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                            繁體版 English

                            股东和股东大会

                            作者: 来源: 发布时间: 2021-05-11 字号:【

                            股东大会是公司的最高权力机构Ψ,股东通过股东大会依法行 使职权。公司严格按照《公司章程》召开股东大¤会,按议事规 则开展通知、审议、表决和信息卐披露工作,充分保障所有股 东享有平◥等地位并有效行使其知情权、参与权、质询权、表决权。2020年,中国神华共组织召开1次股东周年大会、1次临时股 东大会、2次A股类别股东会ㄨ和2次H股类别股东会,各项议案 均获通过。公司重视投资者权益保护,通过定期报告和临时公告、上证e 互动网↓络平台、热线电话和邮箱等渠道,如实〗向投资者充分 说明公司运营信息,2020年通⌒ 过上交所路演中心平台召开4次 业绩说明会,在疫情常态化防控情况下保障投资者知情权。 公司制定了单独计票、累积投票、不得限制征集投票权持股比例、透明分红♂政策等规定,维护中小投资者合法权益。

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