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重庆涪陵电力修订公司章程 完善公司治理多项规定

Core Points - The board of directors of Chongqing Fuling Electric Power Industry Co., Ltd. has released a revised version of the company's articles of association, aimed at standardizing various organizational behaviors and management practices, thereby enhancing the corporate governance structure [1][2] Summary by Sections Company Overview - Chongqing Fuling Electric Power Industry Co., Ltd. was established on December 29, 1999, with the approval of the Chongqing Municipal People's Government and was listed on the Shanghai Stock Exchange on March 3, 2004. The company has a registered capital of 1,536.541654 million yuan, with the main initiator being the Chuan Dong Electric Power Group Co., Ltd. [1] Shareholder and Shareholder Meeting Regulations - The company has clarified the rights and obligations of shareholders, as well as the behaviors of controlling shareholders and actual controllers. The shareholder meeting, as the power institution, has multiple authorities, including the election of directors and the review of profit distribution plans. Detailed regulations have been established for the convening, proposing, notifying, holding, voting, and resolving of shareholder meetings [1] Board of Directors Regulations - The articles specify the qualifications, terms, and obligations of directors. The board consists of nine directors, including employee representative directors and independent directors. The board has the authority to convene shareholder meetings and decide on the company's operational plans, with clear responsibilities outlined for the chairman, independent directors, and various specialized committees [1] Additional Provisions - The articles also provide regulations regarding the party committee, senior management, financial accounting systems, notifications and announcements, and matters related to mergers and divisions, offering comprehensive institutional support for the company's operations and development [2]