Core Points - The article outlines the regulations for online voting at the shareholder meetings of Sichuan Dawi Technology Co., Ltd, aiming to standardize the voting process and protect investors' rights [1][2][3] Group 1: Online Voting System - The online voting system allows shareholders to exercise their voting rights through the Shenzhen Stock Exchange's network voting system, which includes both trading and internet voting systems [2][3] - Shareholders must be registered on the equity registration date to participate in online voting [4] - The voting period for the internet voting system starts at 9:15 AM on the day of the shareholder meeting and ends at 3:00 PM on the same day [3][4] Group 2: Voting Procedures - Shareholders must authenticate their identity to vote online, using either a digital certificate or an investor service password [3][4] - Different classes of shareholders (A shares, B shares, preferred shares) must vote through their respective accounts [4][5] - If a shareholder holds multiple accounts for the same class of shares, they can vote through any one account, and the first valid vote will be considered [5][6] Group 3: Vote Counting and Reporting - The company must confirm and verify voting information before the online voting begins [3][4] - Votes from both online and on-site systems will be combined for counting, and any duplicate votes will be disregarded [6][7] - The company is required to disclose the voting results, especially for matters affecting minority investors, and must provide a legal opinion on the voting process [7][8]
达威股份: 股东会网络投票管理制度