股东会网络投票实施细则 第一章 总则 第一条 为规范浙江乔治白服饰股份有限公司（以下简称"公司"）股东会 网络投票业务，保护股东的合法权益，根据《深圳证券交易所上市公司股东会网 络投票实施细则（2025 年修订）》、《深圳证券交易所上市公司自律监管指引 第 1 号——主板上市公司规范运作》、《深圳证券交易所股票上市规则》（以下 简称"股票上市规则"）、公司章程以及其他有关规定，制订本细则。 第二条 本细则所称上市公司股东会网络投票系统（以下简称"网络投票系 统"）是指公司利用网络与通信技术，为上市公司股东行使股东会表决权提供服 务的信息技术系统。 浙江乔治白服饰股份有限公司 第二章 网络投票的准备工作 第六条 公司在股东会通知中，应当对网络投票的投票代码、投票简称、投 票时间、投票提案、提案类型等有关事项作出明确说明。 第七条 公司应当在股东会通知发布日次一交易日在深圳证券交易所网络投 票系统申请开通网络投票服务，并将股东会基础资料、投票提案、提案类型等投 票信息录入系统。 公司应当在股权登记日次一交易日完成对投票信息的复核，确认投票信息的 真实、准确和完整。 第八条 公司应当在网络投票开始日的二个交易日前提 ...

广州环投永兴集团股份有限公司 股东会网络投票实施细则 二〇二五年八月 第一章 总 则 第一条 为规范广州环投永兴集团股份有限公司（下称"公司"）股东会表决 机制，保护投资者的合法权益，根据《中华人民共和国公司法》《上市公司股东会 规则》《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引 第1号——规范运作》等法律、法规及规范性文件以及《广州环投永兴集团股份有 限公司章程》（下称"《公司章程》"）的有关规定，并结合本公司的实际情况， 制定本实施细则。 第七条 公司应当按照规定编制召开股东会通知公告，载明下列网络投票相 关信息： 第八条 出现下列情形之一的，股东会召集人应当按照规定及时编制相应的 公告，补充披露相关信息： （三）取消股东会通知中列明的提案； 第二条 本实施细则所称公司股东会网络投票系统（下称"网络投票系统"） 是指利用网络与通信技术，为公司股东行使股东会表决权提供服务的信息技术系 统。 第三条 网络投票系统包括下列投票系统： （一）交易所交易系统； （二）互联网投票系统。 第四条 公司召开股东会，应当按照相关规定向股东提供网络投票方式，履行 股东会相关的通知和公告义务，做好股东会网 ...

北京海新能源科技股份有限公司 北京海新能源科技股份有限公司 股东会网络投票实施细则 （2025 年 08 月） 第一章 总则 第一条 为规范北京海新能源科技股份有限公司（以下简称"公司"）股东 会的表决机制，保护投资者合法权益，根据《中华人民共和国公司法》、《深圳 证券交易所上市公司股东会网络投票实施细则》、《深圳证券交易所创业板股票 上市规则》等相关法律、行政法规、规章、规范性文件和《北京海新能源科技股 份有限公司章程》（以下简称"《公司章程》"）的规定，特制订《股东会网络 投票实施细则》（以下简称"本细则"）。 第二条 本细则所称股东会网络投票系统（以下简称"网络投票系统"）是 指深圳证券交易所利用网络与通信技术，为上市公司股东行使股东会表决权提供 服务的信息技术系统。 网络投票系统包括深圳证券交易所交易系统、互联网投票系统(网址：http： //wltp.cninfo.com.cn)。 公司可以选择使用现场投票辅助系统收集汇总现场投票数据，并委托深圳证 券信息有限公司(以下简称"信息公司")合并统计网络投票和现场投票数据。 第三条 公司召开股东会，除现场会议投票外，应当向股东提供股东会网络 投票服务。 ...

General Provisions - The company establishes guidelines for online voting at shareholder meetings to protect the rights of investors, particularly public investors, based on relevant laws and regulations [1][2] - The term "shareholders" refers to those registered on the equity registration date for a specific shareholder meeting [1] - The online voting system is provided by the Shanghai Stock Exchange, allowing shareholders to exercise their voting rights remotely [1] Preparation Before Voting - The company must provide online voting options alongside in-person voting at shareholder meetings and prepare accordingly [2] - The notice for the shareholder meeting must clearly state the online voting time, procedures, and agenda items [2] - Proposals for the annual shareholder meeting must be submitted at least 10 days in advance, and any temporary proposals must be announced [2][3] Voting Process - The company must submit shareholder data to the information company two trading days before the meeting [3] - The online voting system will be used to collect votes from shareholders, and the voting period is defined [4][5] - Shareholders can only choose one voting method for the same voting right, and multiple votes will be counted based on the first submission [5][6] Voting Results and Disclosure - After the voting concludes, the information company will provide the company with the voting statistics and details [5] - The company must disclose the voting results, including the number of shareholders present and the total voting rights represented [6][7] - Special attention must be given to significant matters affecting minority investors, with separate counting and disclosure of their votes [7][8] Legal and Compliance - The company will hire a witness lawyer to provide legal opinions on the online voting process, which will be disclosed as required [8] - Any amendments to these guidelines must be approved by the shareholders at a meeting [8]

General Provisions - The company establishes rules for online voting at shareholder meetings to protect investors' rights, in accordance with relevant laws and regulations [2] - The company will provide online voting options alongside in-person voting during shareholder meetings [2] - The online voting system will be operated through the Shanghai Stock Exchange [2] Notification and Preparation for Online Voting - The company must prepare a notice for the shareholder meeting that includes details about online voting [3] - If there are changes such as postponements or additional proposals, the company must issue timely announcements [3] - The company will provide a list of registered shareholders to the information company two trading days before the meeting [3][4] Methods and Procedures for Online Voting - Shareholders can vote online through the Shanghai Stock Exchange's trading system or internet voting platform during specified hours [5][6] - Each proposal must be voted on individually, and shareholders cannot vote in favor of mutually exclusive proposals [6] - Shareholders with multiple accounts can vote through any of their accounts, with votes counted based on the total shares held [7] Statistics and Inquiry of Voting Results - After the online voting concludes, the information company will compile and send the voting results to the company [8] - The company must disclose the voting results promptly after the meeting [9] - Shareholders can check their voting results through the information company's website after the meeting [9] Supplementary Provisions - Any matters not covered by these rules will follow national laws and the company's articles of association [9] - The board of directors is responsible for interpreting these rules [9] - These rules take effect upon approval by the company's shareholder meeting [9]

Core Viewpoint - The document outlines the implementation details for online voting at the shareholders' meeting of Wankong Intelligent Manufacturing Co., Ltd, aiming to standardize the process and protect investors' rights [1]. Group 1: General Provisions - The online voting system allows shareholders to exercise their voting rights through the Shanghai Stock Exchange's designated platforms [1]. - The company must provide a physical meeting venue while ensuring safe and convenient online voting options for shareholders [1][2]. - The company can engage a designated service provider to assist with online voting services [2]. Group 2: Notification and Preparation for Voting - The company is required to prepare and disclose a notice for the shareholders' meeting, including details about the voting methods and timelines [3]. - Any changes to the meeting schedule or voting proposals must be announced in a timely manner [3][4]. - The company must verify and confirm the accuracy of the voting information before the meeting [4][10]. Group 3: Voting Methods and Procedures - Shareholders can vote through the trading system or the internet voting platform, with specific timeframes for each method [5][6]. - Shareholders with multiple accounts can aggregate their voting rights across all accounts [6][7]. - The voting process must adhere to the rules regarding cumulative voting and the handling of conflicting proposals [6][7]. Group 4: Results Statistics and Inquiry - The company must announce the voting results at the end of the meeting, ensuring confidentiality of the voting process [8][9]. - Shareholders can check their voting results through the designated information company's website after the meeting [10]. - Special provisions are in place for disclosing voting results that affect minority investors [9][10]. Group 5: Supplementary Provisions - The document specifies that all references to "above" include the stated number, while "exceed" does not [10]. - Any unresolved matters will be governed by relevant laws and regulations [10]. - The board of directors is responsible for interpreting the provisions of this document [10].

Core Points - The article outlines the regulations for online voting at the shareholder meetings of Sichuan Dawi Technology Co., Ltd, aiming to standardize the voting process and protect investors' rights [1][2][3] Group 1: Online Voting System - The online voting system allows shareholders to exercise their voting rights through the Shenzhen Stock Exchange's network voting system, which includes both trading and internet voting systems [2][3] - Shareholders must be registered on the equity registration date to participate in online voting [4] - The voting period for the internet voting system starts at 9:15 AM on the day of the shareholder meeting and ends at 3:00 PM on the same day [3][4] Group 2: Voting Procedures - Shareholders must authenticate their identity to vote online, using either a digital certificate or an investor service password [3][4] - Different classes of shareholders (A shares, B shares, preferred shares) must vote through their respective accounts [4][5] - If a shareholder holds multiple accounts for the same class of shares, they can vote through any one account, and the first valid vote will be considered [5][6] Group 3: Vote Counting and Reporting - The company must confirm and verify voting information before the online voting begins [3][4] - Votes from both online and on-site systems will be combined for counting, and any duplicate votes will be disregarded [6][7] - The company is required to disclose the voting results, especially for matters affecting minority investors, and must provide a legal opinion on the voting process [7][8]

Core Points - The document outlines the regulations for the online voting process at the shareholders' meeting of Aidi Technology (Qinhuangdao) Co., Ltd, ensuring the protection of shareholders' rights [1][2][9] - The online voting system includes both the Shenzhen Stock Exchange trading system and an internet voting system, allowing shareholders to exercise their voting rights remotely [1][2][3] - The company must provide clear information regarding the voting code, voting time, and proposals in the notice of the shareholders' meeting [2][3] Section Summaries General Provisions - The regulations are established to standardize the online voting process and protect shareholders' rights according to relevant guidelines from the Shenzhen Stock Exchange [1] - Online voting is defined as the process by which shareholders exercise their voting rights through the exchange's network voting system [1] Preparation for Online Voting - The company must apply for the online voting service the day after the notice is published and provide all necessary voting information [2] - A minimum of two trading days must separate the record date and the start date of online voting [2][3] Voting via Trading System - Voting through the trading system is allowed during specific hours on the day of the shareholders' meeting [8] - Shareholders can participate in online voting via their brokerage's trading client [8] Voting via Internet System - The internet voting system opens for voting at 9:15 AM on the day of the meeting and closes at 3:00 PM [10] - Shareholders must complete identity verification to access the internet voting system [10][11] Voting and Counting Rules - Shareholders can vote through their accounts, and the number of votes corresponds to the total shares held [14] - Multiple votes from the same shareholder will be counted based on the first valid vote [14][15] - Votes from certain collective accounts must be reported based on the opinions solicited from the actual holders [15][16] Special Provisions for Minority Investors - Voting results affecting minority investors must be separately counted and disclosed [22] - The company must ensure compliance and confirm voting data with legal representatives after the meeting [24][25] Final Provisions - The regulations will take effect upon approval by the shareholders' meeting and will be interpreted by the company's board of directors [28][29]

Core Points - The article outlines the regulations for the online voting system for the shareholders' meeting of Shengtong Energy Co., Ltd, aiming to standardize the voting process and protect investors' rights [1][2][3] Group 1: General Provisions - The online voting system is defined as a technology platform provided by the Shenzhen Stock Exchange to facilitate shareholders in exercising their voting rights [1] - The company must provide online voting services in addition to on-site voting during shareholders' meetings [1][2] Group 2: Preparation for Online Voting - The company is required to clearly state the voting code, voting abbreviation, voting time, voting proposals, and proposal types in the shareholders' meeting notice [2] - The company must apply for the online voting service on the trading day following the release of the meeting notice and ensure the accuracy of voting information [2][3] Group 3: Voting via Shenzhen Stock Exchange Trading System - The online voting through the Shenzhen Stock Exchange trading system is available during the trading hours on the day of the shareholders' meeting [3] - A specific voting code (361331) and abbreviation ("Shengtong Voting") are assigned for the online voting process [3] Group 4: Voting via Internet Voting System - The internet voting system opens for voting at 9:15 AM on the day of the shareholders' meeting and closes at 3:00 PM on the same day [3][4] - Shareholders must authenticate their identity to vote through the internet voting system [3] Group 5: Voting and Counting Rules - Shareholders can participate in online voting through their accounts, and the number of votes corresponds to the total shares held [5][6] - Votes cast through multiple accounts by the same shareholder will be counted based on the first valid vote [5][6] - For cumulative voting proposals, shareholders can allocate their votes among candidates as per their preference [6][7] Group 6: Post-Voting Procedures - After the shareholders' meeting, the company must confirm the voting data's compliance and disclose the voting results [10][11] - Shareholders can check their voting results through the trading system or the internet voting system [10]

Core Viewpoint - The article outlines the implementation details of the online voting system for shareholder meetings of Hebei Keli Automotive Equipment Co., Ltd, aiming to standardize the voting process and protect investors' rights [1][2]. Group 1: Voting Mechanism - The online voting system allows all registered shareholders to exercise their voting rights through either on-site or online methods, with only one method being valid for each voting right [2]. - The company must provide clear instructions regarding the voting code, voting abbreviation, voting time, and proposal details in the shareholder meeting notice [5]. - The voting period for the online system starts at 9:15 AM on the day of the shareholder meeting and ends at 3:00 PM on the same day [13]. Group 2: Voting Procedures - Shareholders must authenticate their identity to vote through the internet voting system, requiring either a digital certificate or an investor service password from the Shenzhen Stock Exchange [14]. - Votes cast through the online system cannot be changed once submitted [15]. - For non-cumulative voting proposals, shareholders must clearly indicate their agreement, opposition, or abstention [18]. Group 3: Vote Counting and Reporting - Votes from multiple accounts held by the same shareholder are aggregated for counting purposes, and the first valid vote is recorded if multiple votes are cast [6][19]. - The company must separately count and disclose voting results that affect the interests of minority investors [23]. - After the shareholder meeting, shareholders can check their voting results through the trading client of their securities company [26].