创力集团: 创力集团公司章程（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 [1][2] - The registered capital of the company is RMB 646.5 million [2] - The company was approved by the China Securities Regulatory Commission to issue 79.6 million shares to the public and was listed on the Shanghai Stock Exchange on March 20, 2015 [1][2] Chapter Summaries Chapter 1: General Provisions - The purpose of the articles is to protect the legal rights of the company, shareholders, employees, and creditors, and to regulate the company's organization and behavior [1] - The company is a permanent joint-stock limited company registered in Shanghai [2] Chapter 2: Business Objectives and Scope - The company's business objective is to provide first-class products and services to coal mining enterprises and create optimal benefits for society, employees, and shareholders [3] - The business scope includes the development, production, and sales of mining equipment and accessories, engineering equipment, and electrical automation equipment [3] Chapter 3: Shares - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [4] - The total number of shares issued at the establishment of the company was 156 million, with all shares fully paid up [4][5] - The company has issued 64.65 million shares, all of which are ordinary shares [5] Chapter 4: Shareholders and Shareholders' Meeting - Shareholders have rights to dividends, request meetings, supervise the company, and transfer their shares [7][8] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [16] - The shareholders' meeting is the company's decision-making body and has the authority to elect directors, approve profit distribution plans, and make decisions on capital increases or decreases [13][14] Chapter 5: Proposals and Notifications for Shareholders' Meetings - Proposals must fall within the authority of the shareholders' meeting and comply with legal and regulatory requirements [57] - The company must notify shareholders of the meeting details at least 20 days in advance for annual meetings and 15 days for temporary meetings [59] Chapter 6: Voting and Resolutions of Shareholders' Meetings - Ordinary resolutions require a simple majority of the voting rights held by attending shareholders, while special resolutions require at least two-thirds of the voting rights [79][80]