Roiserv Lifestyle Services Co., Ltd. recently released its updated Articles of Association, approved by shareholders on October 21, 2025. The document, reprinted in October 2025, covers the company’s basic governance framework, capital structure, and operational guidelines:

The Company, established on November 2, 2000 and converted into a joint stock limited liability company in April 2020, maintains a registered capital of RMB376 million. Its share capital structure includes 376 million ordinary shares, with both domestic unlisted shares and overseas listed shares enjoying equal rights.

Under the amended Articles of Association, shareholders’ meetings serve as the highest decision-making body. Core matters include profit distribution, appointment of directors, merger or division, and liquidation procedures. The Board of Directors bears ultimate responsibility for implementing shareholder resolutions, overseeing key investments, approving financial statements, and appointing senior management. The document highlights that the chairman presides over board meetings and that important transactions require special resolutions.

Financial arrangements are clarified, mandating that 10% of annual after-tax profits be allocated to reserves until statutory ceilings are reached, and establishing procedures for dividend distribution. Additional sections elaborate on external audits, liquidation steps, and the conditions under which the company may merge, divide, increase or reduce its registered capital.

A dedicated chapter addresses the establishment of the Party organization within the company, emphasizing its role in ensuring adherence to regulatory requirements and fostering employee cohesion. The revised Articles of Association came into effect upon shareholder approval and serve as the governing charter for Roiserv Lifestyle Services going forward.