南网能源: 南方电网综合能源股份有限公司累积投票制度实施细则

Core Points - The article outlines the implementation details of the cumulative voting system for the Southern Power Grid Comprehensive Energy Co., Ltd, aimed at improving corporate governance and protecting the interests of minority shareholders [1][2] - The cumulative voting system allows shareholders to allocate their voting rights in a flexible manner when electing multiple directors, enhancing shareholder participation in corporate governance [2][3] Section Summaries General Provisions - The cumulative voting system is defined as a method where shareholders have voting rights equal to the number of shares they hold multiplied by the number of directors to be elected [2] - This system applies only when two or more directors are being elected; it does not apply for the election of a single director [2] Nomination of Director Candidates - The board of directors and shareholders holding more than 1% of the company's shares have the right to nominate director candidates [4] - Candidates must provide a self-assessment of their qualifications and relevant materials, and the board cannot refuse nominations based on the need for qualification checks [3][4] Election and Voting of Directors - Before voting, the meeting host must inform shareholders about the cumulative voting method, and appropriate ballots must be prepared [8] - Each shareholder's voting power is calculated based on their shares multiplied by the number of directors to be elected, and votes can be concentrated or distributed among candidates [6][7] Election of Directors - Directors are elected based on the number of votes received, with a requirement that each elected director must receive more than half of the valid voting rights represented at the meeting [8][9] - If the number of elected directors is less than required, a second round of elections may be held to fill the vacancies [9]