柯力传感: 柯力传感股东会网络投票实施细则（2025年8月）

General Provisions - The company establishes rules for online voting at shareholder meetings to protect investors' rights [2] - The company will provide an online voting option alongside in-person voting during shareholder meetings [2][4] - Shareholders registered on the equity registration date can vote via the online system [4] Notification and Preparation for Online Voting - The company must prepare and organize online voting in accordance with the requirements set by the Shanghai Stock Exchange [4][6] - The company must disclose relevant information about online voting in the meeting notice [5] - The company must provide shareholder data to the information company two trading days before the meeting [4][6] Methods and Procedures for Online Voting - Shareholders can vote through the Shanghai Stock Exchange trading system or the internet voting platform during the trading hours on the meeting day [6][8] - The company must confirm the identity of shareholders using registration information [6][8] - Voting must be conducted item by item, and shareholders can express their opinions on each proposal [7][8] Statistics and Inquiry of Voting Results - Shareholders who vote on some proposals are considered present at the meeting [10] - The information company will provide voting statistics and details to the company after the voting ends [10][11] - The company must disclose the voting results and any significant matters affecting minority investors [11][12] Supplementary Provisions - The rules will be interpreted by the company's board of directors and will take effect after approval by the shareholder meeting [12]