乔治白: 累积投票制实施细则

Core Points - The implementation rules for the cumulative voting system aim to enhance the corporate governance structure and ensure shareholders can fully exercise their rights during the election of directors and supervisors [1][2] - The cumulative voting system allows shareholders to allocate their voting rights either to a single candidate or distribute them among multiple candidates when electing more than one director [1][2] - Independent and non-independent directors are elected separately using the cumulative voting system to ensure compliance with regulations [1][2] Summary by Sections - The cumulative voting system is defined as the total voting rights of shareholders being equal to their total shares multiplied by the number of directors to be elected [1] - If only one director is to be elected, the cumulative voting system does not apply [2] - The voting process requires that if the total votes cast exceed the actual voting rights, the votes will be adjusted accordingly, and any refusal to confirm the distribution will result in the votes being invalidated [2] - The election of directors is based on the number of votes received, and in case of a tie, a re-election process will be initiated to determine the elected directors [2][3] - Any matters not covered by these rules will follow relevant national laws and the company's articles of association [3] - Amendments to these rules must be proposed by the board and approved by the shareholders' meeting [3] - The rules will take effect after being approved by the shareholders' meeting [3]