莱斯信息: 莱斯信息累积投票制实施细则

Core Points - The article outlines the implementation details of the cumulative voting system for the election of directors at Nanjing Lais Information Technology Co., Ltd, aimed at protecting the interests of minority shareholders and ensuring their rights to elect directors [1][2] - The cumulative voting system allows shareholders to allocate their voting rights in a flexible manner when electing multiple directors, particularly when a single shareholder or their concerted parties hold more than 30% of the shares [1][2] - The election process includes specific steps for calculating votes, ensuring the election of independent directors, and the requirement for a majority of votes for a director to be elected [3][4] Summary by Sections - Cumulative Voting Definition: The cumulative voting system allows shareholders to have voting rights equal to the number of shares they hold multiplied by the number of directors to be elected, enabling concentrated or distributed voting [1] - Voting Procedure: The article specifies the voting procedure, including the calculation of cumulative votes, the separation of independent and non-independent director elections, and the invalidation of votes if the number of candidates exceeds the allowed limit [2][3] - Election Principles: 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 present at the meeting [3] - Implementation and Modifications: The rules will be executed in accordance with national laws and can be modified by the company's board of directors, which is responsible for interpretation [4]