电气风电: 修订公司章程的公告

Core Viewpoint - Shanghai Electric Wind Power Group Co., Ltd. is revising its articles of association to enhance corporate governance and operational standards, including the abolition of the supervisory board, with its powers transferred to the audit committee of the board of directors [1]. Summary by Sections Corporate Governance - The company aims to improve governance in accordance with the guidelines issued by the China Securities Regulatory Commission and the Shanghai Stock Exchange [1]. - The supervisory board will be abolished, and its functions will be assumed by the audit committee of the board of directors [1]. Articles of Association Amendments - Specific amendments to the articles of association include changes to the roles and responsibilities of the chairman and the legal representative of the company [4][5]. - The articles will now specify that the chairman serves as the legal representative, and the process for appointing a new legal representative will be outlined [6][7]. - The company’s total share capital is confirmed to be 1,333,333,400 shares, with a par value of 1 RMB per share, all classified as ordinary shares [12]. Shareholder Rights and Responsibilities - Shareholders are entitled to rights such as profit distribution and participation in decision-making processes, while also being obligated to comply with laws and regulations [27][35]. - The company will not provide financial assistance for the acquisition of its shares, except for employee stock ownership plans [12][13]. Decision-Making Processes - The company’s decision-making processes, including the authority of the board of directors and the rights of shareholders to propose meetings, are clearly defined [39][40]. - The board of directors must respond to proposals for meetings within a specified timeframe, ensuring timely communication with shareholders [48][49].