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新世界: 新世界中小投资者单独计票管理办法(2025年修订)

Core Points - The article outlines measures to protect the rights of small and medium-sized investors in Shanghai New World Co., Ltd. and emphasizes the importance of considering their interests in major decisions [2][3] - It establishes a framework for separate voting for small and medium-sized investors on significant matters that affect their interests [3][4] Group 1: Definition and Scope - Small and medium-sized investors are defined as those who do not hold more than 5% of the company's shares or are not company directors or senior management [2] - Major matters affecting small and medium-sized investors include the election of directors, changes in fundraising purposes, and other matters as required by regulatory authorities [3][4] Group 2: Voting Procedures - The company will utilize a combination of on-site and online voting for shareholder meetings, allowing small and medium-sized investors to choose their preferred voting method [3][4] - Specific procedures for separate voting include registering the names and shareholdings of small and medium-sized investors and announcing their attendance separately [3][4] Group 3: Disclosure Requirements - Meeting records and resolutions must indicate whether there are significant matters affecting small and medium-sized investors, including details on their attendance and voting results [4][6] - The company is required to disclose the separate voting matters for small and medium-sized investors in the shareholder meeting notifications and provide clear instructions for online voting [6][8]