闽东电力: 公司章程（草案）

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while adhering to relevant laws and regulations [2][3] - The company was established as a joint-stock company approved by the Fujian Provincial Government and is registered with a capital of RMB 45,795.1455 million [2][3] - The company was approved for its initial public offering of 100 million shares in 2000 and is listed on the Shenzhen Stock Exchange [2][3] Business Objectives and Scope - The company's business objective is to maximize economic benefits through legal competition in the energy industry while ensuring satisfactory returns for shareholders [5] - The company is engaged in various activities including hydropower generation, electricity transmission, real estate development, and energy management services [5] Shares - The company issues shares in the form of stocks, ensuring equal rights for all shares of the same category [6][7] - The total number of issued shares is 457,951,455, all of which are ordinary shares [6][7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company meetings, and they must comply with laws and the company's articles of association [11][12] - Shareholders are responsible for paying their subscribed capital and cannot withdraw their capital except as provided by law [12][41] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the fiscal year [20][21] - Shareholder meetings require proper notice and must include specific agenda items for discussion [62][64] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [81][83] - The company must ensure that voting rights are exercised fairly, especially for minority shareholders [84]