云煤能源: 云南煤业能源股份有限公司章程

Group 1 - The company is Yunnan Coal and Energy Co., Ltd., established with the approval of the Yunnan Provincial Government and registered with the Yunnan Provincial Administration for Industry and Commerce [1] - The company issued 15 million ordinary shares to the public, with 13.5 million shares listed on the Shanghai Stock Exchange on January 23, 1997 [1][5] - The company has undergone several capital increases and stock issuances, with the total ordinary share capital reaching 1,109,923,600 shares as of June 12, 2023 [5][6] Group 2 - The company emphasizes the importance of legal compliance and corporate governance, aiming to build a law-abiding and trustworthy enterprise [3][4] - The company has established a party organization to ensure the implementation of party policies and to enhance corporate governance [3][34] - The company is committed to maximizing shareholder value while also focusing on social responsibility and community welfare [2][3] Group 3 - The company has a structured approach to shareholder rights, allowing shareholders to propose and vote on resolutions during shareholder meetings [21][22] - The company ensures transparency and accountability in its operations, with provisions for shareholders to access financial information and company records [10][11] - The company has specific rules regarding the transfer of shares and the voting rights of shareholders, particularly for directors and senior management [7][8][9]