祥生医疗: 无锡祥生医疗科技股份有限公司股东会网络投票实施细则

Core Points - The document outlines the implementation details for the online voting system for the shareholders' meeting of Wuxi Xiangsheng Medical Technology Co., Ltd, aiming to standardize the voting process and protect investors' rights [1][2][3] Group 1: General Provisions - The rules are established in accordance with relevant laws and regulations, including the Company Law of the People's Republic of China and the Shanghai Stock Exchange listing rules [2][3] - The online voting system is defined as a technology platform that allows shareholders to exercise their voting rights remotely [2][3] Group 2: Notification and Preparation for Online Voting - The company must notify shareholders who are registered by the equity registration date about the online voting options and prepare accordingly [3][4] - The company can sign a service agreement with a designated information company to provide online voting services [4][5] Group 3: Methods and Procedures for Online Voting - Shareholders can vote through the trading system or the internet voting platform, with specific time frames for each [6][7] - Multiple accounts held by a shareholder can be used to participate in online voting, with the total voting rights calculated based on all accounts [8][9] Group 4: Statistics and Inquiry of Voting Results - The company must ensure accurate and complete voting data is sent to the information company for statistical purposes [9][10] - After the voting concludes, shareholders can check their voting results through the information company's website [10][11] Group 5: Supplementary Provisions - The rules will take effect upon approval by the shareholders' meeting and will be interpreted by the company's board of directors [11]