深圳市科思科技股份有限公司 累积投票制实施细则 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》等有关法律、法规、其他规范性文件和《深 圳市科思科技股份有限公司章程》（以下简称"《公司章程》"）的规定，结合本 公司的实际情况，特制订本实施细则。 第二条 本细则所指累积投票制，是指公司股东会选举两名以上董事时，出 席股东会的股东所拥有的选票数等于其所持有的有表决权股份总数乘以应选董 事人数之乘积，出席会议股东可以将其拥有的选票集中投给一位董事候选人，也 可以将其拥有的选票分散投给多位董事候选人，按得票多少依次决定董事人选。 第三条 本细则所称的"董事"，包括独立董事和非独立董事。本细则中所称 "董事"特指由股东会选举产生的董事，由职工选举的董事由公司职工代表大会 民主选举产生或更换，不适用于本细则的相关规定。 第四条 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。 第二章 董事候选人的提名 第五条 董事候选人提名的方式和程序为： （一）董事会提名委员会有权 ...

Core Points - The article outlines the implementation details of the cumulative voting system for Hubei Chaozhuo Aviation Technology Co., Ltd, aimed at enhancing corporate governance and ensuring shareholders' rights are fully exercised [1][2][3] Group 1: General Provisions - 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][2] - This system applies to the election or change of two or more directors, including both independent and non-independent directors [2] Group 2: Nomination of Directors - Non-independent directors can be nominated by the board or shareholders holding more than 1% of voting shares, after obtaining the nominee's consent and reviewing their qualifications [2][3] - Independent directors can be nominated similarly, with the requirement that the nomination committee verifies the nominee's qualifications [2][3] - Shareholders holding over 1% of voting shares must submit their nominations at least 10 days before the shareholders' meeting [2][3] Group 3: Voting and Election of Directors - The election process involves calculating the cumulative votes, ensuring that independent and non-independent directors are elected separately to maintain the required ratio [4][5] - The number of elected directors must comply with the company's articles of association, and candidates must receive more than half of the valid votes to be elected [5][6] - If the number of elected candidates exceeds the required number, those with the highest votes will be elected, and if not enough candidates are elected, a second round of voting will occur [5][6] Group 4: Additional Provisions - The article specifies that the provisions not covered will follow national laws and regulations, and any inconsistencies with the company's articles will be resolved in favor of legal regulations [6][7] - The rules will take effect upon approval by the shareholders' meeting and can be revised by the board for shareholder approval [7]

Core Viewpoint - The company is revising its cumulative voting implementation rules to enhance corporate governance and protect the rights of minority shareholders, ensuring a more transparent election process for directors and supervisors [1][2][4]. Summary by Sections Corporate Governance - The company aims to improve its corporate governance structure by revising the cumulative voting rules, which are designed to safeguard the rights of minority shareholders and ensure a fair election process for directors and supervisors [1][2]. Cumulative Voting Implementation - The revised rules stipulate that when electing two or more directors, cumulative voting must be implemented as per the company's articles of association or the resolutions of the shareholders' meeting [2][5]. - The candidate list for directors and supervisors will be proposed by the board of directors and the supervisory board, respectively, with specific requirements for shareholder nominations [5][6]. Voting Rights - The voting rights for non-independent directors, independent directors, and supervisors will be calculated based on the total number of shares held by the shareholders, ensuring that votes are allocated appropriately among the candidates [5][6]. Additional Changes - The revision includes the removal of references to "supervisors" and "supervisory board" from the cumulative voting rules, and adjustments to terminology for consistency [6].

第一章 总 则 第一条 为进一步规范上海新世界股份有限公司（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》、《上市公司治理准则》和《上海新世界股份有限公司章程》（以下简称 "《公司章程》"），并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。董事会应当向股东公告 候选董事的简历和基本情况。 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，并根据应选董事人数，按照获得的选举票数由多到少的顺序确定当选董事。 第三条 本实施细则所称的董事包括独立董事和非独立董事，由职工代表担任的 董事由公司职工民主选举产生或者更换，不适用于本实施细则的相关规定。 第四条 董事的选举应当充分反映中小股东的意见。涉及下列情形的，股东会在 董事的选举中应当采用累积投票制： （一）公司选举2名以上独立董事的； （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%以上。 第二章 董事的提名 第五条 董事候选人应当符合《公司法》等法律法规和其他有关规 ...

Core Points - The article outlines the implementation details of the cumulative voting system for Beijing Tongrentang Co., Ltd, aimed at enhancing corporate governance and protecting the rights of minority shareholders [1][2][3] Group 1: General Principles - 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 for candidates [1][2] - The election of directors should reflect the opinions of minority shareholders, and the cumulative voting system must be used during the election process [1][2] Group 2: Voting Principles - Before voting, the chairman of the shareholders' meeting must inform shareholders about the cumulative voting method and provide suitable ballots [2][3] - The number of votes for cumulative voting is calculated as the number of shares held multiplied by the number of candidates to be elected [2][3] Group 3: Election of Directors - The election process must comply with the company's articles of association, and candidates are ranked based on the total votes received [4][5] - If there is a tie in votes among candidates, a re-election must be conducted using the cumulative voting system [4][5] Group 4: Additional Provisions - If the number of elected directors falls below the required threshold, a new shareholders' meeting must be convened within two months to fill the vacancies [5] - The rules outlined in this document will be revised as necessary to align with future legal changes or amendments to the company's articles of association [5]

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 ...