新时达: 《上海新时达电气股份有限公司股东会规则》修订对照表

Core Viewpoint - The Shanghai New Times Electric Co., Ltd. is revising its shareholder meeting rules to enhance compliance with relevant laws and regulations, ensuring proper governance and shareholder rights [2][4][6]. Summary by Sections Revision of Rules - The name of the rules is changed from "Shareholders' Meeting Rules" to "Shareholders' Meeting Rules of Shanghai New Times Electric Co., Ltd." [2][4]. - The revisions are made in accordance with the Company Law, Securities Law, and other regulatory documents [2][4]. Powers of the Shareholders' Meeting - The shareholders' meeting is the company's authority body, responsible for deciding on operational policies, investment plans, and electing directors and supervisors [4][6]. - Key decisions include approving financial reports, profit distribution plans, and significant asset transactions exceeding 30% of the company's total audited assets [4][6][8]. Proposal and Notification Procedures - The company must notify shareholders of the meeting at least 20 days in advance for annual meetings and 15 days for temporary meetings [13][21]. - Shareholders holding more than 1% of shares can propose agenda items, which must be included in the meeting notice [21][22]. Voting and Decision-Making - Voting can be conducted through cumulative voting for the election of directors, allowing shareholders to allocate their votes among multiple candidates [21][22]. - Ordinary resolutions require a simple majority, while special resolutions need a two-thirds majority of the votes cast [19][38]. Disclosure and Transparency - The company must disclose detailed information about candidates for directors and supervisors, including their backgrounds and any potential conflicts of interest [22][23]. - All proposals must be fully disclosed in the meeting notice to allow shareholders to make informed decisions [22][23]. Meeting Conduct - The chairman of the board presides over the meeting, and if unavailable, a vice chairman or a designated director will take over [32][33]. - The meeting must be recorded, documenting all proceedings and decisions made [50].