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盘江股份: 盘江股份公司章程

General Provisions - Guizhou Panjiang Refined Coal Co., Ltd. was established on October 29, 1999, with approval from the Guizhou Provincial Government [1][3] - The company is registered with a capital of RMB 2,146.624894 million [3] - The company operates as a permanent joint-stock company [3] Business Objectives and Scope - The company's business objective is to maximize market efficiency while adhering to national laws and regulations [4] - The business scope includes coal mining, processing, sales, electricity production, and various related services [5] Party Leadership - The company has established a Party Committee and a Discipline Inspection Committee in accordance with the Party Constitution [6] - The Party Committee is responsible for major decision-making and ensuring the implementation of the Party's policies within the company [6][7] Shares - The company issues ordinary shares, with a face value of RMB 1 per share [8][10] - The total number of shares issued is 2,146,624,894 shares, with a structure that includes 2,146,624,894 ordinary shares [10] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions based on their shareholdings [18] - Shareholders are obligated to comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [23] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for calling and conducting these meetings [58][61] - Shareholders can propose agenda items and have the right to vote on various matters, including profit distribution and capital changes [27][29]