新集能源: 新集能源公司章程（2025年修订）

General Provisions - The company is named China Coal Xinji Energy Co., Ltd, and it must appoint a new legal representative within 30 days of the current representative's resignation [2] - The company was established as a joint-stock company in accordance with the Company Law and other relevant regulations, with its registration completed on December 1, 1997 [4] - The company is permanently established as a joint-stock company with a registered capital of RMB 2,590.5418 million [6] Business Objectives and Scope - The company's purpose is to maximize economic and social benefits through coal and electricity production and operations, while ensuring the legal interests of shareholders and employees [15] - The business scope includes coal mining, power generation, electricity supply, and various technical services and equipment sales [5] Share Issuance - The company can provide financial assistance for others to acquire its shares, with a limit of 10% of the total issued capital [7] - The company issues shares in a public, fair, and just manner, ensuring equal rights for all shares of the same category [9] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including the right to request meetings and supervise company operations [35] - Shareholders must comply with laws and the company's articles of association, and they are liable for their subscribed shares [41] 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] - The company must notify shareholders of meetings at least 20 days in advance for annual meetings and 15 days for temporary meetings [62] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, requiring a majority or two-thirds majority of the voting rights, respectively [38] - The company must maintain accurate records of meeting proceedings, including attendance and voting results [80]