China Longyuan Power (00916.HK) Announces Revised Articles of Association and Updated Share Structure

Bulletin Express
2025/10/29

China Longyuan Power Group Corporation Limited (00916.HK) completed amendments to its Articles of Association, incorporating multiple earlier authorizations and resolutions passed between 2009 and 2025. The document outlines the company’s governance structure, regulatory obligations, and recent changes to its share capital.

According to the revised Articles of Association, the registered capital now stands at RMB8,359,816,164 following a repurchase and cancellation of 22,147,000 H shares. The current shareholding breakdown stands at 5,041,934,164 A shares (approximately 60.31% of total share capital) and 3,317,882,000 H shares (approximately 39.69%). Share transfer procedures, shareholders’ voting processes, board composition, and the responsibilities of directors, the general manager, and other senior management are set forth in detail.

The amendments also confirm that an audit committee under the Board of Directors assumes supervisory responsibilities, replacing the prior supervisory board structure. Shareholders’ rights, obligations, and meeting procedures remain governed by stated legal requirements and additional provisions within the revised document. Future changes or revisions to these arrangements are subject to shareholder approval in accordance with the procedural requirements specified in the updated Articles of Association.

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