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博力威: 股东会累积投票制实施细则

General Principles - The implementation rules for the cumulative voting system aim to enhance the corporate governance structure of Guangdong Bolivian Technology Co., Ltd. and ensure the protection of minority shareholders' rights [1][2] - The cumulative voting system allows shareholders to allocate their votes among multiple candidates or concentrate them on a single candidate during the election of directors [1][2] Nomination of Director Candidates - Director candidates can be nominated by the board of directors or shareholders holding more than 1% of the company's shares [2][3] - Nominators must obtain consent from the nominees and submit detailed personal information for qualification review by the board [2][3] Voting and Election of Directors - The election of independent and non-independent directors is conducted separately to ensure compliance with regulations [3][4] - Shareholders must indicate their shareholding and the number of votes allocated to each candidate on the ballot [4][5] - If a shareholder exceeds their maximum voting limit, all their votes for that round will be invalidated [4][5] Election Principles - Directors are elected based on the number of votes received, with a requirement that the votes must exceed half of the total voting rights held by attending shareholders [5] - In case of a tie in votes, a second round of voting will be conducted to determine the elected candidates [5] Additional Provisions - Any matters not covered by these rules will be governed by national laws and the company's articles of association [5] - The board of directors is responsible for interpreting these rules, which take effect upon approval by the shareholders' meeting [5]