中闽能源: 中闽能源关于修订《公司章程》的公告

Core Viewpoint - The company has revised its Articles of Association to eliminate the position of supervisor and supervisory board, transferring their responsibilities to the audit committee of the board of directors [1][2][3]. Summary by Sections Company Structure - The company will no longer have a supervisory board, with the audit committee taking over its functions [1]. - The current supervisors will be relieved of their duties following the revision [1]. Legal Compliance - The revision aligns with the Company Law of the People's Republic of China, the revised Guidelines for Articles of Association of Listed Companies (2025), and the Shanghai Stock Exchange Listing Rules (April 2025) [1][2]. Corporate Governance - The Articles of Association now emphasize the protection of the rights of shareholders, employees, and creditors [1][3]. - The chairman of the board is designated as the legal representative of the company, with specific provisions for the appointment of a new legal representative within 30 days if the current one resigns [2]. Business Objectives - The company aims to follow national policies on clean energy development, focusing on creating a first-class clean energy enterprise [6]. - The operational scope includes wind power generation, energy investment, and electrical installation, among others [6][7]. Shareholder Rights - Shareholders are entitled to equal rights and obligations based on their shareholdings, with provisions for the transfer and pledge of shares [12][13]. - The company will maintain a shareholder registry as proof of share ownership [12]. Financial Management - The company has set guidelines for capital increase and share issuance, ensuring fairness and transparency in the process [8][9]. - Specific conditions under which the company can repurchase its shares have been outlined, including limits on the total amount of financial assistance provided for share acquisition [10][11]. Meeting Regulations - The company will hold annual and extraordinary shareholder meetings, with specific timelines and procedures for convening these meetings [46][48]. - Legal opinions will be sought to ensure compliance with laws and regulations during shareholder meetings [28].