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 ...

西安凯立新材料股份有限公司 2025 年第二次临时股东会 证券代码：688269 证券简称：凯立新材 西安凯立新材料股份有限公司 二〇二五年六月 中国西安 西安凯立新材料股份有限公司 2025 年第二次临时股东会 西安凯立新材料股份有限公司 2025 年第二次临时股东会 西安凯立新材料股份有限公司 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证股 东会的顺利进行，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》《上市公司股东会规则》以及《西安凯立新材料股份有限 公司章程》《西安凯立新材料股份有限公司股东会议事规则》等相关规定，西安 凯立新材料股份有限公司（以下简称"公司"）特制定本次股东会会议须知： 一、为确认出席大会的股东或其代理人或其他出席者的出席资格，会议工作 人员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。出席会 议的股东及股东代理人须在会议召开前 30 分钟到会议现场办理签到手续，并请 按规定出示证券账户卡、身份证明文件或法人单位证明、授权委托书等，经验证 后方可出席会议。 二、为保证本次大会的严肃性和正常秩序，切实维护与会股东 ...

北京真视通科技股份有限公司股东会累积投票制实施细则 北京真视通科技股份有限公司 股东会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》"）、《上市公司治理准则》及《北京真视通科技股 份有限公司章程》（以下简称"《公司章程》"）等有关规定，特制定本实施 细则。 第二条 本实施细则所称累积投票制，是指股东会在选举两名以上独立董 事，或除只有 1 名董事候选人的情形外，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 2 名及以上董事（职工代表董事除外）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 与该次股东会拟选举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，即股东既可以用所有投票 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 ...

Core Points - The article outlines the cumulative voting system established by Shenzhen Defang Nano Technology Co., Ltd to enhance corporate governance and protect the interests of minority shareholders [1][2] - The cumulative voting system allows shareholders to allocate their voting rights across multiple candidates, ensuring a more equitable election process for directors [2][5] Summary by Sections Chapter 1: General Provisions - The purpose of the cumulative voting system is to improve the governance structure of the company and ensure all shareholders can exercise their voting rights effectively [1][2] - The system applies when electing or changing two or more directors, including both independent and non-independent directors [2][3] Chapter 2: Nomination of Director Candidates - The board's nomination committee proposes a list of candidates based on legal regulations and the company's articles of association, while shareholders holding over 1% of shares can also propose candidates [3][4] - Candidates must submit detailed personal information and a written commitment to fulfill their duties if elected [3][4] Chapter 3: Voting and Election of Directors - The voting process under the cumulative voting system allows shareholders to concentrate their votes on one or multiple candidates, with specific rules for independent and non-independent directors [5][6] - A candidate must receive more than half of the valid votes from attending shareholders to be elected, with provisions for tie-breaking and subsequent elections if necessary [6][7] Chapter 4: Supplementary Provisions - The system will be executed in accordance with national laws and the company's articles of association, with the board responsible for its interpretation and revision [7][8] - The cumulative voting system becomes effective immediately upon approval by the board [8]

山西科新发展股份有限公司 累积投票实施细则 二〇二五年六月 | | 目 录 | | | --- | --- | --- | | 第一章 | 总则………………………………………………………… | 1 | | 第二章 | 董事选举的投票与当选…………………………………… | 1 | | 第三章 | 附则………………………………………………………… | 5 | 第一章 总 则 第一条 为完善山西科新发展股份有限公司（以下简称"公司" ） 法人治理结构，规范公司选举董事的行为，切实保障公司中小股东选 举董事的权利，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》、 《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》等法律法规、部门规章、规范性文件及《公 司章程》 第二条 本实施细则所称累积投票制是指公司股东会选举董事 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。 第三条 本实施细则适用于选举或变更两名以上（含两名）的独 立董事或非独立董事（不含职工代表担任的董事）的议案。由职工代 表担任的董事的选举或变更不适用本细则的相关规定。 第二章 董 ...

第二条 本实施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出董事人数的乘积。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。 第三条 本实施细则适用于选举或变更两名以上的董事的议案。 金融街控股股份有限公司 累积投票制实施细则（提交股东大会 审议） 金融街控股股份有限公司累积投票制实施细则 第一章 总则 第一条 为完善公司法人治理结构，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，根据中国证监会《上市 公司治理准则》及《公司章程》等的有关规定，特制定本实施细则。 第四条 在股东会上拟选举两名以上的董事时，董事会应在召开股东会通知 中，表明该次董事的选举采用累积投票制。 第五条 通过累积投票制选举董事时实行等额选举，董事的候选人数应当等 于拟选出的董事人数。 第六条 本实施细则所称董事包括独立董事和非独立董事，但不包括由职工 代表担任的董事。由职工代表担任的董事由公 ...