江苏华辰: 江苏华辰股东会网络投票实施细则

General Provisions - The company establishes rules for online voting at shareholder meetings to protect investors' rights, in accordance with relevant laws and regulations [2] - The company will provide online voting options alongside in-person voting during shareholder meetings [2] - The online voting system will be operated through the Shanghai Stock Exchange [2] Notification and Preparation for Online Voting - The company must prepare a notice for the shareholder meeting that includes details about online voting [3] - If there are changes such as postponements or additional proposals, the company must issue timely announcements [3] - The company will provide a list of registered shareholders to the information company two trading days before the meeting [3][4] Methods and Procedures for Online Voting - Shareholders can vote online through the Shanghai Stock Exchange's trading system or internet voting platform during specified hours [5][6] - Each proposal must be voted on individually, and shareholders cannot vote in favor of mutually exclusive proposals [6] - Shareholders with multiple accounts can vote through any of their accounts, with votes counted based on the total shares held [7] Statistics and Inquiry of Voting Results - After the online voting concludes, the information company will compile and send the voting results to the company [8] - The company must disclose the voting results promptly after the meeting [9] - Shareholders can check their voting results through the information company's website after the meeting [9] Supplementary Provisions - Any matters not covered by these rules will follow national laws and the company's articles of association [9] - The board of directors is responsible for interpreting these rules [9] - These rules take effect upon approval by the company's shareholder meeting [9]