DHE(SZ:002221) Xin Lang Cai Jing·2025-10-17 11:47Core Points - Donghua Energy Co., Ltd. released a new company charter in October 2025, aimed at improving corporate governance and protecting the rights of shareholders, employees, and creditors [1] Group 1: Company Overview - Donghua Energy was established as a foreign-invested joint-stock company on March 22, 2007, and was listed on the Shenzhen Stock Exchange on March 6, 2008 [2] - The registered capital of the company is RMB 1,576,127,767, and its operations include hazardous chemicals management, new energy technology research and development, and trade agency services [2] - The company has issued a total of 1,576,127,767 shares, all of which are common stock, and follows principles of openness, fairness, and justice in its share issuance [2] Group 2: Shareholder Rights and Governance - Shareholders have rights to dividends, participation in shareholder meetings, and supervision of company operations, while also being obligated to comply with laws and company regulations [3] - The shareholder meeting is the company's authority body, responsible for electing directors and reviewing profit distribution plans, with strict procedures for convening and voting [3] - The board of directors consists of 7 members, including 3 independent directors and 1 employee representative, and is responsible for convening shareholder meetings and executing resolutions [3] Group 3: Financial and Audit Matters - The company has established a financial accounting system and prioritizes cash dividends in its profit distribution policy, with specific conditions based on the company's development stage [4] - An internal audit system is in place, and the appointment of accounting firms requires shareholder meeting approval [4] - The new charter details procedures for significant corporate actions such as mergers, divisions, capital increases, and reductions [4]