《河北建投能源投资股份有限公司 董事会议事规则》修订说明

Group 1 - The company has revised its "Board Meeting Rules" in accordance with relevant laws and regulations, including the Company Law of the People's Republic of China and the Shenzhen Stock Exchange Listing Rules [1] - The revisions to the "Shareholders' Meeting Rules" primarily involve changing the term "Shareholders' Meeting" to "Shareholders' Assembly" and adjusting the numbering, with no other content changes [1] - The company has also amended its "Articles of Association" based on applicable laws and regulations, including the Company Law and guidelines from the Hebei Provincial State-owned Assets Supervision and Administration Commission [1]