纵横股份: 成都纵横自动化技术股份有限公司累积投票制度实施细则

General Principles - The implementation rules for the cumulative voting system aim to enhance corporate governance and protect minority shareholders' interests [1][2] - The cumulative voting system allows shareholders to allocate their voting rights across multiple candidates or concentrate them on a single candidate during board elections [2][3] Nomination of Director Candidates - Director candidates must comply with relevant laws and internal regulations, including obtaining written consent from nominees before submission [7][8] - Nominees are required to provide detailed personal information and confirm their eligibility for the position [9][10] Voting and Election of Directors - The election process includes a candidate presentation segment, allowing shareholders to engage with nominees [12][13] - Voting for independent and non-independent directors is conducted separately, with specific calculations for voting rights based on the number of shares held [14][15] Election Principles - The number and composition of elected directors must adhere to legal and regulatory requirements, with a majority vote needed for election [16][17] - In cases of ties or insufficient elected candidates, a second round of voting or a subsequent meeting may be required to fill vacancies [18][19] Miscellaneous Provisions - Any matters not covered by these rules will follow national laws and the company's articles of association [19][20] - The board of directors is responsible for revising and interpreting these rules, which take effect upon shareholder approval [21][22]