安旭生物: 累积投票制度实施细则(202508)

General Principles - The implementation rules for the cumulative voting system aim to improve the corporate governance structure of Hangzhou Anxu Biotechnology Co., Ltd. and protect the interests of minority shareholders [1][2] - The cumulative voting system allows shareholders to allocate their voting rights according to their preferences when electing directors, with each share granting the same number of votes as the number of directors to be elected [1][2] Nomination of Director Candidates - The board of directors and shareholders holding 3% or more of the company's shares have the right to propose candidates for non-independent directors [2][3] - Candidates must submit detailed personal information and a written commitment to accept the nomination and fulfill their duties if elected [2][3] Election and Voting of Directors - The election process includes specific steps for calculating votes under the cumulative voting system, ensuring that independent and non-independent directors are elected separately [3][4] - The number of elected directors must comply with the company's articles of association, and candidates must receive more than half of the valid voting rights to be elected [4][5] Election Results and Follow-up - If the number of elected candidates exceeds the number of available positions, those with the highest votes will be elected, and if there are ties, a second round of voting will occur [5] - If the elected directors do not meet the required number, a follow-up election will be held within two months after the meeting [5] Additional Provisions - The rules state that the meeting host must explain the cumulative voting system to ensure shareholders vote correctly [6] - The rules will take effect after being approved by the shareholders' meeting and will be interpreted by the board of directors [6]