Chapter One General Principles
Article 1 Purpose
To protect the rights and interests of shareholders of Tianqi Industrial Co., Ltd. (hereinafter referred to as "the Company") and to regulate the procedures of shareholders' meetings, the Company establishes these rules in accordance with the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Rules for the Listing of Shares on the Shenzhen Stock Exchange, and other relevant regulations.
Article 2 Effectiveness
These rules shall take effect from the date of their establishment and shall serve as the basis for the organization and conduct of the Company's shareholders' meetings.
Chapter Two Shareholders
Article 3 Shareholder Rights
Shareholders of the Company shall have the right to participate in the Company's affairs, enjoy the rights of shareholders, and undertake obligations as prescribed by law.
Article 4 Registration of Shareholders
The Company shall register shareholders in accordance with the regulations of the securities registration and settlement company and the relevant provisions of the Company Law.
Article 5 Rights of Shareholders
The Company shall ensure that shareholders can exercise their rights to vote, participate in meetings, and receive dividends in accordance with the law.
Chapter Three Shareholder Rights and Obligations
Article 6 Shareholder Rights
Shareholders shall enjoy the following rights:
- To obtain information about the Company’s operations and financial status.
- To attend and vote at shareholders' meetings.
- To request the convening of extraordinary shareholders' meetings in accordance with the law.
Article 7 Obligations of Shareholders
Shareholders shall fulfill their obligations as prescribed by law and the Company’s articles of association.
Article 8 Proposal of Resolutions
Shareholders holding more than 1% of the shares may propose resolutions to the shareholders' meeting in accordance with the relevant provisions of the Company Law.
Article 9 Procedures for Proposals
The procedures for proposing resolutions shall be in accordance with the provisions of the Company Law and the Company’s articles of association.
Article 10 Notification of Meetings
The Company shall notify shareholders of the time and place of the shareholders' meeting in accordance with the provisions of the Company Law.
Article 11 Voting Procedures
Voting at shareholders' meetings shall be conducted in accordance with the provisions of the Company Law and the Company’s articles of association.
Article 12 Reporting
The Company shall report on its operations and financial status at the annual shareholders' meeting.