能辉科技: 股东会累积投票制实施细则

General Provisions - The implementation rules aim to improve the corporate governance structure of Shanghai Nenghui Technology Co., Ltd. and ensure the rights of shareholders in electing directors, particularly protecting the interests of minority shareholders [1] - Cumulative voting system allows shareholders to allocate their voting rights across multiple candidates when electing two or more directors [1] Director Nomination - Directors include both independent and non-independent directors, with specific nomination rights based on shareholding percentages [2] - Nomination of independent directors must comply with the regulations of the Independent Director Management Measures [2] Election and Voting of Directors - The voting process must be clearly communicated to shareholders, ensuring they understand the cumulative voting method [3] - In cases of multiple rounds of elections, the cumulative voting rights must be recalculated for each round [3][4] Election Results - Directors are elected based on the total votes received, with a requirement that the votes exceed half of the total voting rights held by attending shareholders [5] - If the number of elected directors is less than required, a second round of elections will be held [5] Miscellaneous - Any situations not covered by these rules will be resolved through consultation among attending shareholders, with a majority vote required for decisions [6] - The board of directors is responsible for interpreting and amending these rules, which take effect upon approval by the shareholders' meeting [6]