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华能国际: 华能国际电力股份有限公司章程
Zheng Quan Zhi Xing· 2025-06-24 18:19
Group 1 - The company is established as a joint-stock company in accordance with relevant laws and regulations, with its articles of association approved by the shareholders' meeting and relevant authorities [1][2] - The company aims to attract domestic and foreign investment to develop the power industry and enhance economic efficiency for shareholders [10][2] - The registered capital of the company is RMB 15,698,093,359 [20] Group 2 - The company has a total of 15,698,093,359 shares issued, with domestic shareholders holding approximately 70.06% and foreign shareholders holding about 29.94% [5][20] - The company can issue convertible bonds up to a maximum of USD 200 million, subject to approval [17] - The company has the authority to increase its capital through various methods, including public offerings and private placements [21][20] Group 3 - The company’s shares are freely transferable, except for certain restrictions on the transfer of shares held by the founders within the first year of establishment [23][24] - The company can repurchase its shares under specific circumstances, such as reducing capital or rewarding employees [26][27] - The company must notify creditors and publish announcements when reducing capital [24][25] Group 4 - The company is required to maintain a shareholder register that includes details of each shareholder and their respective shareholdings [10][11] - Shareholders have rights to dividends, attend meetings, and access company information [44][45] - The company must hold annual general meetings and provide adequate notice to shareholders [16][22]