维力医疗: 《维力医疗累积投票制实施细则》（2025年8月修订）

Core Points - The implementation rules for the cumulative voting system aim to enhance the corporate governance structure of Guangzhou Weili Medical Equipment Co., Ltd. and protect the interests of shareholders [1][2] - The cumulative voting system allows shareholders to concentrate their voting rights for the election of directors, ensuring that all shareholders can fully exercise their rights [2][3] Summary by Sections - Article 1: The purpose of the implementation rules is to improve corporate governance and ensure shareholder rights are protected [1] - Article 2: The rules apply to the election or change of two or more directors when a single shareholder or their concerted actors hold more than 30% of the shares [2] - Article 4: The cumulative voting system allows shareholders to have voting rights equal to the number of shares they hold multiplied by the number of directors to be elected [2][3] - Article 6: Voting for independent and non-independent directors must be conducted separately, with specific voting rights allocated for each category [3] - Article 7: Detailed voting procedures are outlined, including how to fill out ballots and the validity of votes [3][4] - Article 9: The implementation rules take effect immediately upon approval by the shareholders' meeting [4] - Article 10: Any matters not covered by these rules will be governed by relevant national laws and regulations [4] - Article 11: The interpretation rights of these rules belong to the company's board of directors [4]