万控智造: 万控智造：股东会网络投票实施细则（2025年7月修订）

Core Viewpoint - The document outlines the implementation details for online voting at the shareholders' meeting of Wankong Intelligent Manufacturing Co., Ltd, aiming to standardize the process and protect investors' rights [1]. Group 1: General Provisions - The online voting system allows shareholders to exercise their voting rights through the Shanghai Stock Exchange's designated platforms [1]. - The company must provide a physical meeting venue while ensuring safe and convenient online voting options for shareholders [1][2]. - The company can engage a designated service provider to assist with online voting services [2]. Group 2: Notification and Preparation for Voting - The company is required to prepare and disclose a notice for the shareholders' meeting, including details about the voting methods and timelines [3]. - Any changes to the meeting schedule or voting proposals must be announced in a timely manner [3][4]. - The company must verify and confirm the accuracy of the voting information before the meeting [4][10]. Group 3: Voting Methods and Procedures - Shareholders can vote through the trading system or the internet voting platform, with specific timeframes for each method [5][6]. - Shareholders with multiple accounts can aggregate their voting rights across all accounts [6][7]. - The voting process must adhere to the rules regarding cumulative voting and the handling of conflicting proposals [6][7]. Group 4: Results Statistics and Inquiry - The company must announce the voting results at the end of the meeting, ensuring confidentiality of the voting process [8][9]. - Shareholders can check their voting results through the designated information company's website after the meeting [10]. - Special provisions are in place for disclosing voting results that affect minority investors [9][10]. Group 5: Supplementary Provisions - The document specifies that all references to "above" include the stated number, while "exceed" does not [10]. - Any unresolved matters will be governed by relevant laws and regulations [10]. - The board of directors is responsible for interpreting the provisions of this document [10].