神火股份: 河南神火煤电股份有限公司章程（2025年8月14日修订）

Core Points - The articles outline the articles of association for Henan Shenhuo Coal Industry and Electricity Power Corporation Limited, detailing the company's establishment, governance, and operational guidelines [2][3][4]. Company Overview - Henan Shenhuo Coal Industry and Electricity Power Corporation Limited was established in accordance with the Company Law of the People's Republic of China and was approved by the Henan Provincial Government in 1998 [2]. - The company was registered on August 31, 1998, and publicly listed on the Shenzhen Stock Exchange on August 31, 1999, with an initial public offering of 70 million shares [2][3]. Capital Structure - The registered capital of the company is RMB 2,249,004,399, divided into 2,249,004,399 shares, each with a par value of RMB 1 [2][3][4]. - The company’s shares are ordinary shares, and all shareholders are liable for the company's debts only to the extent of their shareholdings [2][3]. Business Objectives - The company's business objective is to enhance the coal, electricity, and aluminum industry chain, improve overall economic efficiency, and benefit shareholders and society [2][3]. Share Issuance and Transfer - The company issues shares based on principles of openness, fairness, and justice, ensuring equal rights for all shareholders of the same class [3][4]. - Shares can be transferred legally, but the company does not accept its own shares as collateral [6][7]. Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend and vote at shareholder meetings, and access company documents [7][8]. - Shareholders are obligated to comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [10][11]. Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [12][13]. - Shareholder meetings are the authority of the company, where major decisions such as capital increases, profit distribution, and amendments to the articles of association are made [12][13]. Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with different voting thresholds required for each type [26][27]. - Ordinary resolutions require a simple majority, while special resolutions require a two-thirds majority of the votes cast [26][27]. Governance and Compliance - The articles emphasize the importance of compliance with laws and regulations, ensuring that the interests of minority shareholders are protected [10][11]. - The company has mechanisms in place to prevent the controlling shareholders from abusing their power to the detriment of the company and other shareholders [10][11].