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科力装备: 股东会网络投票实施细则

Core Viewpoint - The article outlines the implementation details of the online voting system for shareholder meetings of Hebei Keli Automotive Equipment Co., Ltd, aiming to standardize the voting process and protect investors' rights [1][2]. Group 1: Voting Mechanism - The online voting system allows all registered shareholders to exercise their voting rights through either on-site or online methods, with only one method being valid for each voting right [2]. - The company must provide clear instructions regarding the voting code, voting abbreviation, voting time, and proposal details in the shareholder meeting notice [5]. - The voting period for the online system starts at 9:15 AM on the day of the shareholder meeting and ends at 3:00 PM on the same day [13]. Group 2: Voting Procedures - Shareholders must authenticate their identity to vote through the internet voting system, requiring either a digital certificate or an investor service password from the Shenzhen Stock Exchange [14]. - Votes cast through the online system cannot be changed once submitted [15]. - For non-cumulative voting proposals, shareholders must clearly indicate their agreement, opposition, or abstention [18]. Group 3: Vote Counting and Reporting - Votes from multiple accounts held by the same shareholder are aggregated for counting purposes, and the first valid vote is recorded if multiple votes are cast [6][19]. - The company must separately count and disclose voting results that affect the interests of minority investors [23]. - After the shareholder meeting, shareholders can check their voting results through the trading client of their securities company [26].