Menovo(SH:603538) Zheng Quan Zhi Xing·2025-08-26 16:23Core Points - The company has established a separate voting counting and disclosure mechanism for minority investors during shareholder meetings to ensure their rights are protected [1][2] - The definition of minority investors excludes company directors, senior management, and shareholders holding more than 5% of the company's shares [1] - Specific significant matters that require separate counting of votes from minority investors include the nomination of independent directors, hiring or firing of accounting firms, changes in accounting policies, and major asset restructuring plans [1][2] Voting Procedures - The company will adopt a combination of on-site and online voting methods for counting votes from minority investors, with the first valid vote being considered [4] - During shareholder meetings, the company must separately register the attendance and voting rights of minority investors [5] - The results of the votes from minority investors will be specifically highlighted in the meeting records and resolutions [5] Information Disclosure - The company must provide specific details regarding the voting matters, voting methods, and online voting procedures in the meeting notifications and materials [6] - The announcement of the shareholder meeting resolutions must include the number of minority investors, their voting rights, and the proportion of their votes [6] Miscellaneous - If any provisions of this mechanism conflict with national laws or the company's articles of association, the latter will prevail [7] - The board of directors is responsible for formulating, amending, and interpreting this mechanism, which will take effect upon approval [7]