真视通: 股东会累积投票制实施细则（2025年6月修订）

Core Points - The implementation rules for the cumulative voting system aim to enhance corporate governance, standardize the election of directors, and protect the rights of minority shareholders [1] - The cumulative voting system allows shareholders to allocate their voting rights based on the number of directors to be elected, enabling concentrated or distributed voting [1][2] Group 1: General Provisions - The cumulative voting system is applicable when electing two or more independent directors or when a single shareholder holds 30% or more of the voting rights [1] - The rules specify that the term "directors" includes both independent and non-independent directors [2] Group 2: Nomination of Director Candidates - Nomination of director candidates must comply with relevant laws and internal regulations, including obtaining consent from the nominees [2][3] - Nominees are required to submit detailed personal information and commit to fulfilling their responsibilities if elected [3] Group 3: Voting and Election of Directors - Voting for directors will be conducted individually, with separate voting for independent and non-independent directors [3] - The voting power for each shareholder is calculated based on their shareholding multiplied by the number of directors to be elected [3][4] - A candidate must receive more than half of the valid voting rights to be elected, and if the number of elected directors is less than required, a second round of voting will occur [4][5] Group 4: Additional Provisions - The rules will be effective after being approved by the shareholders' meeting and will be implemented following the company's initial public offering [5]