嘉元科技: 广东嘉元科技股份有限公司累积投票制度实施细则

Core Viewpoint - The document outlines the implementation details of the cumulative voting system for the election of directors at Guangdong Jiayuan Technology Co., Ltd, aiming to enhance corporate governance and protect the interests of minority shareholders [3]. Group 1: General Provisions - 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 them to concentrate or distribute their votes among candidates [3]. - The implementation details are established to comply with laws, regulations, and the company's articles of association [3]. Group 2: Nomination of Director Candidates - Director candidates can be nominated by the board of directors or shareholders holding more than 3% of the company's shares, while independent director candidates can be nominated by shareholders holding more than 1% [3]. - Nominators must obtain consent from the candidates and ensure they meet the qualifications for directorship [3]. Group 3: Voting Process - During the cumulative voting process, shareholders can only cast votes for candidates without options for "against" or "abstain" [2][3]. - The voting can be either equal or differential, depending on the number of candidates compared to the number of directors to be elected [3]. Group 4: Election of Directors - The number of elected directors must meet the minimum requirements set by law and the company's articles of association [5]. - If the number of elected directors is less than required, the existing board continues to function until a new election is held [5].