通产丽星：公司章程（2019年7月）

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1、深圳市通产丽星股份有限公司SHENZHENBEAUTYSTARCO.,LTD章程股票代码：002243股票简称：通产丽星修改日期：2012年07月04日第一章第二章第三章第四章第五章第六章第七章第八章第九章44779··············目录总则·······································3经营宗旨和范围·······························股份······································第一节股份发行···································4

2、第二节股份增减和回购·······························5第三节股份转让···································6股东和股东大会·······························第一节股东······································第二节股东大会的一般规定·····························第三节股东大会的召集······························12第四节股东大会的提案与通知·························

3、·13第五节股东大会的召开······························15第六节股东大会的表决和决议··························17董事会···································21第一节董事·····································21第二节董事会····································24总经理及其他高级管理人员·······················28监事会·································

4、··30第一节监事·····································30第二节监事会····································30财务会计制度、利润分配和审计·····················32第一节财务会计制度································32第二节内部审计··································35第三节会计师事务所的聘任····························35通知和公告·························

5、········35第一节通知·····································351第十章···第二节公告·····································36合并、分立、增资、减资、解散和清算·················36第一节合并、分立、增资和减资·························36第二节解散和清算·································37第十一章第十二章修改章程·································39附则·············

6、······················402第一条第二条第三条第五条第九条第十条第一章总则为维护公司、股东和债权人的合法权益，规范公司的组织和行为，根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下简称《证券法》）和其他有关规定，制订本章程。公司系依照《公司法》和其他有关规定成立的股份有限公司（以下简称“公司”）。公司以深圳丽星丰达塑料有限公司整体变更发起设立，在深圳市工商行政管理局注册登记，取得《企业法人营业执照》，现营业执照注册号为：440301102806013。公司于2008年4月30日经中国证券监督管理委员会（以下简称中

7、国证监会）核准，首次向社会公众发行人民币普通股4050万股，于2008年5月28日在深圳证券交易所上市。第四条公司注册名称：深圳市通产丽星股份有限公司英文全称：SHENZHENBEAUTYSTARCO.，LTD公司住所：深圳市福田区梅龙路华大纸品厂工业厂房1栋第四层北面。邮政编码：518112。第六条第七条第八条公司注册资本为人民币258,068,956.00元。公司为永久存续的股份有限公司。董事长为公司的法定代表人。公司全部资产分为等额股份，股东以其认购的股份为限对公司承担责任，公司以其全部资产对公司的债务承担责任。本公司章程自生效之日起，即成为规