蠡湖股份: 《无锡蠡湖增压技术股份有限公司累积投票制度》（2025年8月）

Core Points - The article outlines the implementation of a cumulative voting system to protect the interests of minority shareholders and regulate the election of directors within Wuxi Lihu Pressure Technology Co., Ltd [1][2][10] Group 1: Cumulative Voting System Overview - The cumulative voting system is primarily applicable to the election of directors, allowing shareholders to allocate their voting rights based on the number of shares they hold multiplied by the number of directors to be elected [2][3] - Shareholders can concentrate their votes on one candidate or distribute them among multiple candidates, with the candidates receiving the highest votes being elected [2][3] - The term of directors elected through this system does not implement staggered terms, meaning that any director elected to fill a vacancy will serve only for the remainder of the current term [2][5] Group 2: Voting Principles - The election of directors should adequately reflect the opinions of minority shareholders, and the cumulative voting system should be actively promoted during elections [6][7] - Each shareholder's voting rights during the election are calculated as the number of shares held multiplied by the number of directors to be elected [6][7] - Votes for independent and non-independent directors must be cast separately, ensuring clarity in the voting process [11][12] Group 3: Election Procedures - Directors are elected based on the total votes received, with a requirement that the total votes must exceed half of the voting rights held by shareholders present at the meeting [15][16] - In cases of tied votes among candidates, specific procedures are outlined to resolve the tie and ensure that all director positions are filled [16][17] - The company must provide clear instructions and explanations regarding the cumulative voting process prior to the shareholder meeting [18][19] Group 4: Implementation and Compliance - The company is required to include special notes regarding the cumulative voting system in the notice for the shareholder meeting [18][19] - Shareholders can vote in person or authorize others to vote on their behalf, ensuring flexibility in participation [20][21] - Any matters not covered by these rules will be governed by relevant national laws and the company's articles of association [10][10]