Core Points - Zhejiang Dibay Electric Co., Ltd. is holding a shareholders' meeting on August 11, 2025, to discuss important proposals including changes to registered capital and the cancellation of the supervisory board [1] - The company plans to change its registered capital from 130,007,315 yuan to an increase of 19,138,888 yuan, following the conversion of convertible bonds [3][4] - The supervisory board will be canceled, and its functions will be transferred to the audit committee of the board of directors, in compliance with new regulations [3][4] - The company will amend its articles of association to reflect these changes, ensuring compliance with the latest legal and regulatory requirements [3][4] Meeting Details - The meeting will be held at the company's conference room located at No. 1 Yunxia Road, Sanjiang Street, Shengzhou City, Zhejiang Province [1] - The chairman, Wu Jianrong, will preside over the meeting, which will include both on-site and online voting [1] Proposals - Proposal 1 involves changing the registered capital and canceling the supervisory board, along with amending the articles of association [3] - The company has issued 2,299,300 convertible bonds, raising a total of 229.93 million yuan, which can be converted into company shares [3][4] - The amendments to the articles of association will include changes to the governance structure and the rights of shareholders [3][4]

Core Points - The implementation rules for the cumulative voting system aim to enhance the corporate governance structure of Shenyang Chemical Co., Ltd. and protect the interests of minority shareholders [1][2] - The cumulative voting system allows shareholders to allocate their voting rights according to their preferences when electing multiple directors [2][3] - The rules stipulate that when a single shareholder or their concerted actors hold more than 30% of the voting shares, the cumulative voting system must be adopted for the election of two or more directors [2][3] Section Summaries General Provisions - The cumulative voting system is defined as allowing shareholders to have voting rights equal to the number of shares they hold multiplied by the number of directors to be elected [2] - The rules are established in accordance with various laws and regulations, including the Company Law and the Securities Law of the People's Republic of China [1][2] Nomination of Director Candidates - The board of directors proposes a list of candidates for election, which must be approved by the board and the nomination committee [3] - Shareholders holding at least 1% of the voting shares can propose candidates for directors [3] Election and Voting of Directors - The election process involves calculating the cumulative voting rights and ensuring that independent and non-independent directors are elected separately [5][6] - The minimum number of votes required for a candidate to be elected is more than half of the voting rights held by shareholders present at the meeting [6][7] Additional Provisions - The rules specify that if the number of elected directors is less than required, a second round of elections will be held [6][7] - The implementation rules will take effect after being approved by the shareholders' meeting [8]

华平信息技术股份有限公司 累积投票制实施细则 华平信息技术股份有限公司 第一章 总则 第一条 为进一步完善华平信息技术股份有限公司（以下简称"公司"）法 人治理结构，规范公司董事的选举，保证股东充分行使权利，维护中小股东利益， 根据《中华人民共和国公司法》(以下简称《公司法》)、 《上市公司治理准则(2025 修订)》、《深圳证券交易所上市公司自律监管指引第2号——创业板上市公司规 范运作（2025年5月修订）》、《深圳证券交易所创业板股票上市规则（2025年 修订）》等法律、法规、规范性文件及《华平信息技术股份有限公司章程》（以 下简称《公司章程》）的有关规定，特制订本细则。 第二条 本细则所指累积投票制，是指公司股东会选举两名以上董事时，出 席股东会的股东所拥有的投票权等于其所持有的有表决权股份总数乘以应选董 事人数之积，出席会议股东可以将其拥有的投票权集中投向一位董事候选人，也 可以将其拥有的投票权分散投向多位董事候选人，按得票多少依次决定董事人选。 第三条 本细则所称"董事"包括独立董事和非独立董事。其中非独立董事 不含职工董事，职工董事由公司职工民主选举产生或更换，不适用于本细则的相 关规定。 第四 ...

Core Points - The company has established implementation rules to improve its corporate governance structure and ensure proper election of directors, allowing shareholders to exercise their rights fully [1] - The election of directors will adopt a cumulative voting system, where each share has voting rights equal to the number of directors to be elected [1][2] - Independent and non-independent directors will be elected separately using the cumulative voting system [2] - The board must inform shareholders about the cumulative voting system in the notice for the shareholders' meeting [2] - The secretary of the board will explain the voting rules and the voting rights per share during the shareholders' meeting [2] - Directors must receive more than half of the total voting rights held by attending shareholders to be elected [3] - Any matters not covered by these rules will follow national laws and regulations, as well as the company's articles of association [3] - The board of directors is responsible for interpreting these rules, which require approval from the shareholders' meeting for any modifications [3]

二○二五年八月 累计投票制实施细则 山东益生种畜禽股份有限公司 山东益生种畜禽股份有限公司 山东益生种畜禽股份有限公司 第一条 为进一步完善山东益生种畜禽股份有限公司（以下简称"公司"）法 人治理结构，规范公司选举董事的行为，保障中小股东充分行使选举董事的权利， 根据《中华人民共和国公司法》 《上市公司治理准则》 《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》和《公司章程》等有关规定， 结合公司实际情况，特制定本细则。 第二条 本细则所称累积投票制，是指股东会选举非职工代表董事时,股东持 有的每一股份拥有与应选董事人数相同的表决权，股东拥有的表决权可以集中使 用，也可分散投于多人。 职工代表董事由公司职工民主选举产生或更换，不适用本细则的相关规定。 第三条 股东会选举两名以上非职工代表董事时，实行累积投票制。 第四条 以累积投票方式选举董事的，选举独立董事和非独立董事应当作为 不同的提案提出，独立董事和非独立董事的表决应当分别进行。具体操作如下： （一）选举独立董事时，出席股东会的股东所拥有的表决票数等于其所持有 的股份总数乘以该次股东会应选独立董事人数之积，该部分表决票只能选举该 ...

广州维力医疗器械股份有限公司 累积投票制实施细则 广州维力医疗器械股份有限公司 累积投票制实施细则 （2025 年 7 月修订稿） 第一条 为进一步完善广州维力医疗器械股份有限公司（以下简称"公司"） 法人治理结构，规范公司董事的选举，维护公司股东的利益，切实保障所有股东 充分行使权利，根据《中华人民共和国公司法》 《上市公司治理准则》 票数，任何股东、公司独立董事、本次股东会监票人或见证律师对宣布结果有异 议时，应立即进行核对。 第二条 本实施细则所称"董事"包括非独立董事和独立董事。 第三条 本实施细则适用于股东会选举或变更两名以上（含两名）的董事， 在公司存在单一股东及其一致行动人拥有权益的股份比例在百分之三十以上的 情形。公司在股东会上拟选举两名以上的董事时，应当在召开股东会通知中，表 明该次董事选举采用累积投票制。 股东会选举产生的董事人数及结构应符合《公司章程》的规定。 第四条 本实施细则所指的累积投票制，是指股东会在选董事时，股东所持 每一股份拥有与应选董事人数相同的表决权，股东拥有的表决权可以集中使用的 一种投票制度。 《上海证券 交易所上市公司自律监管指引第 1 号——规范运作》《公司章程》 ...

Core Points - The article outlines the implementation details of the cumulative voting system for the election of directors at Nanjing Lais Information Technology Co., Ltd, aimed at protecting the interests of minority shareholders and ensuring their rights to elect directors [1][2] - The cumulative voting system allows shareholders to allocate their voting rights in a flexible manner when electing multiple directors, particularly when a single shareholder or their concerted parties hold more than 30% of the shares [1][2] - The election process includes specific steps for calculating votes, ensuring the election of independent directors, and the requirement for a majority of votes for a director to be elected [3][4] Summary by Sections - **Cumulative Voting Definition**: The cumulative voting system allows shareholders to have voting rights equal to the number of shares they hold multiplied by the number of directors to be elected, enabling concentrated or distributed voting [1] - **Voting Procedure**: The article specifies the voting procedure, including the calculation of cumulative votes, the separation of independent and non-independent director elections, and the invalidation of votes if the number of candidates exceeds the allowed limit [2][3] - **Election Principles**: Directors are elected based on the number of votes received, with a requirement that each elected director must receive more than half of the valid voting rights present at the meeting [3] - **Implementation and Modifications**: The rules will be executed in accordance with national laws and can be modified by the company's board of directors, which is responsible for interpretation [4]

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on August 12, 2025, at 14:30 [1] - The meeting will take place at the conference room on the third floor of Building 2, Bangkai Technology Industrial Park, Shenzhen [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's network voting system [1][2] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange network voting system from 9:15 to 15:00 on the day of the meeting [1][2] - Specific voting procedures for margin trading, transfer, and other related accounts must comply with relevant regulations [2] - Shareholders must complete voting for all proposals before submission [4] Agenda Items - The meeting will review several proposals, including: - The 2025 Restricted Stock Incentive Plan and its summary [2][3] - Authorization for the board to handle matters related to equity incentives [2][3] - Amendments to the company's articles of association and internal governance rules [2][3] - Election of the fourth board of directors, including both non-independent and independent directors [3][4] Attendance Requirements - Shareholders registered by the close of trading on August 5, 2025, are eligible to attend the meeting [5] - Shareholders can appoint proxies to attend and vote on their behalf [6] - Specific documentation is required for both individual and corporate shareholders to register for the meeting [6] Contact Information - The company can be contacted at its office in Shenzhen for any inquiries related to the meeting [7]

Group 1 - Foreign capital has significantly flowed into the South Korean stock market, with the KOSPI index rising over 3% this year and the total market capitalization surpassing $2 trillion for the first time in three years, making it one of the strongest stock markets globally [1][8] - In July alone, foreign net inflows into the South Korean stock market exceeded $3 billion, far surpassing the total for the previous two months, driven by substantial corporate governance reforms initiated by the South Korean government [4][8] - The South Korean government's reform aims to weaken the excessive control of chaebols (large family-owned business conglomerates) over listed companies, enhance corporate valuations, and strengthen the rights of minority shareholders to attract global investors [5][8] Group 2 - A key legislative amendment was passed this month, requiring company board members to be legally accountable to all shareholders rather than just serving the interests of controlling shareholders [6] - Upcoming reforms will focus on optimizing the board election mechanism and reducing the proportion of treasury shares, which are shares repurchased by the company but not canceled [6][8] - The legislative body plans to vote on measures including the introduction of cumulative voting and limiting the power of major shareholders over the audit committee, which would empower minority shareholders to elect representatives that reflect their interests [7][8] Group 3 - These reforms are seen as a sincere effort by South Korea to address the concerns of minority shareholders, drawing attention from international investors [8] - Major global investment banks have raised their ratings on the South Korean stock market since early June, reflecting increased confidence in the government's commitment to resolving the "Korean discount" issue [8] - Despite the clear direction of reforms, there is strong opposition from large enterprises, with 77% of listed companies expressing concerns that the amendments to the Commercial Act could impact business development [9]

General Provisions - The implementation rules aim to improve the corporate governance structure of Shanghai Nenghui Technology Co., Ltd. and ensure the rights of shareholders in electing directors, particularly protecting the interests of minority shareholders [1] - Cumulative voting system allows shareholders to allocate their voting rights across multiple candidates when electing two or more directors [1] Director Nomination - Directors include both independent and non-independent directors, with specific nomination rights based on shareholding percentages [2] - Nomination of independent directors must comply with the regulations of the Independent Director Management Measures [2] Election and Voting of Directors - The voting process must be clearly communicated to shareholders, ensuring they understand the cumulative voting method [3] - In cases of multiple rounds of elections, the cumulative voting rights must be recalculated for each round [3][4] Election Results - Directors are elected based on the total votes received, with a requirement that the votes exceed half of the total voting rights held by attending shareholders [5] - If the number of elected directors is less than required, a second round of elections will be held [5] Miscellaneous - Any situations not covered by these rules will be resolved through consultation among attending shareholders, with a majority vote required for decisions [6] - The board of directors is responsible for interpreting and amending these rules, which take effect upon approval by the shareholders' meeting [6]