广誉远: 股东会网络投票制度（2025年5月修订）

Core Points - The company has established a system to regulate online voting behavior at shareholder meetings to facilitate the exercise of voting rights and protect investors' legal rights [1] - The online voting system is provided through the Shanghai Stock Exchange, allowing shareholders to vote via both trading system and internet platforms [1][2] - Shareholders registered on the equity registration date have the right to vote online, but can only choose one voting method [1][3] Group 1 - The company may engage the designated information company to provide services related to online voting and can sign service agreements to clarify rights and obligations [2] - Notifications for shareholder meetings must include details about the types of participating shareholders, categorized by A shares, B shares, and preferred shares [2] - In case of changes such as postponements or additional proposals, the meeting convenor must prepare announcements and disclose relevant information two trading days before the meeting [2][3] Group 2 - The company must ensure that the equity registration date and the start date for online voting are at least two trading days apart [3] - The company is required to verify and confirm the accuracy of online voting information on the Shanghai Stock Exchange's information service platform before the voting starts [3][4] - Nominal shareholders can collect voting opinions from actual shareholders through the internet voting platform during specified hours [3][4] Group 3 - Shareholders participating in online voting must follow the procedures outlined in the meeting notice [4] - All proposals must be voted on by attending shareholders, who must express their agreement, opposition, or abstention [4][5] - In cumulative voting for directors, shareholders can allocate their votes among candidates, but exceeding the allowed votes will render those votes invalid [4][5] Group 4 - Shareholders voting on only part of the proposals will still be considered present at the meeting, and their voting rights will be included in the total count [5] - After voting concludes, the company will obtain the results from the information company, and shareholders can check their voting results on the company's website [5] - This system will take effect upon approval by the company's shareholder meeting and will be subject to relevant laws and regulations [5]