盐湖股份: 《青海盐湖工业股份有限公司章程》（2025年8月修订）

Core Points - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations, with a registered capital of RMB 5,291,572,541 [2][3][8] - The company aims to enhance its core competitiveness by focusing on its main business and optimizing its asset structure while adhering to national development plans and industry policies [5][6][17] - The company is subject to supervision by relevant state-owned asset management units to ensure the effective execution of laws and regulations [3][4][5] Company Structure and Governance - The company is governed by a board of directors, with the chairman serving as the legal representative [4][10] - The company has a permanent existence as a joint-stock limited company, and its articles of association are legally binding on the company, shareholders, directors, and senior management [5][6] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [5][6] Investment and Business Operations - The company’s investment decisions must align with national economic strategies and should not exceed legal limits, ensuring scientific evaluation of expected investment returns [5][6][17] - The company is permitted to establish subsidiaries or branches domestically and internationally based on business needs, maintaining a parent-subsidiary structure [6][17] - The company’s business scope includes various activities such as fertilizer production, chemical products, and mining operations, subject to legal approvals [18][19] Share Issuance and Management - The company issues shares in a public, fair, and just manner, ensuring equal rights for all shares of the same category [8][11] - The total number of shares issued by the company is 5,291,572,541, all of which are ordinary shares [8][11] - The company may increase or decrease its registered capital based on shareholder resolutions and legal requirements [11][12] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions, as well as obligations to comply with laws and the company’s articles of association [15][44] - The company must maintain transparency and provide shareholders with access to relevant documents and information [15][16] - Shareholders holding more than 3% of shares for over 180 days can request to inspect company records [39] General Meetings and Decision-Making - The company holds annual and extraordinary general meetings, with specific procedures for convening and notifying shareholders [53][54] - Decisions regarding significant matters such as capital increases, mergers, and amendments to the articles of association require shareholder approval [50][51] - The company ensures that all proposals for general meetings are clearly communicated to shareholders in advance [63][66]