新劲刚: 累积投票制实施细则

Core Points - The company has established implementation rules to improve its corporate governance structure and ensure proper election of directors, allowing shareholders to exercise their rights fully [1] - The election of directors will adopt a cumulative voting system, where each share has voting rights equal to the number of directors to be elected [1][2] - Independent and non-independent directors will be elected separately using the cumulative voting system [2] - The board must inform shareholders about the cumulative voting system in the notice for the shareholders' meeting [2] - The secretary of the board will explain the voting rules and the voting rights per share during the shareholders' meeting [2] - Directors must receive more than half of the total voting rights held by attending shareholders to be elected [3] - Any matters not covered by these rules will follow national laws and regulations, as well as the company's articles of association [3] - The board of directors is responsible for interpreting these rules, which require approval from the shareholders' meeting for any modifications [3]