韶能股份: 公司章程(2025年7月修订)

Core Points - The company is established as a joint-stock limited company in accordance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [2][3] - The registered capital of the company is RMB 1.080555 billion [3] - The company was approved to issue 25 million shares to the public in 1996 and is listed on the Shenzhen Stock Exchange [2][3] Chapter Overview General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and operations [2] - The company is registered in Shaoguan City, Guangdong Province, with a business license number of 440200000001466 [2] Business Objectives and Scope - The company's business objectives include developing energy transportation and infrastructure industries, expanding its comprehensive business scope, and ensuring high efficiency [4][5] - The business scope includes energy development, import and export of goods and technology, and sales of various products [5] Shares - The company issues shares in the form of stocks, with all shares having equal rights [6][16] - The total number of shares issued is 1,080,551,669, all of which are ordinary shares [6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company meetings, as well as obligations to comply with laws and regulations [11][40] - The company must maintain a shareholder register to document ownership and rights [32] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [49][50] - Shareholder proposals must be submitted in advance and comply with legal and regulatory requirements [58][59] Voting and Resolutions - Resolutions can be classified as ordinary or special, with different voting thresholds required for approval [80][82] - The company must ensure transparency in voting, especially regarding matters affecting minority investors [83][84]