新能泰山: 章程修订对照表

Core Viewpoint - Shandong New Energy Taishan Power Generation Co., Ltd. plans to amend its Articles of Association to enhance corporate governance and standardize operations in accordance with relevant laws and regulations [1][2]. Summary by Sections Company Overview - The company was established on March 18, 1993, and was initially registered as Shandong Electric Cable and Appliance Co., Ltd. It was renamed Shandong New Energy Taishan Power Generation Co., Ltd. on October 13, 2009 [2]. Amendments to Articles of Association - The amendments include changes to the definitions of stakeholders, expanding the protection of rights to employees alongside shareholders and creditors [1]. - The legal representative of the company will be the chairman of the board, and the company will bear civil liability for actions taken by the legal representative in the course of their duties [3][4]. - The company’s assets are divided into equal shares, and shareholders are liable for the company's debts only to the extent of their subscribed shares [5]. Share Issuance and Capital Increase - The company will issue shares based on principles of openness, fairness, and justice, ensuring equal rights for all shares of the same category [6][7]. - The total number of shares issued by the company is 1,256,531,571 [7]. Shareholder Rights and Obligations - Shareholders have the right to receive dividends according to their shareholding and can appoint representatives to attend shareholder meetings [13][14]. - Shareholders must comply with laws and the Articles of Association, and they are prohibited from abusing their rights to harm the interests of the company or other shareholders [18][19]. Corporate Governance - The company’s board of directors and shareholders are responsible for ensuring compliance with laws and regulations, and they must act in the best interests of the company [20][21]. - The company will hold annual and extraordinary shareholder meetings to discuss significant matters, including profit distribution and capital changes [25][26].