兖矿能源: 《兖矿能源集团股份有限公司章程》

General Provisions - The company is established to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws [1][2] - The company was founded on September 24, 1997, and registered in Shandong Province with a unified social credit code [1][2] - The registered capital of the company is RMB 10,039,860,402 [3] Business Objectives and Scope - The company's business objective is to explore suitable business methods, utilize resources effectively, focus on talent development and technological progress, and maximize profits [4] - The business scope includes coal mining, public railway transportation, road freight transportation, port operations, and various other services [4] Share Issuance and Transfer - The company issues shares in a public, fair, and just manner, ensuring equal rights for all shareholders of the same class [5][6] - The total number of ordinary shares issued by the company is 10,039,860,402, with A shares accounting for 59.41% and H shares for 40.59% [6][7] Shareholder Rights and Obligations - Shareholders have rights to receive dividends, request meetings, supervise management, and transfer their shares according to the law [12][13] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [41] Major Shareholder and Actual Controller - The company's major shareholders and actual controllers must exercise their rights and fulfill obligations in accordance with laws and regulations, ensuring the interests of the listed company are maintained [43][44] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the previous fiscal year, and temporary meetings can be called under specific circumstances [50][51] - Shareholder meetings are the authority of the company, where decisions on various matters such as profit distribution, capital changes, and board member elections are made [47][48]