联建光电: 网络投票实施细则（2025年8月）

Core Points - The article outlines the implementation details for the online voting system for the shareholders' meeting of Shenzhen Lianjian Optoelectronics Co., Ltd, aiming to enhance the voting mechanism and protect investors' rights [1][2] Group 1: General Provisions - The online voting system is defined as a technology platform provided by the Shenzhen Stock Exchange for shareholders to exercise their voting rights remotely [1] - The company must provide a secure, economical, and convenient online voting system for shareholders during meetings [1][2] Group 2: Voting Rights and Preparation - All shareholders registered on the equity registration date have the right to vote through the online system, with the first valid vote being counted in case of multiple submissions [2] - The company must clearly state voting codes, voting time, proposals, and types in the notice for the shareholders' meeting [2][3] Group 3: Voting Procedures - Specific rules for online voting include using designated prices to represent different proposals and ensuring that votes can only be submitted once without the option to retract [3][4] - The internet voting system will be open from 9:15 AM on the day of the meeting until 3:00 PM the following day [4] Group 4: Voting Results and Decisions - Shareholders voting on multiple proposals will be counted as present for the meeting, and abstentions will be recorded for unvoted proposals [5][6] - The company must combine and publish the results from both onsite and online voting after the meeting, ensuring confidentiality of the voting process [6]