蠡湖股份: 《无锡蠡湖增压技术股份有限公司股东会网络投票实施细则》（2025年8月）

Core Viewpoint - The document outlines the implementation details for the online voting system for the shareholders' meeting of Wuxi Lihu Turbo Technology Co., Ltd, aiming to standardize the voting process and protect investors' rights [2][3]. Group 1: General Provisions - The rules are established to regulate the voting mechanism of the shareholders' meeting and protect investors' legal rights based on relevant laws and the company's articles of association [2]. - The online voting system is defined as a service provided by the Shenzhen Stock Exchange, allowing shareholders to exercise their voting rights remotely [2][3]. - The company is required to provide a secure, economical, and convenient online voting service for shareholders to facilitate their voting rights [2]. Group 2: Preparation for Online Voting - The company must clearly state the voting code, voting abbreviation, voting time, voting proposals, and voting types in the notice of the shareholders' meeting [5]. - The company must confirm the accuracy and completeness of voting information one trading day before the online voting begins [5]. Group 3: Voting Procedures - All shareholders registered on the equity registration date have the right to vote through the online voting system, but each share can only choose one voting method [3]. - The online voting via the Shenzhen Stock Exchange trading system is conducted on the day of the shareholders' meeting during trading hours [9]. Group 4: Internet Voting System - The internet voting system opens for voting at 9:15 AM on the day of the shareholders' meeting and closes at 3:00 PM [11]. - Shareholders must complete identity verification to use the internet voting system [7][9]. Group 5: Voting and Counting Rules - Shareholders must vote through their respective shareholder accounts, and the voting rights are calculated based on the total number of shares held in the same category [15]. - If a shareholder votes multiple times through different accounts, only the first valid vote will be counted [10][12]. - The company must ensure compliance in counting votes and disclose the results as per regulations [14].