诺思兰德: 网络投票实施细则

Core Points - The company has established a set of rules for online voting at shareholder meetings to protect investors' rights and ensure compliance with relevant laws and regulations [1][2][5] - The online voting system is provided by China Securities Depository and Clearing Corporation Limited, allowing shareholders to exercise their voting rights through internet technology [2][3] - The board of directors approved the proposal for the online voting implementation rules, which will be submitted for shareholder meeting approval [1][6] Chapter Summaries Chapter 1: General Provisions - The rules aim to standardize online voting behavior at shareholder meetings and protect investors' legal rights [1] - The rules are based on the Company Law and relevant regulations [1] Chapter 2: Preparation for Online Voting - The company must provide clear information about the voting code, voting abbreviation, voting time, and agenda in the shareholder meeting notice [2] - There should be at least a 2 trading day gap between the record date and the start of online voting [2] Chapter 3: Voting and Counting Rules - Shareholders can vote through the online system, and multiple votes on the same proposal will be counted as attendance [3][4] - Votes exceeding the number of shares owned will be considered abstentions [3] - The first valid vote will be considered in cases of multiple voting methods [4][5] Chapter 4: Miscellaneous - The rules will take effect after being approved by the shareholder meeting [6] - The board of directors is responsible for interpreting the rules [6]