Xin Lang Cai Jing·2025-09-25 11:57Core Points - The recent amendment to the articles of association of Guangzhou-Shenzhen Railway Co., Ltd. clarifies the company's organizational structure, operational rules, and the rights and obligations of shareholders and management, which is significant for the company's long-term stable development [1][2] - The company was established on March 6, 1996, with a registered capital of RMB 7,083,537,000, and aims to become a world-class railway transportation enterprise while providing reasonable returns to shareholders [1][2] - The company has a diverse business scope, including railway passenger and freight transportation services and technical services for railway facilities [1] Governance Structure - The shareholders' meeting is the power institution of the company, responsible for electing and replacing directors and approving the board's reports [2] - The board consists of 9 directors, including a chairman, employee directors, and independent directors, who are responsible for decision-making in company management [2] - The company also has a party committee that plays a leadership role, ensuring direction and oversight [2] Financial and Profit Distribution - The company has established a financial accounting system and is required to prepare and disclose financial reports [2] - Profit distribution is based on the principle of valuing shareholder returns and long-term development, allowing for cash and stock distributions, with clear regulations on conditions, ratios, and intervals for cash dividends [2] - The amendment to the articles of association enhances the company's governance level, boosts investor confidence, and supports sustainable development goals [2]