永泰能源: 永泰能源集团股份有限公司章程(2025年7月修订)

Core Points - The company is established as a joint-stock limited company in accordance with the Company Law and Securities Law of the People's Republic of China [2][3] - The registered capital of the company is RMB 21,817,764,145 [3] - The company aims to enhance economic and social benefits while providing quality products and services to shareholders and society [12] Chapter Summaries Chapter 1: General Provisions - The company is governed by its articles of association, which are legally binding for the company, shareholders, directors, supervisors, and senior management [10] - The company is a permanent joint-stock limited company [7] Chapter 2: Business Objectives and Scope - The company's business objectives include scientific management and enhancing corporate strength to provide high economic returns to shareholders [12] - The business scope includes comprehensive energy development, bulk commodity logistics, and investment in emerging industries [13][14] Chapter 3: Shares - The company issues shares in the form of stocks, with equal rights for each type of share [15] - The total number of shares issued by the company is 21,817,764,145 [19] Chapter 4: Shareholders and Shareholders' Meeting - Shareholders have rights to dividends, attend meetings, supervise operations, and transfer shares [32] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [42] Chapter 5: Shareholders' Meeting Procedures - The company must notify shareholders of the meeting details at least 20 days in advance for annual meetings and 15 days for temporary meetings [54] - Voting at the shareholders' meeting can be conducted in person or by proxy, with specific rules for related party transactions [79][80]

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