Summary of Key Points Core Viewpoint The articles outline the revised articles of association for Guangdong Meiyan Jixiang Hydropower Co., Ltd., detailing the company's governance structure, operational objectives, and shareholder rights and responsibilities. Group 1: Company Overview - The company is established as a joint-stock limited company in accordance with relevant regulations and has completed the necessary registration procedures [2][3]. - The registered capital of the company is RMB 1,898,148,679 [3]. - The company operates under the principles of modern enterprise systems to protect the rights of shareholders, employees, and creditors [1][3]. Group 2: Business Objectives and Scope - The company's business objective is to operate according to international standards and promote sustainable development across its sectors, ensuring satisfactory returns for shareholders [4][5]. - The approved business scope includes power generation, real estate development, manufacturing, investment activities, and various technical and consulting services [5]. Group 3: Share Structure - The company has issued a total of 64.4 million ordinary shares, with 31.3 million shares allocated to founding entities, representing 48.6% of the total [6][19]. - The share capital structure consists of ordinary shares, and the company adheres to principles of fairness and equality in share issuance [6][7]. Group 4: Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, and request information about the company [13][14]. - The company has established rules for the transfer of shares, ensuring that shareholders can transfer their shares under specified conditions [11][12]. - Shareholders are obligated to comply with laws and regulations, and they must not abuse their rights to harm the interests of the company or other shareholders [38][39]. Group 5: Governance Structure - The governance structure includes a board of directors, a supervisory board, and senior management, with clear roles and responsibilities defined [4][6]. - The articles specify procedures for convening shareholder meetings, including the rights of shareholders to propose agenda items and the requirements for voting [21][28]. - The company emphasizes the importance of independent directors and the need for transparency in decision-making processes [19][20].
梅雁吉祥: 广东梅雁吉祥水电股份有限公司章程(修订稿)