证券代码：000993 证券简称：闽东电力 公告编号：2025 董-11 福建闽东电力股份有限公司 第九届董事会第七次临时会议决议公告 本公司及其董事会全体成员保证公告内容的真实、准确、完整，没有虚假记 载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 1、发出董事会会议通知的时间和方式。 本次会议应当参与表决的董事 9 名，实际参与表决的董事 9 名， 名单如下： 黄建恩、许光汀、陈胜、王静、陈强、黄山草、温步瀛、邹雄、 陈兆迎。 4、本次会议的召开符合有关法律、行政法规、部门规章、规范 性文件和公司章程的规定。 二、董事会会议审议情况 1、审议《关于核销应收款项的议案》； 具体内容详见同日发布的《关于核销应收款项的公告》（公告编 本次会议的通知于 2025 年 7 月 2 日以电话、电子邮件和传真的 方式发出。 2、召开董事会会议的时间、地点和方式。 福建闽东电力股份有限公司（以下简称"公司"）第九届董事会 第七次临时会议于 2025 年 7 月 9 日以通讯表决的方式召开。 3、董事出席会议的情况 具体内容详见同日发布的《关于继续使用闲置自有资金进行现金 管理的公告》（公告编号：2025 临-26） ...

General Principles - The purpose of the rules is to improve the efficiency of board meetings and ensure scientific decision-making in accordance with relevant laws and the company's articles of association [1][2] - The board of directors is accountable to the shareholders' meeting and exercises its powers based on national laws and regulations [1][2] Meeting Organization - The board meetings are categorized into regular and temporary meetings, with the chairman responsible for convening and presiding over them [2][3] - The board must hold at least two regular meetings annually, with notifications sent to all directors at least ten days in advance [2][3] - Temporary meetings can be called under specific circumstances, such as requests from shareholders or independent directors [2][3] Proposal Rules - Various stakeholders, including shareholders and directors, can propose agenda items for board meetings [5][6] - Proposals must be submitted in writing and include detailed information and justifications [5][6] Voting and Decision-Making - A quorum for board meetings requires the presence of more than half of the directors, and decisions are made based on a majority vote [19][20] - Special resolutions require a two-thirds majority, while ordinary resolutions require a simple majority [29][30] Record Keeping and Disclosure - Meeting records must be maintained, including attendance, agenda, and voting results, and must be signed by attendees [33][34] - The board secretary is responsible for disclosing meeting resolutions to regulatory authorities and the public [36][37]

Core Points - The document outlines the independent director system for Fujian Mindong Electric Power Co., Ltd, aiming to enhance corporate governance and protect minority shareholders' rights [1][2][3] - Independent directors must not hold any other positions within the company and should have no direct or indirect interests that could affect their judgment [1][2] - The board of directors must have at least one-third independent directors, including professionals in accounting and law [2][3] Group 1: Independent Director Qualifications - Independent directors must maintain independence and cannot be related to major shareholders or hold significant shares in the company [7][8] - They should possess relevant experience, including at least five years in legal, accounting, or economic fields [8][9] - Independent directors can serve on a maximum of three domestic listed companies to ensure they can fulfill their responsibilities effectively [9][10] Group 2: Responsibilities and Powers - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing professional advice [18][19] - They have the authority to independently hire external consultants for audits or inquiries and can propose meetings to address urgent matters [19][20] - Independent directors must attend board meetings and can delegate their voting rights if unable to attend [21][22] Group 3: Meeting and Reporting - The company must hold regular meetings exclusively for independent directors to discuss relevant matters [25][26] - Independent directors are required to submit annual reports detailing their attendance, participation in committees, and communication with minority shareholders [33][34] - The company must maintain records of independent directors' activities and ensure they have access to necessary information [15][17] Group 4: Support and Compensation - The company is obligated to provide necessary support and resources for independent directors to perform their duties [34][35] - Independent directors are entitled to compensation that reflects their responsibilities, which must be approved by the shareholders [39][40] - The company may establish a liability insurance system for independent directors to mitigate risks associated with their roles [39][40]

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while adhering to relevant laws and regulations [2][3] - The company was established as a joint-stock company approved by the Fujian Provincial Government and is registered with a capital of RMB 45,795.1455 million [2][3] - The company was approved for its initial public offering of 100 million shares in 2000 and is listed on the Shenzhen Stock Exchange [2][3] Business Objectives and Scope - The company's business objective is to maximize economic benefits through legal competition in the energy industry while ensuring satisfactory returns for shareholders [5] - The company is engaged in various activities including hydropower generation, electricity transmission, real estate development, and energy management services [5] Shares - The company issues shares in the form of stocks, ensuring equal rights for all shares of the same category [6][7] - The total number of issued shares is 457,951,455, all of which are ordinary shares [6][7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company meetings, and they must comply with laws and the company's articles of association [11][12] - Shareholders are responsible for paying their subscribed capital and cannot withdraw their capital except as provided by law [12][41] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the fiscal year [20][21] - Shareholder meetings require proper notice and must include specific agenda items for discussion [62][64] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [81][83] - The company must ensure that voting rights are exercised fairly, especially for minority shareholders [84]

证券代码：000993 证券简称：闽东电力 公告编号：2025临-22 福建闽东电力股份有限公司 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： 《证券日报》和巨潮资讯网（http://www.cninfo.com.cn）上（公告编号：2025 临-20）。 一、会议召开和出席情况 （一）会议召开情况 系统供股东进行网络投票。 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6月25日 上午9:15—9:25，9:30－11:30，下午13:00－15:00； 通过互联网投票系统投票的具体时间为：2025年6月25日9:15至15:00期间的 任意时间。 行见证，并出具法律意见书。 二、提案审议情况 本次会议以现场记名投票和网络投票相结合的表决方式审议以下议案： 总表决情况： （东晟广场）9幢15层。 定。 （二）会议出席情况 股东出席的总体情况： 通过现场和网络投票的股东324人，代表股份218,735,386股，占公司有表决 权股份总数的47.7639％。其中：通过现场投票的股东1人，代表股份216,673,883 股，占公司有表 ...

Core Viewpoint - The legal opinion letter confirms that the 2024 annual shareholders' meeting of Fujian Mindong Electric Power Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [1][10]. Group 1: Meeting Procedures - The shareholders' meeting was convened by the company's board of directors, with the decision made during the fourth meeting of the ninth board on June 4, 2025 [3]. - The notice for the meeting was published on June 5, 2025, in various newspapers and on the official website, providing a 20-day notice period before the meeting [3][4]. - The meeting took place on June 25, 2025, at a specified location, with provisions for both on-site and online voting [4][5]. Group 2: Attendance and Voting - A total of 324 individuals attended the meeting, representing shares with voting rights [5]. - Online voting was conducted with 323 participants, representing 2,061,503 shares, which is 0.4502% of the total shares [5]. - The attendance of small investors was also noted, with 323 participants representing the same number of shares as the online voting [6]. Group 3: Resolutions and Voting Results - The meeting passed resolutions with significant support, including votes of 218,298,583 shares in favor, accounting for 99.8003% of the votes cast [7]. - The voting results showed minimal opposition and abstentions, indicating strong shareholder support for the resolutions [8][9]. - The legal opinion confirms that the voting procedures and results complied with the relevant laws and regulations [10].

福建闽东电力股份有限公司 董事会议事规则 （草 案） 二〇二五年六月二十五日 经公司第九届董事会第六次临时会议审议通过 尚需经公司股东会审议 | 第一章 | 总 则 | 2 | | --- | --- | --- | | 第二章 | 会议的召集、通知和签到规则 | 2 | | 第三章 | 会议的提案规则 | 4 | | 第四章 | 会议的议事和表决规则 | 6 | | 第五章 | 会议的决议和记录规则 | 7 | | 第六章 | 执行与信息披露规则 | 9 | | 第七章 | 附 则 | 10 | 第一章 总 则 第一条 为健全和规范福建闽东电力股份有限公司（以下简称 "公司"）董事会议事方式和决策程序，提高董事会议事效率，保证 董事会决策的科学性，切实行使董事会的职权，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》）、《福建闽东电力股份有限公司章程》（以下简称《公 司章程》）的规定，制定本议事规则。 第二条 董事会对股东会负责，并依据国家有关法律、法规和公 司章程行使职权。 第三条 董事会会议是董事会议事的主要形式，董事按规定参加 董事会会议是履行董事职 ...

福建闽东电力股份有限公司 章 程 （草 案） 二〇二五年六月二十五日 经公司第九届董事会第六次临时会议审议通过 尚需经公司股东会审议 | | | | 第一章 | 总则 | | 1 | | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 | 2 | | 第三章 | 股份 | | 3 | | 第一节 | | 股份发行 | 3 | | 第二节 | | 股份增减和回购 | 4 | | 第三节 | | 股份转让 | 5 | | 第四章 | | 股东和股东会 | 7 | | 第一节 | | 股东 | 7 | | 第二节 | | 控股股东和实际控制人 | 10 | | 第三节 | | 股东会的一般规定 | 11 | | 第四节 | | 股东会的召集 | 14 | | 第五节 | | 股东会的提案与通知 | 16 | | 第六节 | | 股东会的召开 | 18 | | 第六节 | | 股东会的表决和决议 | 21 | | 第五章 | | 董事和董事会 | 25 | | 第一节 | | 董事的一般规定 | 25 | | 第二节 | | 董事会 | 29 | | 第三节 | | 独立董事 | ...

福建闽东电力股份有限公司 独立董事制度 （草案） 二〇二五年六月二十五日 经公司第九届董事会第六次临时会议审议通过 尚需经公司股东会审议 第一章 总 则 第一条 为规范独立董事行为，充分发挥独立董事在福建闽东电 力股份有限公司（以下简称"公司"）治理中的作用，促进上巿公司 规范运作，依据中国证券监督管理委员会（以下简称"中国证监会"） 《上市公司治理准则》、《上市公司独立董事管理办法》、深圳证券 交易所《股票上市规则》及《公司章程》的规定，特制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与 其所受聘的公司及其主要股东、实际控制人不存在直接或者间接利害 关系，或者其他可能影响其进行独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制 人等单位或者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当 按照法律、行政法规、中国证监会规定、深圳证券交易所业务规则和 公司章程的规定，认真履行职责，在董事会中发挥参与决策、监督制 衡、专业咨询作用，维护公司整体利益，保护中小股东合法权益。 第四条 独立董事占董事会成员的比例不得低于三分之一，且至 少包括 ...

（草 案） 二〇二五年六月二十五日 经公司第九届董事会第六次临时会议审议通过 尚需经公司股东会审议 福建闽东电力股份有限公司 股东会议事规则 目 录 | 第一章 总 | 则 | | 1 | | --- | --- | --- | --- | | 第二章 | 股东会的召集 | | 3 | | 第三章 | 股东会的提案与通知 | | 5 | | 第四章 | 股东会的召开 | | 7 | | 第五章 | 股东会的表决、决议和会议记录 | | 9 | | 第六章 附 | 则 | | 15 | 第一章 总 则 第一条 为规范公司行为，保证股东会依法行使职权，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）、《福建闽东电力股份有限公司章程》(以下简称 公司章程)、《上市公司股东会规则》(以下简称股东会规则) 及《深圳 证券交易所上市公司股东会网络投票实施细则》等规定，修订本议事规 则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本议事 规则。 第三条 公司应当严格按照法律、行政法规、股东会规则及公司章 程的相关规定召开股东会，保证股东能够依法行使权利。 公司董事会应 ...