Zheng Quan Zhi Xing·2025-06-13 13:19Core Points - The document outlines the rules for the shareholders' meeting of Weichai Power Co., Ltd, aiming to standardize operations and ensure shareholders can exercise their rights effectively [2][3][5] - The rules are established in accordance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [2][3] Chapter Summaries Chapter 1: General Principles - The rules are designed to ensure efficient and standardized operations of the shareholders' meeting and improve corporate governance [2] - The company must strictly adhere to legal and regulatory requirements when convening shareholders' meetings [3] Chapter 2: Convening Shareholders' Meetings - The board of directors is responsible for convening the annual and temporary shareholders' meetings within specified timeframes [5][6] - Shareholders holding more than 10% of shares can request a temporary meeting, and the board must respond within 10 days [7][8] Chapter 3: Proposals and Notifications - Proposals must fall within the scope of the shareholders' meeting's authority and be submitted in writing [9][10] - Shareholders holding at least 1% of shares can propose temporary items for discussion, which must be notified to all shareholders [9][10] Chapter 4: Conducting Shareholders' Meetings - Meetings should be held at the company's registered address or a location specified in the articles of association [11][12] - All shareholders or their proxies have the right to attend and vote, and the voting process must be clearly outlined [12][13] Chapter 5: Miscellaneous Provisions - The rules can be amended by the shareholders' meeting and must comply with any changes in relevant laws or regulations [22][23] - The board of directors holds the authority to interpret the rules [23]