北 京 银 行股份有限公司 （股票代码：601169） 中国·北京 股份有限公司 2025 年第三次临时股东大 会 文 件 目 录 文 件 目 录 股份有限公司 2025 年第三次临时股东大会 会 议 材 料 会 议 议 程 会议时间：2025 年 6 月 27 日上午 9:00 议 程 内 容 股份有限公司 2025 年第三次临时股东大会 会 议 材 料 会 议 须 知 为维护全体股东的合法权益，确保股东大会会议秩序和议事效率，根据 《中华人民共和国公司法》《上市公司股东大会规则》《北 京 银 行股份有限公 司章程》和《北 京 银 行股份有限公司股东大会议事规则》等相关规定，特制 定本须知。 股东参加股东大会依法享有发言权、质询权、表决权等权利。股东参加 股东大会，应认真履行其法定权利和义务，不得侵犯其他股东的合法权益， 不得扰乱大会的正常秩序。 一、大会现场表决前，会议现场登记终止，并由会议主持人宣布现场出 席会议的股东和代理人数及其所持有表决权的股份总数。 二、股东要求在股东大会上发言的，应到发言登记处进行登记。大会主 持人根据会议登记处提供的名单和顺序安排发言。股东提问应举手示意，并 按照主持人的安排 ...

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws and regulations [2][3] - The company was established as a joint-stock limited company approved by the National Economic and Trade Commission in 1999 and registered in Shanghai [2][3] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 100 million shares in 2001, listed on the Shanghai Stock Exchange [2][3] Company Information - The registered capital of the company is RMB 722,718,000 [3] - The company is located in the China (Shanghai) Pilot Free Trade Zone [3] Corporate Governance - The chairman serves as the legal representative of the company, and the company must appoint a new legal representative within 30 days if the chairman resigns [4] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with its entire assets [4][5] Business Objectives and Scope - The company's business objective is to maximize efficiency by integrating coal, electricity, aluminum, and new energy services, utilizing advanced technology to enhance innovation capabilities [5][6] - The company engages in various activities including coal mining, electricity generation, and transportation services, among others [6] Share Issuance and Structure - The company's shares are issued in the form of stocks, with a par value of RMB 1 per share [7][8] - The total number of shares issued by the company is 722,718,000, all of which are ordinary shares [8][9] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, attend meetings, supervise the company's operations, and transfer their shares [14][15] - Shareholders must comply with laws and regulations, pay for their subscribed shares, and cannot withdraw their capital except as legally permitted [18][19] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [48][49] - Shareholder meetings must be convened in a manner that allows all shareholders to participate, including provisions for online voting [22][23] Decision-Making and Voting - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [80][81] - The company must ensure that all proposals are clearly communicated to shareholders prior to meetings [58][59]