Shenzhen Energy(SZ:000027) Zheng Quan Zhi Xing·2025-09-04 16:06Core Viewpoint - Shenzhen Energy Group Co., Ltd. has revised its articles of association, shareholder meeting rules, and board meeting rules, while abolishing the supervisor meeting rules, which reflects a restructuring of its governance framework [1][2][3]. Group 1: Major Events - The board of directors held its 37th meeting on August 12, 2025, where it approved the proposals for revising the articles of association and the rules for shareholder and board meetings [2]. - The supervisory board convened its 13th meeting on the same day, approving the proposal to abolish the supervisor meeting rules [2]. - The second extraordinary general meeting of shareholders took place on August 28, 2025, where the aforementioned proposals were ratified [2]. Group 2: Impact Analysis - The revisions and abolishment of certain rules are stated to have no adverse effects on the company's daily management, operations, or debt repayment capabilities [3]. - The changes are in compliance with legal regulations and the company's articles of association, ensuring that the governance structure remains aligned with legal requirements [3].