每周股票复盘：山煤国际（600546）修订章程及议事规则获通过

Core Points - Shanxi Coal International (山煤国际) closed at 10.96 yuan on October 17, 2025, up 6.1% from the previous week's 10.33 yuan [1] - The company's market capitalization is currently 21.728 billion yuan, ranking 13th in the coal mining sector and 844th among all A-shares [1] Company Announcements - The third extraordinary general meeting of shareholders was held on October 17, 2025, with 631 attendees representing 1,164,045,905 shares, accounting for 58.7174% of the total voting shares [1][3] - The meeting approved two resolutions regarding amendments to the company's articles of association, both receiving over two-thirds approval from the voting rights present [1][3] - Beijing Jindu Law Firm confirmed the legality and validity of the meeting's convening, voting procedures, and results [3] Company Structure - The company is a permanent stock company with a registered capital of 1.982 billion yuan, located in Taiyuan, Shanxi Province [2] - The governance structure includes a shareholders' meeting, board of directors, supervisory board, and party committee, with the board consisting of 11 members, including 4 independent directors [2] - The articles of association prioritize cash dividends for profit distribution and outline procedures for mergers, divisions, dissolution, and liquidation [2]