展鹏科技: 展鹏科技股份有限公司中小投资者单独计票管理办法

Core Viewpoint - The company has established a separate voting management method for small and medium-sized investors to ensure their rights and interests are protected in significant decision-making processes [1][5]. Group 1: General Provisions - The purpose of the management method is to implement government policies aimed at promoting the healthy development of the capital market and protecting the legal rights of small and medium-sized investors [1]. - Small and medium-sized investors are defined as shareholders excluding company directors, senior management, and those holding 5% or more of the company's shares [1]. Group 2: Scope of Separate Voting - Separate voting applies to significant matters affecting the interests of small and medium-sized investors, including profit distribution plans, capital changes, mergers, and major asset restructuring [1][2]. - Specific matters requiring separate voting include profit distribution, capital increase or decrease, major asset restructuring, and issuance of securities [1]. Group 3: Voting Procedures - The company will use a combination of on-site and online voting methods for shareholder meetings, allowing small and medium-sized investors to choose their preferred voting method [2]. - Separate registration for small and medium-sized investors will be conducted, and their voting results will be specifically highlighted during the announcement of voting outcomes [2][3]. Group 4: Information Disclosure - The company must disclose the matters subject to separate voting in the shareholder meeting notice, including details on the voting methods and the participation of small and medium-sized investors [4]. - The announcement of resolutions from meetings that utilized separate voting must include the voting results of small and medium-sized investors, detailing the number of votes for, against, and abstentions [4]. Group 5: Supplementary Provisions - Any matters not covered by this management method will follow the relevant regulations of the China Securities Regulatory Commission and the Shanghai Stock Exchange [5]. - The board of directors is responsible for revising and interpreting this management method, which will take effect upon approval by the board [5].