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兗礦能源：建議修改公司章程

YANKUANG ENERGY: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Hong Kong Stock Exchange ·  Apr 26 07:17
Summary by Moomoo AI
兗礦能源集團股份有限公司宣布，其第九屆董事會第七次會議已審議通過修改公司章程的議案，並將提交股東大會討論審議。此次建議修改旨在體現中期分紅機制、獨立董事相關權限及公司股本變動。主要修改內容包括註冊資本的增加、股份總數的調整、股本結構的變更、獨立董事的職權擴大以及利潤分配政策的更新。其中，註冊資本由人民幣7,442,040,720元增至9,669,360,402元，普通股份總數由7,442,040,720股增至9,669,360,402股。獨立董事將擁有更多職權，包括獨立聘請中介機構進行審計、咨詢或核查，以及對可能損害公司或中小股東權益的事項發表獨立意見等。利潤分配政策方面，公司將實施固定股利支付率的現金股利政策目標，並明確了現金分紅的條件和比例。建議修改將待股東大會審議批准後實施，特別是涉及註冊資本和股份數量的修改，需經山東省濟寧市市級登記機關變更登記後方可生效。公司董事長李偉於2024年4月26日發布此公告。
兗礦能源集團股份有限公司宣布，其第九屆董事會第七次會議已審議通過修改公司章程的議案，並將提交股東大會討論審議。此次建議修改旨在體現中期分紅機制、獨立董事相關權限及公司股本變動。主要修改內容包括註冊資本的增加、股份總數的調整、股本結構的變更、獨立董事的職權擴大以及利潤分配政策的更新。其中，註冊資本由人民幣7,442,040,720元增至9,669,360,402元，普通股份總數由7,442,040,720股增至9,669,360,402股。獨立董事將擁有更多職權，包括獨立聘請中介機構進行審計、咨詢或核查，以及對可能損害公司或中小股東權益的事項發表獨立意見等。利潤分配政策方面，公司將實施固定股利支付率的現金股利政策目標，並明確了現金分紅的條件和比例。建議修改將待股東大會審議批准後實施，特別是涉及註冊資本和股份數量的修改，需經山東省濟寧市市級登記機關變更登記後方可生效。公司董事長李偉於2024年4月26日發布此公告。
MINES ENERGY GROUP CO., LTD. ANNOUNCES THAT THE SEVENTH MEETING OF ITS NINTH BOARD OF DIRECTORS HAS CONSIDERED A MOTION TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION AND WILL BE SUBMITTED TO THE GENERAL MEETING FOR CONSIDERATION. This proposed amendment is intended to reflect the interim dividend mechanism, the rights of independent directors and changes in the company's share capital. The main amendments include increases in registered capital, adjustments to the total number of shares, changes to the share capital structure, an extension of the mandate of independent directors and an update to the profit allocation policy. Of these, the registered capital increased from RMB 7,442,040,720 to 9,669,360,402, and the total number of ordinary shares increased from 7,442,040,720 shares to 9,669,360,402 shares...Show More
MINES ENERGY GROUP CO., LTD. ANNOUNCES THAT THE SEVENTH MEETING OF ITS NINTH BOARD OF DIRECTORS HAS CONSIDERED A MOTION TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION AND WILL BE SUBMITTED TO THE GENERAL MEETING FOR CONSIDERATION. This proposed amendment is intended to reflect the interim dividend mechanism, the rights of independent directors and changes in the company's share capital. The main amendments include increases in registered capital, adjustments to the total number of shares, changes to the share capital structure, an extension of the mandate of independent directors and an update to the profit allocation policy. Of these, the registered capital increased from RMB 7,442,040,720 to 9,669,360,402, and the total number of ordinary shares increased from 7,442,040,720 shares to 9,669,360,402 shares. Independent directors will have more powers, including the independent appointment of an intermediary to audit, advise or audit, and to provide independent opinions on matters that may harm the interests of the company or small and medium-sized shareholders, etc. In terms of profit distribution policy, the company will implement cash dividend policy objectives for fixed dividend payout rates and clarify the conditions and ratios of cash dividends. The proposed amendments will be implemented after approval by the General Meeting of Shareholders, in particular with regard to amendments to the registered capital and number of shares, subject to change of registration by the municipal registration authority of Jining, Shandong Province, becoming effective after the registration. Chairman Li Wei made this announcement on April 26, 2024.

This announcement is a separate document:

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