Meeting Details - The shareholders' meeting was held on September 3, 2025, at 15:00 [1] - A total of 81 shareholders and authorized representatives attended, representing 115,540,428 shares, which is 32.5096% of the total voting shares [2] Voting Process - Shareholders could vote through on-site voting, Shenzhen Stock Exchange trading system, or internet voting, but could only choose one method for the same voting right [2] - The total number of shares with voting rights was 358,631,009, excluding 3,226,800 shares in the repurchase account [2] Proposal Voting Results - Proposal to amend the company's articles of association was approved with 115,491,728 votes (99.9579%) in favor, 43,200 votes (0.0374%) against, and 5,500 abstentions [4] - Proposal to amend the company's shareholder meeting rules was also approved with similar voting results [4] - The proposal to abolish the supervisory board was passed, and the original members will no longer serve as supervisors [5] Legal Opinions - The legal opinions confirmed that the meeting and voting procedures complied with relevant laws and regulations, ensuring the legality and validity of the meeting and voting results [5]

Core Points - The document outlines the fundraising management measures of Delong Composite Energy Group Co., Ltd, aiming to standardize the management and use of raised funds to protect investors' interests [1][2] - The company emphasizes that raised funds should be used specifically for designated purposes, aligning with national industrial policies and sustainable development principles [1][2] - The document establishes strict protocols for the storage, management, and usage of raised funds, including the establishment of special accounts and the requirement for board approval for any changes in fund usage [2][3][4] Fundraising Management - The company must ensure that raised funds are used in accordance with the commitments made in the issuance application documents and cannot change the direction of fund usage without proper authorization [2][3] - A special account system is mandated for the storage of raised funds, which must be managed prudently and cannot be used for non-designated purposes [3][4] - The company is required to disclose the actual usage of raised funds accurately and completely, and any significant deviations from the investment plan must be announced promptly [2][9] Fund Usage and Supervision - Raised funds should primarily be used for the company's main business and cannot be allocated to high-risk investments or for providing financial assistance to others [9][10] - The company must take effective measures to prevent the misuse of raised funds by controlling shareholders or related parties [10][11] - Any changes in the use of raised funds or the implementation of new projects must be approved by the board and disclosed to stakeholders [9][12] Reporting and Accountability - The company is required to maintain a detailed ledger of the usage of raised funds and undergo quarterly audits to ensure compliance with the established protocols [16][17] - The board must conduct a comprehensive review of the actual usage of raised funds every six months and report any discrepancies exceeding 30% from the planned investment [17][18] - Any violations of the fundraising management measures by responsible individuals may lead to disciplinary actions, including potential termination and compensation claims [19][20]

Core Points - The document outlines the rules for the shareholders' meeting of Delong Composite Energy Group Co., Ltd, ensuring compliance with the Company Law and Securities Law of the People's Republic of China [1][2][18] - The company must hold annual and extraordinary shareholders' meetings, with specific timelines for notification and convening [4][6][15] - Legal opinions must be obtained for the meeting's procedures, attendance qualifications, and voting results [2][3] Group 1 - The shareholders' meeting is categorized into annual and extraordinary meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [4][5] - If the company cannot convene a meeting within the specified timeframe, it must report to the local regulatory authority and the Shenzhen Stock Exchange [2][4] - The board of directors is responsible for organizing the meeting and must ensure that it is conducted in accordance with legal and regulatory requirements [1][2][3] Group 2 - Independent directors can propose extraordinary meetings, and the board must respond within ten days of receiving such proposals [6][8] - Shareholders holding more than 10% of the company's shares can request an extraordinary meeting, and the board must respond within ten days [9][10] - If the board fails to convene the meeting, shareholders can independently call for it after a specified period [4][10] Group 3 - Proposals for the meeting must be within the scope of the shareholders' meeting authority and must be submitted in writing [13][14] - Shareholders holding at least 1% of the shares can submit temporary proposals ten days before the meeting [5][6] - The notice for the annual meeting must be sent at least 20 days in advance, while the notice for extraordinary meetings must be sent at least 15 days in advance [15][16] Group 4 - The meeting can be held at the company's headquarters and may utilize electronic communication methods for participation [20][21] - All shareholders registered by the record date have the right to attend the meeting, and the company cannot refuse attendance [23][24] - The meeting must be presided over by the chairman or a designated representative, ensuring proper order and adherence to rules [27][28] Group 5 - The results of the voting must be announced immediately after the meeting, and the resolutions must be disclosed in a timely manner [39][40] - The company must implement resolutions regarding dividends or capital increases within two months after the meeting [43][44] - Any resolutions that violate laws or regulations are deemed invalid, and shareholders have the right to challenge such resolutions in court [46][47]

Core Points - Delong Composite Energy Group Co., Ltd. is a publicly listed company established in 1989, with a registered capital of RMB 358,631,009.00 [1][2] - The company operates in the natural gas sector, focusing on urban pipeline gas development, gas trading, and related technical services [1][3] - The company aims to enhance sustainable development capabilities and improve economic efficiency to provide better returns for shareholders [1][3] Company Structure - The company is governed by a set of articles that define the rights and obligations of shareholders, directors, and senior management [3][4] - The legal representative of the company is the president, elected by the board of directors [1][3] - The company has a total of 358,631,009 shares issued, all of which are ordinary shares [4][5] Shareholder Rights and Responsibilities - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with its entire assets [2][3] - Shareholders have the right to receive dividends, participate in meetings, and supervise the company's operations [9][10] - Shareholders must comply with laws and the company's articles, and they cannot withdraw their capital except as permitted by law [14][39] Capital Management - The company can increase its capital through various methods, including issuing new shares and distributing bonus shares [5][6] - The company is restricted from repurchasing its shares except under specific circumstances, such as capital reduction or employee stock ownership plans [6][7] - Any financial assistance provided for acquiring shares must not exceed 10% of the total issued capital [4][5] Governance and Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for calling and conducting these meetings [50][51] - Shareholders holding more than 10% of the shares can request the board to convene an extraordinary meeting [56][57] - The board of directors is responsible for ensuring that meetings are conducted in accordance with legal and regulatory requirements [66][67] Financial Transactions and Disclosures - The company must disclose significant transactions, including those involving related parties, and obtain shareholder approval for transactions exceeding certain thresholds [48][49] - The company is required to maintain transparency in its financial dealings and ensure compliance with relevant laws and regulations [11][12]

General Provisions - The rules are established to improve the corporate governance structure of Delong Composite Energy Group Co., Ltd, ensuring the board of directors can exercise its powers legally and operate in a standardized manner [1] - The rules are formulated based on the Company Law, Securities Law, and the company's articles of association, tailored to the company's actual situation [1] Composition of the Board of Directors - The board consists of nine directors, with at least one-third being independent directors, including at least one accounting professional [2] - The board has a chairman and may have a vice-chairman, both elected by a majority of the board members [2] - The total number of directors who are also senior management or employee representatives cannot exceed half of the total number of directors [2] Board Meetings - The board must hold at least two meetings annually, convened by the chairman with a notice given to all directors at least 10 days in advance [3] - Shareholders with more than 1/10 of voting rights or more than 1/3 of directors can propose a temporary board meeting, which must be convened within 10 days of the proposal [3] Voting Procedures - Board resolutions are made through a named voting process, allowing for remote voting via video, phone, email, or electronic signature [4] - Directors must attend meetings in person or delegate another director, with specific rules regarding delegation to ensure independent directors do not delegate to non-independent directors [5] Meeting Records - The board must keep accurate and complete records of meeting decisions, which should reflect opinions expressed during the meeting and be retained for at least 10 years [6][7] - Meeting records must include details such as the date, location, attendees, agenda, and voting results [7] Final Provisions - These rules serve as an attachment to the company's articles of association and will take effect upon approval by the shareholders' meeting [8]

德龙汇能集团股份有限公司 DELONG COMPOSITE ENERGY GROUP CO., LTD 章 程 [经2025年9月3日公司2025年第三次临时股东大会修订] 二○二五年九月 i | 第一章 | 总则 | 1 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 3 | | 第三章 | 股份 | 3 | | 第四章 | 股东和股东会 | 7 | | 第五章 | 董事和董事会 | 33 | | 第六章 | 高级管理人员 | 51 | | 第七章 | 财务会计制度、利润分配和审计 | 53 | | 第八章 | 通知和公告 | 60 | | 第九章 | 合并、分立、增资、减资、解散和清算 | 61 | | 第十章 | 修改章程 | 66 | | 第十一章 | 附则 | 67 | 第一章 总则 第一条 为维护公司、股东、职工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，制定本章程。 第二条 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"） ...

德龙汇能集团股份有限公司 DELONG COMPOSITE ENERGY GROUP CO., LTD 证券代码 ：000593 证券简称：德龙汇能 公告编号：2025-056 德龙汇能集团股份有限公司 2025 年第三次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示：1、本次股东大会未出现否决提案的情形； 其董事、监事、高级管理人员保证公告内容真实、准确和完整，公告不存 2、本次股东大会不涉及变更前次股东大会决议。 在虚假记载、误导性陈述或者重大遗漏。 一、会议召开和出席情况 1、会议召开的时间、地点、方式、召集人和主持人： 1）会议召开的时间 ①会议时间： 现场会议时间: 2025年9月3日（星期三）下午15:00。 ②网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为2025年9月3日的 交易时间，即9：15—9：25，9：30—11：30 和13：00—15：00 通过深圳证券交易所互联网投票系统投票的具体时间为2025年9月3日上午9： 15—下午15：00期间的任意时间。 2）会议的召开方式：本次会议 ...

2. 公司于 2025 年 8 月 16 日刊登于深圳证券交易所网站等中国证监会指 定信息披露媒体的《德龙汇能集团股份有限公司第十三届董事会第十八次会议决 议公告》； 3. 公司 2025 年 8 月 16 日刊登于深圳证券交易所网站等中国证监会指定 信息披露媒体的《德龙汇能集团股份有限公司关于召开 2025 年第三次临时股东 大会的通知》（以下简称《股东大会通知》）； 4. 公司 2025 年 8 月 28 日刊登于深圳证券交易所网站等中国证监会指定 信息披露媒体的《德龙汇能集团股份有限公司关于召开 2025 年第三次临时股东 大会的提示性公告》（以下简称《提示性公告》）； 北京金杜（成都）律师事务所 关于德龙汇能集团股份有限公司 2025 年第三次临时股东大会的 法律意见书 致：德龙汇能集团股份有限公司 北京金杜（成都）律师事务所（以下简称本所）接受德龙汇能集团股份有限 公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券法》）、 《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会《上 市公司股东会规则（2025 修订）》（以下简称《股东会规则》）等中华人民共和国 境 ...

德龙汇能集团股份有限公司 DELONG COMPOSITE ENERGY GROUP CO., LTD 募集资金管理办法 [经2025年9月3日公司2025年第三次股东大会修订] 第一章 总则 第一条 为了规范德龙汇能集团股份有限公司（以下简称 "公司"）募集资金的管理和运用，切实保护投资者的利益， 依据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司募集资金监管规则》《深圳证券交易所股票上市规则》《深 圳证券交易所主板上市公司规范运作指引》等法律、法规及规 范性文件的规定，结合公司实际情况，制定本办法。 第二条 本办法所称募集资金是指公司通过发行证券股 票或者其他具有股权性质的证券，向投资者募集并用于特定 用途的资金，不包括公司为实施股权激励计划募集的资金。 本办法所称超募资金，是指实际募集资金净额超过计划 募集资金金额的部分 第三条 公司募集资金应当专款专用。公司使用募集资金应 当符合国家产业政策和相关法律法规，践行可持续发展理念，履 行社会责任，原则上应当用于主营业务，有利于增强公司竞争能 力和创新能力。 第四条 公司应当审慎使用募集资金，保证募集资金的 使用与发行申请文件的承诺相一致，不得 ...

[经2025年9月3日公司2025年第三次股东大会修订] 二○二五年九月 - 1 - 德龙汇能集团股份有限公司 DELONG COMPOSITE ENERGY GROUP CO., LTD 董事会议事规则 第四条 本规则条款与法律法规若有抵触，以法律、法规 的规定为准。 第二章 董事会的组成 第五条 公司设董事会，董事会由九名董事组成，其中独 立董事人数不少于三分之一，且至少包括一名会计专业人士； 董事会设董事长一名，可以设副董事长一名。董事长和副董 事长由董事会以全体董事的过半数选举产生。 | 第一章 | 总则 | 1 | | --- | --- | --- | | 第二章 | 董事会的组成 | 1 | | 第三章 | 董事会会议的形式及通知方式 | 2 | | 第四章 | 董事会会议的主持 | 3 | | 第五章 | 董事会表决方式 | 3 | | 第六章 | 董事会会议的决议 | 4 | | 第七章 | 董事会会议的记录 | 5 | | 第八章 | 附则 | 5 | 第一章 总则 第一条 为了完善德龙汇能集团股份有限公司（简称公司 或本公司）法人治理结构，保证公司董事会能够依法行使职 权，保证公司规范化 ...