SL Gemini Energy Co., Ltd released its revised Articles of Association dated February 2026. The total issued share capital of SL Gemini Energy stands at 301.60 million ordinary shares, all classified as overseas listed foreign shares.
According to the document, SL Gemini Energy operates as a joint stock limited liability company. The Articles of Association detail the framework for the Company’s governance, including provisions on the issuance and transfer of shares, shareholders’ meetings, Board composition, directors’ responsibilities, and the rights and obligations of senior management. The Board of Directors comprises nine members, with at least one-third serving as independent non-executive directors. The amendments further define duties of the chairmanship, criteria for convening board and shareholders’ meetings, and the responsibilities of committees such as the Audit Committee.
The Articles of Association also outline the financial accounting policies, dividend distribution standards, and procedures for internal audit. Provisions on company merger, division, capital changes, and liquidation procedures are included, detailing requirements for notifying creditors and fulfilling statutory obligations. The revised document stipulates that, upon approval by the shareholders, these measures become effective immediately. Any further modifications will be subject to pertinent statutory filings and publicity.