翠微股份: 翠微股份股东会累积投票制实施细则（2025年修订）

Core Points - The article outlines the implementation details of the cumulative voting system for the election of directors at Beijing Cuiwei Building Co., Ltd, aiming to enhance corporate governance and protect the rights of minority shareholders [1][2][3] Group 1: General Provisions - The cumulative voting system allows shareholders to allocate their voting rights across multiple candidates when electing two or more directors, ensuring that each shareholder's voting power is proportional to the number of shares held [1][2] - The implementation details are based on relevant laws and regulations, including the Company Law of the People's Republic of China and guidelines from the China Securities Regulatory Commission [1] Group 2: Nomination of Candidates - The board of directors is responsible for proposing a list of candidates for election, which must be approved by the board before being submitted to the shareholders' meeting [2][3] - Shareholders holding more than 3% of the voting shares can nominate candidates for directors, while those holding over 1% can nominate independent director candidates [2][3] Group 3: Election and Voting Process - The election process involves creating ballots that comply with the cumulative voting system, detailing candidates and shareholder information [4][5] - Votes are calculated based on the cumulative voting method, where shareholders can only cast affirmative votes, and the election of independent directors is conducted separately to maintain their required proportion [4][5] Group 4: Election Results and Procedures - A candidate is elected based on the number of votes received, with a requirement that each elected director must receive more than half of the total voting rights held by attending shareholders [5][6] - If the number of elected directors does not meet the required threshold, a second round of voting will be conducted, and if necessary, a subsequent shareholders' meeting will be held within two months to fill any vacancies [6][7]