金花股份: 金花企业（集团）股份有限公司股东会网络投票工作制度(2025年8月修订)

Core Points - The article outlines the network voting work system for Jinhua Enterprises (Group) Co., Ltd., aiming to enhance democratic decision-making and protect investors' rights [2][3] - The system is established in accordance with relevant laws and regulations, including the Company Law of the People's Republic of China and the rules of the Shanghai Stock Exchange [2][3] Group 1: General Provisions - The network voting refers to the act of shareholders exercising their voting rights through the Shanghai Stock Exchange system or other recognized platforms [2] - All shareholders registered on the equity registration date have the right to vote via the network [2][3] - The company must prepare and organize the network voting in accordance with the relevant regulations and disclose the necessary information [2][3] Group 2: Notification and Preparation for Network Voting - The company must provide relevant information regarding network voting in the notice for the shareholders' meeting [3][4] - If there are changes to the proposals listed in the notice, the convenor must promptly disclose the updated information [3][4] - The company must verify the accuracy and completeness of network voting information before the voting starts [3][4] Group 3: Methods and Procedures for Network Voting - Shareholders must follow the specified voting procedures outlined in the notice to participate in network voting [6][7] - Votes can be cast as agree, disagree, or abstain, and securities firms must split votes based on different opinions from investors [6][7] - Certain stockholders must seek prior consent from actual holders before exercising voting rights [7][8] Group 4: Statistics and Inquiry of Network Voting Results - Each share can only choose one voting method, and the first voting result will prevail in case of multiple votes [9][10] - The company must combine the results of on-site and network voting and announce them at the meeting [10] - The voting results must be disclosed promptly after the meeting, especially if there are significant matters affecting minority investors [10][11]