Group 1 - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior according to relevant laws [2][3] - Ningxia Building Materials Group Co., Ltd. is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [2] - The company has a registered capital of RMB 478.181042 million [3] Group 2 - The company's operational purpose is to adopt modern enterprise management systems and advanced management methods to maximize shareholder interests and achieve satisfactory economic benefits [5] - The company is engaged in various business activities, including cement production, mining, and technology import and export [5][6] Group 3 - The company issues ordinary shares, and all shares are of the same class with equal rights [6][7] - The total number of shares issued by the company is 478,181,042 [7] Group 4 - The company can increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [9] - The company may reduce registered capital according to the Company Law and its articles of association [9] Group 5 - The company has established a Party Committee to lead and ensure the implementation of major decisions and policies [15] - The Party Committee is responsible for political education and ensuring alignment with the central government's directives [15] Group 6 - Shareholders have rights proportional to their shareholdings, including profit distribution and the right to participate in shareholder meetings [17][18] - The company must maintain a shareholder register to verify ownership and rights [16] Group 7 - The company must hold annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [53][59] - Shareholder proposals must be submitted in writing and can be made by shareholders holding at least 1% of the shares [66]

General Provisions - The company aims to improve its governance system and protect the interests of minority shareholders through the implementation of a cumulative voting system [2][3] - The cumulative voting system allows shareholders to allocate their voting rights based on the number of directors to be elected, enabling them to concentrate votes on one candidate or distribute them among several [3] Director Election and Voting - The cumulative voting system must be clearly stated in the notice of the shareholders' meeting, and the board must provide suitable ballots for this voting method [4] - Independent and non-independent directors are elected through separate voting processes, with specific calculations for the number of votes based on the number of candidates [4][5] - The total votes for each shareholder are calculated based on their voting rights multiplied by the number of directors to be elected [4] Election of Directors - The election results are determined by 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 [5] - In case of a tie in votes among candidates, a second round of voting is required to determine the elected directors [5] - If the number of elected directors is less than required, a second round of voting will be held, and if that fails, another shareholders' meeting will be convened within two months to fill the vacancies [5] Supplementary Provisions - The rules specify that terms such as "more than" and "less than" do not include the specified number, while "above" includes the number [6] - In case of conflict between these rules and national laws or the company's articles of association, the latter will prevail [6] - The board of directors is responsible for interpreting and revising these rules, which will take effect after approval by the shareholders' meeting [6]

Core Points - The article outlines the implementation rules for the cumulative voting system in the election of directors at Dazhong Mining Co., Ltd, aimed at improving corporate governance and protecting minority shareholders' interests [2][4][9] Group 1: General Provisions - The implementation rules are established to enhance the corporate governance structure of Dazhong Mining Co., Ltd and to protect the interests of minority shareholders [2] - The cumulative voting system allows shareholders to allocate their voting rights among multiple director candidates, with the total voting rights equal to the number of shares held multiplied by the number of directors to be elected [2][3] Group 2: Nomination of Director Candidates - Shareholders holding more than 1% of voting shares have the right to propose director candidates, and investor protection organizations can request to act on behalf of shareholders to nominate independent directors [4] - Detailed information about director candidates must be disclosed in the shareholder meeting notice, including educational background, work experience, and any relationships with the company [4][5] Group 3: Voting and Election of Directors - The voting for independent and non-independent directors must be conducted separately to ensure compliance with the company's articles of association regarding the proportion of independent directors [6][8] - The election process includes specific steps for shareholders to cast their votes, ensuring that the total votes do not exceed the number of shares held [7][8] Group 4: Election Rules - Directors are elected based on a majority vote, with the requirement that the votes must exceed half of the shares held by attending shareholders [8] - If the number of elected directors does not meet the legal minimum or the company's requirements, a second round of voting will be conducted [8][9] Group 5: Miscellaneous Provisions - Any matters not covered by these rules will be governed by relevant national laws and the company's articles of association [9] - The board of directors is responsible for interpreting these rules, which take effect upon approval by the board [9]

南京海辰药业股份有限公司 累积投票制实施细则 第一条 为进一步完善公司法人治理结构，规范公司董事的选举行为， 保证股东充分行使权力，根据《公司法》《证券法》及《公司章程》的有关规定， 特制定本实施细则。 第二条 本细则所指累积投票制，是指公司股东会选举两名及两名以上 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全部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 本实施细则所称"董事"包括独立董事和非独立董事。由职工 代表担任的董事由公司职工民主选举产生或更换，不适用于本实施细则的相关规 定。 第四条 在股东会上，拟选举两名及两名以上的董事时，董事会应当在 召开股东会通知中，表明该次董事选举采用累积投票制。股东会仅选举一名董事 时，不适用累积投票制。 第五条 股东会对董事或候选人进行表决前，大会主持人应明确告知与 会股东对候选董事实行累积投票方式，董事会必须置备适合实行累积投票方式的 选票。董事会秘书应对累积投票方式、选票填写方法做出说明和解释。 第二章 董事的选举及投票 第六条 采 ...

胜通能源股份有限公司 第一章 总则 第一条 为进一步完善胜通能源股份有限公司（以下简称公司）法人治理结 构，规范公司董事的选举，切实保障公司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》《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》《胜通能源股份有限公司章程》(以下简称 《公司章程》)等有关规定，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股份总数乘以应选董事人数之积，出 席会议的股东可以将其拥有的投票权全部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。 （一）选举两名以上独立董事； （二）公司单一股东及其一致行动人拥有权益的股份比例在 30%及以上，选 举两名及以上董事。 第五条 公司通过累积投票制度选举产生的董事，其任期不实施交错任期 制，即届中因缺额而补选的董事任期为本届余任期限，不跨届任职。 第二章 董事候选人提名 第六条 公司董事会、单独或者合计持有公司 3%以上股份的股东可以提名 非独立董事候选人；公司董事会、单独或者合计持有公司 1%以上股份的股东 ...

Core Points - The implementation rules for the cumulative voting system aim to protect the interests of minority shareholders and regulate the company's governance structure [1] - The cumulative voting system allows shareholders to concentrate their voting rights on a single candidate or distribute them among multiple candidates during the election of directors [1][2] - The rules specify that the cumulative voting system is mandatory when a single shareholder or their concerted actors hold more than 30% of the voting shares during the election of two or more directors [2] Chapter Summaries Chapter 1: General Principles - The cumulative voting system grants each shareholder voting rights equal to the number of shares they hold multiplied by the number of directors to be elected [1] - The term "directors" includes both independent and non-independent directors, with specific provisions for employee representatives [1][2] Chapter 2: Nomination of Directors - Director candidates must meet the qualifications set forth in relevant laws and regulations, typically nominated by the board of directors [8] - Candidates must provide written consent and personal information before the shareholder meeting [3][9] Chapter 3: Voting Principles of Cumulative Voting - The voting process must be clearly communicated to shareholders, and appropriate ballots must be prepared [13][22] - Separate voting is required for independent and non-independent directors [14] Chapter 4: Principles for Election of Directors - Directors are elected based on the number of votes received, requiring a majority of valid voting rights [17] - In case of a tie, specific procedures are outlined for re-election [19][20] Chapter 5: Special Procedures for Cumulative Voting - The use of cumulative voting must be explicitly stated in the notice for the shareholder meeting [21] - Shareholders can vote in person or delegate their voting rights to others [23][24] Chapter 6: Supplementary Provisions - Any matters not covered by these rules will follow national laws and the company's articles of association [24] - The board of directors is responsible for interpreting these rules [25]

第三条 公司董事会、独立董事、持有百分之一以上有表决权股 份的股东或者依照法律、行政法规或者中国证监会的规定设立的投资 者保护机构可以公开征集股东投票权，征集投票权应在股东会召开前 十五天以公开方式进行，征集人应在委托权限范围内，代表股东投票 选举董事。 第四条 本细则适用于选举或变更公司非职工代表董事（包括独 立董事）议案。董事会中的职工代表由公司职工通过职工代表大会选 举产生，不适用本细则的相关规定。 第五条 公司通过累积投票制选举产生的董事，其任期不实施交 错任期制，即届中因缺额而补选的董事任期为本届余任期限，不跨届 任职。 第二章 董事的投票选举 第六条 选累积投票制的票数计算方法 山西通宝能源股份有限公司 累积投票实施细则 第一章 总 则 第一条 为维护公司股东权益，完善公司法人治理结构，规范公 司董事选举行为，根据《中华人民共和国公司法》 《上市公司治理准 则》 《公司章程》及有关规定，结合公司具体情况，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，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。 （一）每位股东持有的有表决权的股份数乘以本次股 ...

证券代码：688008 证券简称：澜起科技 澜起科技股份有限公司 2025 年第一次临时股东大会会议资料 澜起科技股份有限公司 澜起科技股份有限公司 2025 年第一次临时股东大会会议 资料 澜起科技股份有限公司 议案 3：关于公司发行 H 股股票并在香港联合交易所有限公司上市的议案 ..... 42 议案 4：关于公司发行 H 股股票并在香港联合交易所有限公司上市方案的议案 议案 7：关于公司发行 H 股股票并在香港联合交易所有限公司上市决议有效期的 议案 8：关于提请股东大会授权董事会及其授权人士全权处理与公司发行 H 股股 议案 11：关于修订于 H 股发行上市后适用的《公司章程》及相关议事规则的议 议案 15：关于 2025 年第二次以集中竞价交易方式回购公司 A 股股份方案的议案 澜起科技股份有限公司 2025 年第一次临时股东大会会议资料 澜起科技股份有限公司 2025 年第一次临时股东大会会议资料 澜起科技股份有限公司 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，根据《中华人民共和国公司法》 三、会议按照会议通知上所列顺序审议、表决议案。 四、股东及股东代 ...

（2025 年修订） 第一条 为了进一步完善公司治理，保证所有股东充分行使权利，根据中国 证券监督管理委员会《上市公司治理准则》 上海复星医药（集团）股份有限公司 累积投票制实施细则 《上市公司独立董事管理办法》 《上海 复星医药（集团）股份有限公司章程》（以下简称"《公司章程》"）及其他有关 规定，特制定本实施细则。 第二条 实施细则所称"董事"包括独立非执行董事和独立非执行董事以外 的董事。 公司在股东会选举两名或两名以上的董事时，应采用累积投票制并适用本实 施细则。公司股东会仅选举或更换一名董事时，以及同时选举或更换一名独立非 执行董事以外的董事（即包括：执行董事、非执行董事）和一名独立非执行董事 时，不适用累积投票制。 在股东会上选举董事时，董事会应当在召开股东会的会议通知中，表明该次 董事选举是否采用累积投票制。 第三条 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，是指股东会在选举两名以上的董事 时采用的一种投票方式。即公司选举董事时，每位股东拥有的投票权数等于其所 持有的股份数乘以应选董事人数的乘积数，每位股东可以将其拥有的全部投票权 数集中投向某 ...

第一章 总则 第一条 为进一步完善公司法人治理结构、维护中小股东利益，规范公司 董事、独立董事的选举行为，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市 公司治理准则》等法律、法规、规章、规范性文件以及《南京腾亚精工科技股份 有限公司章程》（以下简称"《公司章程》"）的有关规定，结合公司实际情况， 特制定本细则。 第二条 本细则所称董事包括独立董事和非独立董事。 第三条 本细则所称累积投票制是指股东会选举两名以上董事时，股东所 持每一股份拥有与应选出董事人数相等的投票表决权，股东拥有的投票表决权总 数等于其所持有的股份与应选董事人数的乘积。股东可以按意愿将其拥有的全部 投票表决权集中投向某一位或几位董事候选人，也可以将其拥有的全部投票表决 权进行分配，分别投向各位董事候选人的一种投票制度。 第四条 本细则适用于选举两名或两名以上的董事的议案。 南京腾亚精工科技股份有限公司 累积投票制实施细则 第五条 董事的选举，应当充分反映中小股东意见。 在股东会上拟选举两名或两名以上的董事时，董事会在召开股东会的通知中， 应表明该次董事的选举采用累积投票 ...