committed to upgrading from a single product focus to a comprehensive solution provider, emphasizing digitalization and intelligent operations [4][5] Share Structure - The company has issued a total of 819,514,395 shares, all of which are ordinary shares [21] - The company’s shares are subject to regulations regarding transfer and ownership, ensuring equal rights among shareholders [21][30] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, and access company documents [12][34] - Shareholders are obligated to comply with laws and the company’s articles of association, and they cannot withdraw their capital except as legally permitted [41][42] Governance and Decision-Making - The company’s governance structure includes provisions for shareholder meetings, decision-making processes, and the responsibilities of the board of directors [19][22] - Major decisions, such as capital increases or significant asset transactions, require approval from the shareholders [19][33] Compliance and Legal Framework - The company adheres to the Company Law, Securities Law, and other relevant regulations to ensure lawful operations [2][4] - The articles of association serve as a binding document for the company, shareholders, and management, outlining rights and obligations [11][12]

Core Points - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [1][2] - The registered capital of the company is RMB 695.347901 million [1] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 20 million shares on February 18, 2011 [1] Chapter 1: General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior [1] - The company is registered in Yueyang City and has a unified social credit code [1] - The articles of association become legally binding upon effectiveness, governing the rights and obligations between the company and its stakeholders [2][10] Chapter 2: Business Objectives and Scope - The company's business objective is to enhance core competitiveness through scientific management, providing quality products and services, and creating value for society [4] - The business scope includes air pollution control, sales of electronic materials, food additives, and various technical services [4] Chapter 3: Shares Section 1: Share Issuance - The company's shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [5] - The total number of shares issued is 695.347901 million, all of which are ordinary shares [6] Section 2: Share Increase, Decrease, and Repurchase - The company can increase capital through various methods, including issuing shares to unspecified or specific objects [8] - The company is prohibited from repurchasing its shares except under specific circumstances, such as capital reduction or employee stock plans [8][10] Section 3: Share Transfer - Shares must be transferred in accordance with the law, and shares held by founders cannot be transferred within one year of the company's establishment [12][28] Chapter 4: Shareholders and Shareholders' Meeting Section 1: Shareholders - The company maintains a shareholder register based on records from the securities registration agency [12] - Shareholders have rights to dividends, attend meetings, supervise operations, and access company documents [12][13] Section 2: Control Shareholders and Actual Controllers - Control shareholders and actual controllers must exercise their rights in compliance with laws and regulations, ensuring the interests of the listed company are maintained [41][42] Section 3: General Provisions of Shareholders' Meeting - The shareholders' meeting is the company's authority body, responsible for electing directors, approving reports, and making significant decisions [45][46] Section 4: Proposals and Notifications for Shareholders' Meeting - Proposals must fall within the authority of the shareholders' meeting and be submitted in a timely manner [57][58] Section 5: Conducting the Shareholders' Meeting - The meeting must be conducted in an orderly manner, with provisions for attendance and voting [63][64] Section 6: Voting and Resolutions of the Shareholders' Meeting - Resolutions can be ordinary or special, with specific voting thresholds required for different types of decisions [79][80]

Core Viewpoint - Tianjin Pharmaceutical Co., Ltd. is undergoing significant changes in its operational scope, governance structure, and company charter, which require shareholder approval for implementation [1][2][3]. Summary by Sections Changes in Business Scope - The company plans to expand its business scope to include drug import and export, technology import and export, import and export agency, and goods import and export [2][3]. - The revised business scope includes: - License items: drug production, drug commissioned production, veterinary drug production, cosmetic production, food additive production, feed additive production, hazardous chemical operation, special equipment design, and drug import and export [2][3][4]. - General items: investment activities with self-owned funds, technical services, technical development, technical consulting, technical exchange, technical transfer, technical promotion, traditional Chinese medicine extraction, special chemical product manufacturing (excluding hazardous chemicals), and sales of special chemical products [2][3][4]. Amendments to the Company Charter - The company charter has been revised to align with the Company Law and other relevant regulations, with key changes including: - The first article emphasizes the protection of the rights and interests of the company, shareholders, and creditors [3][4]. - The second article clarifies the founding entities of the company [3][4]. - The eighth article specifies that the general manager is the legal representative of the company, and upon resignation, a new legal representative must be appointed within 30 days [4][5]. - The ninth article introduces provisions regarding the legal consequences of actions taken by the legal representative [4][5]. - The twelfth article outlines the company's operational purpose, focusing on innovation and the integration of high technology and economies of scale [6][7]. Governance Structure Changes - The company will abolish the supervisory board, and the current supervisors will be relieved of their duties upon shareholder approval of the relevant proposals [1][2]. - The company expresses gratitude to the supervisory board and all supervisors for their contributions during their tenure [2][3]. Shareholder Meeting and Approval - The proposed changes will be submitted for approval at the upcoming shareholder meeting, and the current supervisory board will continue to fulfill its supervisory duties until the changes are officially enacted [1][2].