Zheng Quan Zhi Xing·2025-06-20 13:37Core Viewpoint - China Shenhua Energy Co., Ltd. is proposing to cancel its supervisory board and amend its articles of association and related rules to enhance operational efficiency and align with business development needs [1][2][3]. Group 1: Cancellation of Supervisory Board - The company intends to cancel the supervisory board, transferring its responsibilities to the Audit and Risk Committee, which will exercise the powers stipulated by the Company Law [1][3]. - The proposal for the cancellation of the supervisory board and the amendments to the articles of association will be submitted for approval at the upcoming shareholders' meeting [3]. Group 2: Amendments to Articles of Association - The amendments to the articles of association include changes to the business scope to comply with regulatory requirements and reflect the company's operational needs [2]. - Specific revisions to the articles of association, shareholder meeting rules, and board meeting rules are detailed in the attached documents, which will be published on the Shanghai Stock Exchange website [2]. Group 3: Business Scope Changes - The revised business scope includes coal mining, coal sales (excluding physical coal transactions in Beijing), mineral washing and processing, and various energy-related services [8]. - The company retains the right to change its business scope based on domestic and international market demands and its development capabilities [8].