必易微: 深圳市必易微电子股份有限公司累积投票制实施细则

Core Points - The implementation details of the cumulative voting system aim to protect the interests of minority shareholders and improve corporate governance in Shenzhen Biyimi Microelectronics Co., Ltd [1] - The cumulative voting system allows shareholders to allocate their voting rights for the election of multiple directors, either concentrating votes on one candidate or distributing them among several candidates [1][2] - The election of independent and non-independent directors will be conducted separately to ensure compliance with the company's articles of association [2] Summary by Sections Cumulative Voting System - The cumulative voting system grants shareholders voting rights equal to the product of their shares and the number of directors to be elected [1] - Shareholders can choose to concentrate their votes on one candidate or distribute them among multiple candidates [1][2] Voting Procedures - The voting process for independent and non-independent directors is conducted separately to ensure compliance with the company's governance structure [2] - The calculation of cumulative voting rights is based on the total number of shares held by the shareholder multiplied by the number of directors they are entitled to vote for [2] Election Outcomes - A candidate is elected if they receive more cumulative votes in favor than against or abstained votes combined [3] - If the number of elected directors is less than required, a second round of voting will be held, and if necessary, a subsequent shareholders' meeting will be convened within two months to fill the vacancies [3][4] - In cases where candidates receive the same number of votes, a second round of voting will determine the elected candidate [4]