潞安环能: 山西潞安环保能源开发股份有限公司章程

Core Points - The company aims to establish a modern corporate system to protect the legal rights of shareholders, employees, and creditors while enhancing the value of state-owned assets [2][3] - The company adheres to the leadership of the Communist Party of China and has established a Party Committee and a Discipline Inspection Committee to oversee its operations [2][3] - The company was approved to be established by the Shanxi Provincial Government and registered with the market supervision authority, with a registered capital of RMB 2,991.4092 million [5][6] - The company was listed on the Shanghai Stock Exchange on September 22, 2006, after issuing 180 million shares [4][5] - The company’s business scope includes coal mining, coal washing, clean coal technology development, and gas exploration [7] Company Structure - The company is a joint-stock limited company established in accordance with the Company Law and other relevant regulations [3] - The legal representative of the company is the chairman, who is elected by the board of directors [4] - The company has a total of 299,140,920 shares, all of which are ordinary shares denominated in RMB [19] Corporate Governance - The company’s articles of association serve as a legally binding document governing the organization and behavior of the company and its stakeholders [11] - The company’s management structure includes senior management personnel such as the general manager, deputy general managers, and the board secretary [12] - Shareholders have rights to dividends, attend meetings, supervise operations, and request information [33][34] Shareholder Rights and Responsibilities - Shareholders holding more than 5% of the shares must report any pledges of their shares to the company [41] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [49] - Shareholders can propose agenda items for meetings and have the right to vote on significant corporate decisions [59][60]