SCIE(SH:600546) Xin Lang Cai Jing·2025-10-17 12:31Core Points - The article discusses the amendments made to the articles of association of Shanmei International Energy Group Co., Ltd. in September 2025, aimed at enhancing corporate governance and ensuring compliance with party leadership [1][2] - The company emphasizes a business philosophy centered on coal, human resources, diversified operations, and green development, aspiring to become a large energy enterprise with international vision and value creation capabilities [1] - The company has issued a total of 1,982,456,140 shares, all of which are ordinary shares, and outlines strict conditions and procedures for share repurchase and transfer [1][2] Corporate Governance - The company has established a Party Committee and Discipline Inspection Commission, clarifying the leadership role and responsibilities of the Party Committee in major business decisions [2] - The Board of Directors consists of 11 members, including 4 independent directors, and has several specialized committees to oversee various aspects of corporate governance [2] - Senior management, including the General Manager and CFO, is appointed by the Board and is responsible for the company's operational management [2] Financial and Operational Regulations - The articles of association include provisions on financial accounting, profit distribution, auditing, and corporate restructuring, ensuring standardized and institutionalized operations [2] - The amendments are expected to enhance corporate governance, improve operational efficiency, and support sustainable development for Shanmei International [2]