Core Viewpoint - The implementation rules for cumulative voting at Ying Shi Innovation Technology Co., Ltd. aim to protect the interests of minority shareholders and improve the corporate governance structure [1]. Group 1: Cumulative Voting System - 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 them to concentrate or distribute their votes among candidates [1][2]. - The election of independent and non-independent directors will be conducted separately to ensure compliance with the company's articles of association [2]. Group 2: Voting Procedures - Before voting, the meeting host must inform shareholders about the cumulative voting method, and the board must provide suitable ballots [2]. - The calculation of cumulative votes will be based on the total votes cast, and any discrepancies will be verified immediately if contested [2][3]. Group 3: Election Outcomes - A candidate is elected if the cumulative votes in favor exceed the sum of votes against and abstentions [3][4]. - If the number of elected directors is less than required, a second round of voting will occur, and if still unresolved, a new shareholders' meeting will be convened within two months [3][4]. Group 4: Implementation and Amendments - The rules will take effect after being approved by the shareholders' meeting, and any amendments will follow the same procedure [4][5]. - In case of inconsistencies between these rules and relevant laws or the company's articles of association, the latter will prevail [5].

Core Points - The company aims to protect the interests of itself and its minority shareholders by establishing a governance structure and election procedures for directors [1][4] - The cumulative voting system allows shareholders to allocate their voting rights in electing multiple directors, enhancing shareholder participation [1][2] - Independent directors will be elected separately from non-independent directors, ensuring compliance with regulatory standards [2][3] Group 1 - The implementation rules for the cumulative voting system are designed to ensure fair and transparent elections for directors [1][2] - Shareholders holding more than 3% of voting shares can propose candidates for non-independent directors, while those holding over 1% can propose independent director candidates [2][3] - The voting process requires shareholders to indicate their shareholdings and the number of votes allocated to each candidate, ensuring accountability [2][3] Group 2 - The election results will be announced by the monitoring personnel, and candidates must receive more than half of the valid votes to be elected [3] - In case of a tie among candidates, the higher-ranked candidates will be elected, and a re-election will occur for those tied [3] - If the required number of directors is not elected after three rounds, the existing directors will remain in office until new candidates are elected [3][4]

Core Points - The implementation details of the cumulative voting system aim to enhance corporate governance and protect the interests of minority shareholders [1][2] - The cumulative voting system allows shareholders to allocate their voting rights among candidates for the board of directors, promoting a more democratic election process [1][2] - The system specifies that independent directors and non-independent directors will be elected separately, ensuring transparency and fairness in the election process [2][3] 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 voting [1][2] - **Election Process**: Shareholders can propose candidates for the board if they hold at least 1% of the voting shares, and the board will review these proposals before presenting them for shareholder approval [1][2] - **Voting Mechanics**: Each shareholder's voting power is calculated based on their shares and the number of directors to be elected, with specific rules for distributing votes among candidates [2][3] - **Vote Validity**: Votes exceeding a shareholder's total voting rights are deemed invalid, while those within the limit are considered valid, with any excess treated as a waiver of voting rights [3] - **Implementation and Amendments**: The details of the cumulative voting system will take effect upon approval by the shareholders and can be amended by the board, subject to shareholder approval [3]

深圳市优优绿能股份有限公司 累积投票制实施细则 深圳市优优绿能股份有限公司 （2025年7月） 第一章 总则 第一条 为进一步规范深圳市优优绿能股份有限公司（以下简称"公司"） 法人治理结构，规范公司董事的选举，维护中小投资者利益，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》等法律、法 规以及规范性文件和《深圳市优优绿能股份有限公司章程》（以下简称《公司 章程》）的相关规定，制订《深圳市优优绿能股份有限公司累积投票制实施细 则》（以下简称"本实施细则"）。 第二条 公司股东会选举董事进行表决时，根据《公司章程》的规定，应当 实行累积投票制。 第三条 本实施细则所指累积投票制，是指公司股东会选举董事时采用的一 种投票方式。即公司股东会选举董事时，股东所持的每一有效表决权股份拥有与 该次股东会应选董事总人数相等的投票权，股东拥有的投票权等于该股东持有股 份数与应选董事总人数的乘积。股东既可以用所有的投票权集中投票选举一位候 选董事，也可以将投票权分散行使、投票给数位候选董事，最后按得票多少依次 决定当选董事。 第四条 本实施细则所称的"董事"包括独立董事和非独立董事，由职工代 表担任 ...

Core Points - The implementation details of the cumulative voting system aim to enhance corporate governance and ensure that all shareholders can fully exercise their rights [1][2] - The cumulative voting system allows shareholders to concentrate their voting rights on one candidate or distribute them among multiple candidates during the election of directors [4][5] Summary by Sections Cumulative Voting System - The cumulative voting system grants each share the same number of voting rights as the number of directors to be elected, allowing shareholders to use their voting rights collectively [1][2] - The system applies when a single shareholder and their concerted parties hold 30% or more of the shares or when electing more than two independent directors [2] Voting Procedures - Independent and non-independent directors are elected through separate voting processes, with shareholders' voting rights calculated based on their shares multiplied by the number of directors to be elected [2][3] - Shareholders can choose to concentrate their votes on one candidate or distribute them among several candidates, with the total votes used not exceeding their legal voting rights [3][4] Election Results - The minimum effective voting rights required for a director to be elected must exceed half of the valid voting rights held by shareholders present at the meeting [3][4] - In case of a tie among candidates, a second round of voting will be conducted to determine the elected directors [4] Additional Provisions - The chairman of the meeting must inform shareholders about the cumulative voting method and provide explanations on the voting process [5] - The implementation details will take effect from the date of the shareholders' meeting resolution and will be subject to relevant national laws and regulations [5]

Core Points - The article outlines the implementation details of the cumulative voting system for Shenzhen Zhengxian Electric Co., Ltd, aimed at enhancing corporate governance and protecting minority shareholders' interests [2][8] - The cumulative voting system allows shareholders to allocate their voting rights across multiple candidates when electing two or more directors, providing flexibility in how votes are cast [3][5] - The nomination process for directors includes requirements for qualifications and procedures for both independent and non-independent directors, ensuring transparency and accountability [4][6] Summary by Sections General Principles - The implementation details are established to regulate the election of directors and maintain the interests of minority investors [2] - Cumulative voting is mandated when electing two or more directors, allowing shareholders to concentrate or distribute their votes [3] Nomination of Director Candidates - Candidates must meet the qualifications set forth by relevant laws and regulations [5] - The nomination process involves recommendations from the board's nomination committee and allows shareholders with over 1% voting rights to propose candidates [3][4] Voting Principles of Cumulative Voting - The voting process requires clear communication to shareholders about the cumulative voting method and the necessary voting materials [5][6] - Each shareholder's voting power is calculated based on their shares multiplied by the number of directors to be elected [5] Election Principles for Directors - Directors are elected based on the total votes received, with a requirement that each elected director must receive more than half of the valid votes cast [6][7] - If the number of elected directors is less than required, a second round of elections will be held to fill the vacancies [7] Additional Provisions - The implementation details will take effect after approval by the shareholders' meeting and will be interpreted by the board of directors [8]

浙江金道科技股份有限公司 第一章 总则 第一条 为完善浙江金道科技股份有限公司（以下简称"公司"）法人治 理结构，规范公司选举董事的行为，维护公司中小股东的利益，切实保障社会 公众股东选择董事的权利，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》《上市公司治理准则》《上市公司股 东会规则》《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》及《浙江金道科技股份有限公司章程》（以下简称"《公司章程》"） 等有关规定，特制定本细则。 第二条 本细则所称累积投票制，是指公司股东会在选举董事时，股东所 持的每一有效表决权股份拥有与该次股东会应选董事总人数相等的表决权，股 东拥有的表决权等于该股东持有股份数与应选董事总人数的乘积，并可以集中 使用，即股东可以用所有的投票权集中投票选举1位候选董事，也可以将投票权 分散行使、投票给数位候选董事，最后按得票的多少决定当选董事。 第三条 公司应当在董事选举时实行累积投票制。 本细则适用于选举或变更 2 名以上（含 2 名）的董事的议案。 第四条 本细则所称"董事"包括独立董事和非独立董事。 本细则中所称"董事"不包括由职工 ...

证券代码：002274 证券简称：华昌化工 公告编号：2025-016 （1）现场会议时间：2025年7月23日下午13:00。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为： 联网投票系统投票的具体时间为：2025年7月23日上午9:15至下午15:00期间的任意时 间。 本次股东大会采取现场表决与网络投票相结合的方式。公司将通过深圳证券交易所 交易系统和互联网投票系统（http://wltp.cninfo.com.cn）向公司股东提供网络形式的 投票平台，公司股东可以在上述网络投票时间内通过深圳证券交易所的交易系统或互联 网投票系统行使表决权。 公司股东应选择一种方式表决，如果同一表决出现重复投票表决的，以第一次投票 表决结果为准。 （1）截至股权登记日下午收市时在中国证券登记结算有限责任公司深圳分公司登记 在册的本公司全体股东均有权出席股东大会，并可书面委托代理人出席会议和参加表决 （授权委托书见附件2），该股东代理人不必是公司的股东； 江苏华昌化工股份有限公司 关于召开 2025 年第一次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 ...

Core Points - The implementation details of the cumulative voting system aim to enhance the corporate governance structure of Anhui Huaren Health Pharmaceutical Co., Ltd. and protect the interests of minority shareholders [3] - The cumulative voting system allows shareholders to allocate their voting rights across multiple candidates when electing two or more directors, providing flexibility in voting [3][5] - The election process for directors must comply with the company's articles of association and relevant laws, ensuring a structured and transparent nomination and voting process [3][4] Section Summaries General Provisions - The cumulative voting system is established to improve corporate governance and protect minority shareholders' interests, in accordance with relevant laws and regulations [3] - The system allows shareholders to have voting rights equal to the number of shares they hold multiplied by the number of directors to be elected [3] Election and Voting of Directors - The board must inform shareholders about the cumulative voting method before the election, and appropriate ballots must be prepared [2][3] - The election of independent and non-independent directors is conducted separately, with specific voting rights allocated for each category [5] - Shareholders can concentrate or distribute their votes among candidates, but exceeding the allowed number of votes will render the ballot invalid [5] Nomination of Director Candidates - Candidates for the board must be nominated by shareholders holding at least 1% of the company's shares or by the board itself [3] - Nominators must obtain consent from candidates and ensure they meet the qualifications for directorship [3][4] Election Results and Procedures - The number of elected directors must meet the requirements set forth in the company's articles of association, with a majority of votes needed for election [4] - If the number of elected directors is insufficient, additional rounds of voting will be conducted until the required number is met [4]

第四条 本细则所称"董事"包括独立董事和非独立董事，由职工选举的董 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。 爱迪特（秦皇岛）科技股份有限公司 第一章 总则 第一条 为进一步完善爱迪特（秦皇岛）科技股份有限公司（以下简称"公 司"）的法人治理结构，规范公司董事的选举，切实保证所有股东充分行使选择 董事的权利，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》《上市公司章程指引》等规范性文件及《爱迪特 （秦皇岛）科技股份有限公司章程》（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，是指公司股东会在选举董事时，股东所持 的每一有效表决权股份拥有与该次股东会应选董事总人数相等的投票权，股东拥 有的投票权等于该股东持有股份数与应选董事总人数的乘积，并可以集中使用， 即股东可以用所有的投票权集中投票选举一位候选董事，也可以将投票权分散行 使、投票给数位候选董事，最后按得票的多少决定当选董事。 第三条 本细则适用于选举或变更董事的议案。 第二章 董事候选人的提名 第五条 公司董事会、单独或者合并持有公司股份1%以上的股东可以以提 ...