中孚信息: 中孚信息累积投票制实施细则（2025年7月）

Core Points - The implementation rules for the cumulative voting system aim to enhance the corporate governance structure of Zhongfu Information Co., Ltd, ensuring that all shareholders can fully exercise their rights [1] - The cumulative voting system allows shareholders to allocate their voting rights equally among the total number of directors to be elected, enabling concentrated or dispersed voting [1][2] - The rules specify that independent and non-independent directors will be elected through separate voting processes to ensure compliance with the company's articles of association [2][3] Summary by Sections - Cumulative Voting Definition: The cumulative voting system allows shareholders to use their voting rights in a flexible manner during the election of directors, either concentrating votes on one candidate or distributing them among several [1] - Voting Methodology: The rules outline the calculation of cumulative votes, ensuring that votes for independent and non-independent directors are counted separately, and specify that shareholders can only vote within the limits of their total shareholdings [2] - Election Principles: Directors are elected based on the number of votes received, with a requirement that each elected director must receive more than half of the total shares held by attending shareholders [3] - Implementation and Amendments: The rules will be executed in accordance with relevant national laws and regulations, and any conflicts with existing laws will necessitate immediate revisions to the implementation rules [4]