节能风电: 中节能风力发电股份有限公司章程（2025年第一次修订）

Core Points - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [2] - The company was approved by the State-owned Assets Supervision and Administration Commission and registered on June 30, 2010 [2] - The registered capital of the company is RMB 647,332.7638 million [3] Chapter Summaries Chapter 1: General Provisions - The purpose of the articles is to protect the legal rights of the company, shareholders, employees, and creditors, and to regulate the organization and behavior of the company [1] Chapter 2: Business Objectives and Scope - The company's business objective is to maximize shareholder interests through effective management and innovation [4] - The business scope includes the development, investment management, construction, operation, maintenance, and equipment modification of wind power projects [5] Chapter 3: Shares - The company's shares are issued in the form of stocks, with a par value of RMB 1 per share [7] - The total number of shares issued at the time of establishment was 160,000 million shares, with major shareholders including China Energy Conservation and Environmental Protection Group [8] Chapter 4: Shareholders and Shareholders' Meeting - Shareholders have rights to dividends, voting, and supervision of the company's operations [14] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [48] Chapter 5: Board of Directors - The board of directors is responsible for the overall management of the company and must report to the shareholders [45] - The board must ensure compliance with laws and regulations during meetings and decision-making processes [73] Chapter 6: Financial Accounting System - The company must establish a financial accounting system and conduct internal audits [8] - The appointment of external auditors must be approved by the shareholders' meeting [45] Chapter 7: Amendments to the Articles - Amendments to the articles must be approved by a special resolution at the shareholders' meeting [82]