惠通科技: 累积投票制细则（2025年8月）

Core Points - The article outlines the detailed rules for the cumulative voting system for the election of directors at Yangzhou Huitong Technology Co., Ltd, aiming to enhance corporate governance and protect the interests of minority shareholders [2][4]. Chapter Summaries Chapter 1: General Principles - The cumulative voting system is defined as a voting method where shareholders have voting rights equal to the number of shares they hold multiplied by the number of directors to be elected [2]. Chapter 2: Nomination of Director Candidates - The nomination process for director candidates must comply with the Company Law, Securities Law, and the company's articles of association [2]. - Candidates must provide detailed personal information and confirm their eligibility and independence if applicable [2]. - The board of directors is responsible for reviewing and approving the qualifications of nominated candidates [2]. Chapter 3: Voting and Election of Directors - Directors are elected through individual voting, with separate voting for independent and non-independent directors [3]. - The calculation of cumulative voting rights is based on the number of shares held multiplied by the number of directors to be elected [3]. Chapter 4: Supplementary Provisions - Voting procedures are specified, including the issuance of ballots and the validity of votes based on the number of shares held [4]. - The election principles state that candidates must receive more than half of the valid votes to be elected, and provisions for re-elections are established if necessary [4].