盟升电子: 股东会网络投票实施细则

Core Viewpoint - The document outlines the regulations and procedures for the network voting system for the shareholders' meeting of Chengdu Mengsheng Electronics Technology Co., Ltd, aiming to standardize the voting process and protect investors' rights [1][2]. Group 1: General Provisions - The company establishes rules for the shareholders' meeting voting mechanism to protect investors' rights based on relevant laws and regulations [1]. - The network voting system is provided by the Shanghai Stock Exchange, allowing shareholders to exercise their voting rights remotely [1]. Group 2: Network Voting Preparation - The company must prepare and disclose relevant information regarding network voting in accordance with the guidelines [2][4]. - Shareholders registered on the equity registration date have the right to vote through the network voting system [2]. Group 3: Voting Methods and Procedures - Shareholders can vote through the trading system or the internet voting platform, with specific timeframes for each method [5][6]. - The voting process requires shareholders to enter the appropriate voting interface based on their shareholder type [6]. Group 4: Voting Results Statistics and Inquiry - After the voting concludes, the information company will provide the voting statistics and details to the company [8]. - The company must disclose the voting results, especially for significant matters affecting minority investors [9].