正弦电气: 累积投票制实施细则（2025年7月）

Core Points - The article outlines the implementation details of the cumulative voting system for Shenzhen Zhengxian Electric Co., Ltd, aimed at enhancing corporate governance and protecting minority shareholders' interests [2][8] - The cumulative voting system allows shareholders to allocate their voting rights across multiple candidates when electing two or more directors, providing flexibility in how votes are cast [3][5] - The nomination process for directors includes requirements for qualifications and procedures for both independent and non-independent directors, ensuring transparency and accountability [4][6] Summary by Sections General Principles - The implementation details are established to regulate the election of directors and maintain the interests of minority investors [2] - Cumulative voting is mandated when electing two or more directors, allowing shareholders to concentrate or distribute their votes [3] Nomination of Director Candidates - Candidates must meet the qualifications set forth by relevant laws and regulations [5] - The nomination process involves recommendations from the board's nomination committee and allows shareholders with over 1% voting rights to propose candidates [3][4] Voting Principles of Cumulative Voting - The voting process requires clear communication to shareholders about the cumulative voting method and the necessary voting materials [5][6] - Each shareholder's voting power is calculated based on their shares multiplied by the number of directors to be elected [5] Election Principles for Directors - Directors are elected based on the total votes received, with a requirement that each elected director must receive more than half of the valid votes cast [6][7] - If the number of elected directors is less than required, a second round of elections will be held to fill the vacancies [7] Additional Provisions - The implementation details will take effect after approval by the shareholders' meeting and will be interpreted by the board of directors [8]