中兴—沈阳商业大厦（集团）股份有限公司 根据《公司法》《上市公司章程指引》等有关规定，对 《累积投票制实施细则》（以下简称"《实施细则》"）相 关内容修订如下： 序号 原《实施细则》条款 修订后《实施细则》条款 第二条 本实施细则所称"董事"包括独立 第二条 本实施细则所称"董事"包括独立董 董事和非独立董事，不含职工代表董事；本实施 事和非独立董事，不含职工代表董事。职工代表担 任的董事由公司职工通过职工代表大会、职工大会 担任的董事、监事由公司职工通过职工代表大 或者其他形式民主选举产生。 会、职工大会或者其他形式民主选举产生。 第三条 股东大会选举产生的董事、监事人 第三条 股东会选举产生的董事人数及结构 数及结构应符合《公司章程》有关规定。 应符合《公司章程》有关规定。 第四条 本实施细则所称累积投票制，是指 股东大会选举董事或监事时，每一股份拥有与应 第四条 本实施细则所称累积投票制， 是指股 选董事或者监事人数相同的表决权，股东拥有的 东会选举董事时，每一股份拥有与应选董事 人数相 表决权可以集中使用。即股东所持的每一有效表 同的表决权，股东拥有的表决权可以集中使 用。即 决权股份拥有与该次股东大 ...

广东领益智造股份有限公司 累积投票制度实施细则 广东领益智造股份有限公司 （2025年6月） 第一章 总 则 第一条 为规范广东领益智造股份有限公司（以下简称"公司"）选举董事的行为，维护 中小股东利益，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》《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》《上市公司治理准则》 等法律、法规、规范性文件和《公司章程》的有关规定，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， 获选董事按应选董事人数依次以得票较高者确定。除只有一名董事候选人的情形外，单一股东 及其一致行动人拥有权益的股份比例在30％及以上的，应当采用累积投票制。 第三条 本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。 第六条 股东对某一个或某几个董事候选人行使的表决权总数多于其拥有 ...

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on June 24, 2025, at 14:30 [2][5] - The meeting will include both on-site and online voting methods [2][5] - The agenda includes the cancellation of the supervisory board and amendments to the company's articles of association and governance rules [5][6] Group 2 - Shareholders must present identification and relevant documents to register for the meeting, and registration will close before the meeting starts [2][3] - The meeting will be presided over by the chairman, Mr. Liang Jinli, and will include the election of the third board of directors [2][5][9] - The company aims to enhance its governance structure and management level in accordance with the latest regulatory requirements [6][7] Group 3 - The proposed remuneration for non-independent directors is set at CNY 80,000 per year (including tax), while independent directors will also receive the same amount [8] - The company will nominate candidates for both non-independent and independent directors for the third board of directors [9][10] - The company will authorize management to handle the necessary registration and filing procedures related to the amendments to the articles of association [7][8] Group 4 - The company has established a system for selecting accounting firms to ensure the quality of financial information and protect shareholder interests [16][17] - The selection process for accounting firms requires approval from the audit committee and the board of directors, followed by a vote from the shareholders [18][21] - The audit committee is responsible for evaluating the performance of the accounting firms and ensuring compliance with relevant regulations [19][22]

SSDZ-TMP-07 苏州上声电子股份有限公司 累积投票制实施细则 第十一条 采用累积投票制时, 股东会对董事候选人进行表决前, 股东会主持 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 第二条 本实施细则所指累积投票制, 是指公司股东会选举两名以上的董事 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。 第三条 本实施细则所称"董事"包括非独立董事和独立董事。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 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剩余任职期限, 不跨届任职。 第五条 公司董事会、审计委员会、单独或合并持有公司有表决权股份总数 的1%以上的股东可以根据国家法律法规以及《公司章程》等规定, 向 董事会提名公司 ...

杭州高新材料科技股份有限公司 累积投票实施细则 杭州高新材料科技股份有限公司 杭州高新材料科技股份有限公司 累积投票实施细则 第一章 总则 第一条 为完善杭州高新材料科技股份有限公司（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》"） 《上市公司治理准则》等法律、法规、规范性文件，以及《杭州高新材 料科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定和要求， 结合公司实际情况，制定本实施细则。 第二条 本实施细则所称累积投票制，是指公司股东会在选举非职工董事时， 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。 第二章 董事候选人的提名 第五条 董事候选人名单以提案的方式提请股东会表决。董事提名的方式和 程序为： （一）非独立董事：董事会、单独或者合 ...

Core Points - The article outlines the implementation details of the cumulative voting system for the election of directors at Qiao Feng Intelligent Equipment Co., Ltd, aiming to enhance corporate governance and protect minority shareholders' rights [1][2][5] Group 1: General Principles - The cumulative voting system is mandated for the election of two or more directors, especially when a single shareholder or their concerted parties hold over 30% of the voting shares [1][2] - The voting rights in the cumulative voting system allow shareholders to concentrate their votes on one or several candidates, with each share having a number of votes equal to the number of directors to be elected [1][3] Group 2: Nomination of Candidates - The company will determine director candidates according to its articles of association, ensuring a transparent and fair election process [2][3] - Shareholders holding more than 1% of voting shares can propose new candidates up to 10 days before the shareholders' meeting [2][3] Group 3: Voting Principles - Each shareholder's voting power is calculated as the number of shares held multiplied by the number of directors to be elected [3][4] - Votes can be distributed among candidates or concentrated on specific candidates, but the total votes cast for any candidate cannot exceed the shareholder's total voting rights [3][4] Group 4: Election Outcomes - Candidates are elected based on the total votes received, with a requirement that the votes exceed half of the total voting rights present at the meeting [4][5] - If the number of elected directors does not meet the required threshold, the original board continues to function until a new election is organized [4][5] Group 5: Special Procedures - The company must clearly state the use of the cumulative voting system in the notice for the shareholders' meeting [4][5] - Voting can be conducted in person or by proxy, and specific instructions regarding the voting process must be provided [4][5]

深圳市京泉华科技股份有限公司 股东会累积投票实施细则 深圳市京泉华科技股份有限公 深圳市京泉华科技股份有限公司 股东会累积投票制实施细则 司 股东会累积投票制实施细则 第五条 公司董事候选人提名应符合《公司法》、《上市公司治理准 则》、《公司章程》等法律、法规及公司内部规章要求。其中，独立董事的提 名还应符合《上市公司独立董事管理办法》的规定。 第六条 提名人应在提名前征得被提名人同意。 第七条 被提名人应向公司董事会提交个人的详细资料，包括但不限于： 姓名、性别、年龄、国籍、教育背景、工作经历、兼职情况、与提名人的关 系，是否存在不适宜担任董事的情形等。 第八条 董事候选人应在股东会召开前作出书面承诺，同意接受提名并公 深圳市京泉华科技股份有限公司 股东会累积投票制实施细则 开本人的详细资料，承诺公开披露的董事候选人的资料真实、完整，并保证当 选后切实履行董事的职责。 第一章 总则 第一条 为进一步完善公司法人治理结构，规范公司选举董事行为，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》 （以下简称"《证券法》 ...

General Overview - The implementation details of the cumulative voting system for Jiangsu Lianrui New Materials Co., Ltd. aim to enhance corporate governance and protect minority shareholders' interests [2][3]. Cumulative Voting System - The cumulative voting system allows shareholders to allocate their voting rights equally among the number of directors to be elected, enabling them to concentrate votes on specific candidates if desired [2][3]. - This system applies to the election or change of two or more directors, with the board required to announce the candidates' profiles [2][3]. Election Process - The election process involves calculating the cumulative voting rights based on the total shares held and the number of directors to be elected, with separate voting for independent and non-independent directors [3][4]. - Shareholders must indicate the number of votes allocated to each candidate, and any invalid votes will be considered as abstentions [3][4]. Election Outcomes - A director is elected based on the number of votes received, with a requirement that the votes must exceed half of the valid voting rights present at the meeting [4][5]. - If the number of elected directors is less than required, a second round of voting will occur, and if still unresolved, a new meeting will be called within two months to fill the vacancies [4][5]. Additional Provisions - The implementation details will be explained to shareholders before voting to ensure proper exercise of voting rights [7]. - In case of conflicts with national laws or the company's articles of association, the latter will prevail [7]. - The new implementation details will take effect upon approval by the shareholders' meeting, rendering previous rules invalid [7].

General Principles - The implementation rules for the cumulative voting system aim to enhance the corporate governance structure of He Yuan Biotechnology (Shanghai) Co., Ltd. and ensure that all shareholders can fully exercise their rights in electing directors, particularly protecting the interests of minority shareholders [2][4] - The cumulative voting system allows shareholders to have voting rights equal to the product of their shares and the total number of directors to be elected, enabling them to concentrate votes on one candidate or distribute them among several candidates [2][6] Nomination of Director Candidates - Non-employee representative director candidates can be nominated by the board or shareholders holding more than 1% of shares for over 90 days, with a limit on the number of candidates nominated [4][5] - Employee representative director candidates are elected through democratic processes by company employees [4][5] Voting Principles - Each shareholder's voting rights during the election of directors are calculated based on their shareholding and the number of directors to be elected [6][7] - Shareholders can choose to concentrate their votes on specific candidates or distribute them among all candidates, but cannot exceed the number of candidates to be elected [6][7] Election of Directors - Directors are elected based on the total votes received, with a requirement that the votes must exceed half of the total voting rights held by attending shareholders [9][10] - In cases of tied votes among candidates, specific procedures are outlined for resolving the tie and ensuring that the board remains compliant with legal requirements [9][10] Special Procedures for Cumulative Voting - The company must clearly state the use of the cumulative voting system in the notice for the shareholders' meeting and provide detailed voting instructions [11][12] - Shareholders can vote in person or authorize others to vote on their behalf, and online voting systems may also be utilized [11][12]

深圳市华宝新能源股份有限公司 第一章 总则 第一条 为了进一步完善深圳市华宝新能源股份有限公司（以下简称"公 司"）法人治理文件，规范公司董事的选举，保证所有股东充分行使权利，维 护中小股东利益，根据中国证监会《上市公司治理准则》《上市公司股东会规 则》《深圳证券交易所创业板股票上市规则》《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》《深圳市华宝新能源股份有限公 司章程》（以下简称"《公司章程》"）及其他有关规定，特制定本细则。 第二条 公司股东会选举两名及以上董事、独立董事时，应采取累积投票 制。 第三条 本实施细则所称累积投票制，是指公司股东会在选举董事时采用 的一种投票方式。即公司选举董事时，有表决权的每一普通股股份拥有与应选 董事人数相同的表决权，股东拥有的表决权可以集中使用。 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，股东会 以累积投票方式选举董事的，独立董事和非独立董事的表决应当分别进行；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。 第五条 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。 第六条 公司通过累 ...