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China Shenhua Energy to amend articles of association

June 27, 2025 at 10:06 AM UTCBy FilingReader AI

China Shenhua Energy (SSE:601088) has announced revisions to its Articles of Association, subject to approval at an extraordinary general meeting (EGM). The amendments, initially approved on May 14, 2005, and subsequently modified at several annual and extraordinary shareholder meetings, reflect updates in regulations and company practices. Past meetings impacting the articles include the 2005 First EGM, and annual general meetings in 2006, 2008, 2011, 2012, 2018, 2019, 2020, and 2021, as well as extraordinary general meetings in 2007 and 2018. The upcoming EGM, currently scheduled for an unspecified date in 2025, will address the latest proposed revisions for final approval. The revised articles include details regarding the company's organization, shareholder rights and obligations, board structure, and other corporate governance matters.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

SSE:601088Shanghai Stock Exchange
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