山东章鼓: 股东会网络投票实施细则（2025年7月）

General Provisions - The guidelines for online voting at the shareholders' meeting of Shandong Zhangqiu Blower Co., Ltd. aim to standardize the voting process, facilitate shareholders' exercise of voting rights, and protect investors' legal rights [2][3] - Online voting refers to shareholders exercising their voting rights through the Shenzhen Stock Exchange's online voting system, which includes both trading and internet voting systems [2][3] Preparation for Online Voting - The company must clearly state the voting code, voting abbreviation, voting time, voting proposals, and proposal types in the notice of the shareholders' meeting [3][4] - The company is required to apply for the online voting service on the trading day following the notice release and ensure the accuracy and completeness of voting information [3][4] Voting through Trading System - The shareholders' meeting must be held on a trading day, and online voting via the trading system is available during the trading hours of the meeting day [4][5] - The Shenzhen Stock Exchange will provide a dedicated voting code and abbreviation for the company's online voting [4][5] Voting through Internet Voting System - The internet voting system will be open for voting from 9:15 AM on the day of the shareholders' meeting until 3:00 PM on the same day [5][6] - Shareholders must complete identity verification to use the internet voting system [5][6] Voting and Counting Rules - Shareholders must vote through their respective shareholder accounts, and the voting rights are calculated based on the total number of shares held in the same category [7][8] - For non-cumulative voting proposals, shareholders must clearly express their agreement, opposition, or abstention [8][9] Special Voting Provisions - The voting results of small and medium-sized investors must be separately counted and disclosed when significant matters affecting their interests are discussed [12][13] - The company must ensure compliance and accuracy in the voting data and disclose the results after the meeting [12][13]