惠泉啤酒: 福建省燕京惠泉啤酒股份有限公司股东会网络投票实施细则

Core Viewpoint - The article outlines the implementation details for online voting at the shareholders' meeting of Fujian Yanjing Huichuan Beer Co., Ltd, aiming to standardize the voting process and protect investors' rights [1][2]. Group 1: Online Voting Procedures - The online voting allows shareholders to exercise their voting rights through the Shanghai Stock Exchange's network voting system, which includes both trading system and internet voting platforms [1]. - All shareholders registered on the equity registration date have the right to vote online, but each voting right can only be exercised through one method: on-site, online, or other voting methods [2]. - The company must provide online voting options and fulfill notification and announcement obligations regarding the shareholders' meeting [1][2]. Group 2: Voting Management and Announcements - The company can delegate the Shanghai Stock Exchange Information Network Co., Ltd. to provide online voting services and must sign a service agreement detailing rights and obligations [2]. - In case of changes such as postponement or cancellation of the meeting, or adjustments to proposals, the convenor must prepare and submit relevant announcements two trading days before the meeting [2][3]. - The company must provide complete shareholder data to the information company two trading days before the meeting [3]. Group 3: Voting Rights and Procedures - Shareholders must follow the procedures outlined in the meeting notice for voting, and all proposals must be voted on unless cumulative voting is used [4][5]. - In cumulative voting for director elections, shareholders have voting rights equal to the number of shares they hold multiplied by the number of directors to be elected [5]. - Votes exceeding the allowed number or not complying with guidelines will be considered invalid [5]. Group 4: Post-Voting Process - After voting concludes, the company will obtain the voting results from the information company, and shareholders can check their results according to the information company's website [5]. - Any matters not covered in these guidelines or conflicting with relevant laws and regulations will adhere to those laws and regulations [5].