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深圳能源: 深圳能源《股东大会议事规则》修订对照表

Core Points - The company has revised its shareholder meeting rules to enhance governance and clarify decision-making processes [1][2][3] - The updated rules specify the conditions under which the board can approve significant investments and asset transactions [3][4] - The revisions include provisions for temporary shareholder meetings and the rights of shareholders to propose agenda items [5][6][7] Group 1 - The shareholder meeting will now be referred to as "shareholders' meeting" instead of "shareholder assembly" [2] - The rules outline the authority of the shareholders' meeting to approve investment plans and remuneration matters [2][3] - The company must hold a temporary shareholders' meeting within two months under specific circumstances, such as insufficient board members or significant unremedied losses [5][6] Group 2 - The revised rules stipulate that the board must respond to proposals for temporary meetings within ten days [7] - The company is required to provide a detailed agenda and necessary materials for shareholders to make informed decisions [9][10] - The voting process has been clarified, including provisions for cumulative voting for directors and supervisors [18][19] Group 3 - The rules specify that significant asset transactions exceeding 30% of the company's total audited assets require shareholder approval [3][20] - The company must disclose detailed information about candidates for directors and supervisors during elections [10][19] - The updated rules emphasize the importance of maintaining order during meetings and the responsibilities of the board and management [9][22]