Chapter 1 General Principles
- In order to protect the legitimate rights and interests of Yihua Healthcare Co., Ltd. (hereinafter referred to as "the Company"), shareholders, and creditors, and to regulate the organization and behavior of the Company, these Articles of Association are formulated in accordance with the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Securities Law of the People's Republic of China (hereinafter referred to as "the Securities Law"), and other relevant regulations.
- The Company is a joint-stock limited company established in accordance with the Company Law and other relevant regulations. The establishment of the Company was approved by the Guangdong Provincial People's Government and the Guangdong Provincial Economic System Reform Commission with documents "Yue Ban Han [1999] No. 121" and "Yue Ti Gai [1999] No. 019," respectively, and registered with the Guangdong Provincial Administration for Industry and Commerce, obtaining a business license (Business License No.: 4400001004475).
- The Company was approved by the Guangdong Provincial Securities Regulatory Commission with document Yue Zheng Jian Fa [1998] No. 117 on December 23, 1998, and by the China Securities Regulatory Commission with document Zheng Jian Fa Yin [2000] No. 100 on July 10, 2000. On July 21 and 22, 2000, the Company successfully issued 70 million shares of RMB ordinary shares to the public using the Shenzhen Stock Exchange trading system, combining online pricing and allocation to secondary market investors, and was listed on the Shenzhen Stock Exchange in 2000.
- The registered name of the Company is: Yihua Healthcare Co., Ltd.; English name: YIHUA HEALTHCARE CO., LTD.
- The Company's address is: North side of Wenguan Road, Chenghai District, Shantou City, Guangdong Province, Postal Code: 515800.
- The registered capital of the Company is RMB 877,697,557.
- The Company is a joint-stock limited company with perpetual existence.
- The chairman of the board is the legal representative of the Company.
- All assets of the Company are divided into equal shares, and shareholders are liable to the Company only to the extent of their subscribed shares, while the Company is liable for its debts with all its assets.
- These Articles of Association shall become a legally binding document regulating the organization and behavior of the Company, as well as the rights and obligations between the Company and its shareholders, and among shareholders. According to these Articles, shareholders may sue other shareholders, and shareholders may sue the Company's directors, supervisors, managers, and other senior management personnel. The Company may sue shareholders, directors, supervisors, managers, and other senior management personnel.
- The term "other senior management personnel" in these Articles refers to the deputy managers, board secretary, and financial officer of the Company.
Chapter 2 Business Purpose and Scope
- The business purpose of the Company is to achieve steady and sustainable development under national macro-control, with a service satisfaction philosophy, market demand orientation, and the goal of improving economic efficiency, labor productivity, and realizing asset preservation and appreciation. This aims to provide good economic benefits to all shareholders and promote social economic prosperity.
- The scope of business of the Company, as registered, includes: hospital logistics management services, technical development of computer software and hardware in the medical industry, investment, planning, and services for the elderly care industry; investment and development of green organic food industry projects; investment and development of energy-saving and environmental protection industry projects; investment and development of high-tech industry projects; operation of medical devices; external investment; project investment; capital operation management and consulting. (Projects requiring approval by law may only be carried out after approval by relevant departments.)