安通控股: 累积投票制实施细则

General Provisions - The implementation rules are established to improve the corporate governance structure of Antong Holdings Co., Ltd. and regulate the election of directors [1] - Cumulative voting system allows shareholders to allocate their voting rights among candidates, with each share having voting rights equal to the number of directors to be elected [1] Election and Voting of Directors - Cumulative voting must be used when electing two or more independent directors or when a single shareholder holds over 30% of the voting shares and is electing two or more directors [1][2] - Each director candidate must be proposed as a separate item, and the number and structure of elected directors must comply with the company's articles of association [2] - Shareholders holding over 1% of voting shares can propose additional director candidates at least 10 days before the shareholder meeting [2] Election of Directors - Independent and non-independent directors must be elected separately, ensuring that the voting rights for each category are not mixed [3] - The election process requires that the number of votes received by each candidate must be at least half of the total voting rights held by attending shareholders [4] - In case of a tie in votes among candidates, a re-election process will be initiated to determine the elected directors [4] Supplementary Provisions - The implementation rules will take effect after being approved by the company's shareholder meeting and will be interpreted and revised by the company's board of directors [5]