宁波博威合金材料股份有限公司 股东会网络投票工作制度 （2025 年 8 月修订） 第一章 总则 第一条 为规范宁波博威合金材料股份有限公司（以下简称"公司"）股东会网络 投票行为，便于公司股东行使表决权，保护投资者合法权益，根据《公司法》、《上海 证券交易所股票上市规则》、《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、法规和规范性文件以及《公司章程》、《公司股东会议事规则》的有关 规定，制定本制度。 第二条 本制度所称股东会网络投票是指公司股东通过上海证券交易所（以下简称 "交易所"）上市公司股东会网络投票系统或其认可的其他股东会网络投票系统行使 表决权的行为。 第三条 公司召开股东会，应当按照相关规定向股东提供网络投票方式，履行股东 会相关的通知和公告义务，做好股东会网络投票的相关组织和准备工作。 第四条 公司为股东提供网络投票方式的，应当按照交易所相关临时公告格式指引 的要求，使用交易所公告编制软件编制股东会相关公告，并按规定披露。 第五条 股东会股权登记日登记在册且有权出席会议行使表决权的股东，均可以按 照本制度规定，通过交易所网络投票系统行使表决权。 第六条 公司利用上海证券 ...

Core Viewpoint - The document outlines the implementation details for online voting at the shareholder meetings of Zhejiang George White Clothing Co., Ltd, ensuring the protection of shareholders' rights and compliance with relevant regulations [1][10]. Group 1: General Provisions - The guidelines are established to standardize the online voting process for shareholders and protect their legal rights based on various regulatory frameworks [1]. - The online voting system is defined as a technology platform that allows shareholders to exercise their voting rights remotely [1]. - Companies are required to provide online voting services in addition to on-site voting during shareholder meetings [1]. Group 2: Voting Rights and Preparation - All shareholders registered on the equity registration date have the right to vote through the online voting system [2]. - The company must clearly specify voting codes, voting abbreviations, voting times, proposals, and proposal types in the shareholder meeting notice [6]. - The company is required to apply for the online voting service on the trading day following the release of the shareholder meeting notice [7]. Group 3: Voting Methods - Voting through the Shenzhen Stock Exchange trading system is available during the trading hours on the day of the shareholder meeting [9]. - The internet voting system opens for voting at 9:15 AM on the day of the shareholder meeting and closes at 3:00 PM on the same day [11]. - Shareholders must obtain a digital certificate or investor service password from the Shenzhen Stock Exchange to vote via the internet [12]. Group 4: Voting and Counting Rules - Shareholders must vote through their respective shareholder accounts, with A-share and B-share shareholders voting through their designated accounts [14]. - If a shareholder votes multiple times on the same proposal, it is considered as attending the meeting, and their voting rights will be counted accordingly [15]. - For cumulative voting proposals, shareholders have a number of votes equal to the number of candidates, which can be allocated to one or multiple candidates [16]. Group 5: Post-Voting Procedures - After the shareholder meeting, the company must confirm the compliance of voting data and disclose the voting results along with the legal opinions from lawyers [25]. - Shareholders can check their voting results through the trading client on the next trading day after the meeting [26]. - The guidelines will be effective from the date of approval at the shareholder meeting [29].

Core Viewpoint - The document outlines the implementation details for online voting at the shareholder meetings of Guangxi Fenglin Wood Industry Group Co., Ltd, aiming to standardize the voting process and protect investors' rights [2][3]. Group 1: General Provisions - The online voting system allows shareholders to exercise their voting rights through the Shanghai Stock Exchange trading system or the internet voting platform [3]. - All shareholders registered on the equity registration date can participate in online voting, but each voting right can only be exercised in one way [3][4]. - The company may delegate the Shanghai Stock Exchange designated information company to provide online voting services [4]. Group 2: Notification and Preparation for Shareholder Meetings - The company must submit an online voting application to the information company when publishing the shareholder meeting notice [5]. - The notice must include details such as the type of meeting, voting times, types of participating shareholders, and voting procedures [6]. - If there are changes such as postponements or additional proposals, the company must issue timely announcements [4][6]. Group 3: Voting Methods and Procedures - Online voting must occur during the trading hours of the Shanghai Stock Exchange on the day of the shareholder meeting [7]. - Shareholders can vote through their designated securities company trading terminals or the internet voting platform [7][8]. - Shareholders with multiple accounts can aggregate their voting rights across all accounts [8][10]. Group 4: Results Statistics and Queries - The company must compile and announce the voting results after merging the results from both onsite and online voting [12][25]. - Specific voting situations, such as those involving major shareholders or directors, must be reported separately in the meeting resolution announcements [28][13]. - The document specifies that the voting results must be confirmed for compliance and any disputes should be addressed with the Shanghai Stock Exchange [12][13].

上海雅创电子集团股份有限公司 股东会网络投票实施细则 第一章 总 则 第一条 为规范上海雅创电子集团股份有限公司（以下简称"公司"）股东 会网络投票业务，保护投资者的合法权益，根据《中华人民共和国公司法》《上 市公司股东会规则》《深圳证券交易所上市公司股东会网络投票实施细则》等相 关法律、行政法规、部门规章、规范性文件和《上海雅创电子集团股份有限公司 章程》（以下简称"《公司章程》"）的规定，特制订本细则。 第二条 本细则适用于公司利用深圳证券交易所股东会网络投票系统向股东 提供股东会网络投票服务。 第三条 本细则所称公司股东会网络投票系统（以下简称"网络投票系统"） 是指深圳证券交易所利用网络与通信技术，为公司股东行使股东会表决权提供服 务的信息技术系统。 网络投票系统包括深圳证券交易所交易系统、互联网投票系统（网址： http://wltp.cninfo.com.cn）。 公司可以选择使用现场投票辅助系统收集汇总现场投票数据，并委托深圳证 券信息有限公司（以下简称"信息公司"）合并统计网络投票和现场投票数据。 第四条 公司召开股东会，除现场会议投票外，应当向股东提供股东会网络 投票服务。 公司股东会现场会 ...

Core Viewpoint - The article outlines the regulations and procedures for the online voting system for the shareholders' meeting of Suzhou Baolidi Material Technology Co., Ltd, ensuring the protection of investors' rights and compliance with relevant laws and regulations [1][2]. Group 1: General Provisions - The company establishes rules for the voting mechanism at shareholders' meetings to protect investors' rights based on the Company Law and other relevant regulations [1]. - The online voting system is provided by the Shenzhen Stock Exchange, allowing shareholders to exercise their voting rights remotely [1][2]. Group 2: Preparation for Online Voting - The company must provide clear information regarding the voting code, voting abbreviation, voting time, and proposals in the shareholders' meeting notice [7]. - The company is required to apply for the online voting service on the next trading day after the meeting notice is published and must verify the voting information for accuracy [8][9]. Group 3: Voting Procedures - Voting through the Shenzhen Stock Exchange trading system is available during the trading hours on the day of the shareholders' meeting [10]. - The internet voting system opens for voting at 9:15 AM on the day of the meeting and closes at 3:00 PM after the meeting [13][14]. Group 4: Voting Rights and Counting Rules - Shareholders must vote through their respective accounts, and multiple accounts held by the same shareholder can be used for voting, with the first valid vote being counted [16][17]. - Votes from collective accounts or nominal holders must be reported based on the opinions solicited from the actual holders [19]. Group 5: Post-Voting Procedures - After the meeting, the company must confirm the voting data and disclose the results, including a separate count for votes affecting minority investors [25][27]. - Shareholders can check their voting results through the trading system or the internet voting system within a year [28].

General Provisions - The implementation rules for the online voting system of Guangzhou HuanTou Yongxing Group Co., Ltd. are established to standardize the voting mechanism of the shareholders' meeting and protect investors' rights [2] - The online voting system utilizes network and communication technology to provide services for shareholders to exercise their voting rights [2][3] - The company may sign a service agreement with the Shanghai Stock Exchange Information Network Co., Ltd. to provide related services for the online voting [2] Preparation for Online Voting - The company must prepare a notice for the shareholders' meeting that includes relevant information about online voting [3] - In case of changes to the proposals listed in the notice, the convenor must issue timely announcements to disclose the updated information [3][4] - The company is required to provide electronic data of all registered shareholders two trading days before the start of online voting [5] Voting Process - The online voting through the exchange trading system occurs during the trading hours on the day of the shareholders' meeting [6] - The internet voting system opens for voting from 9:15 AM on the day of the meeting until 3:00 PM on the same day [6] - Shareholders can participate in online voting through any of their shareholder accounts, and the votes will be counted based on the first voting result if multiple votes are cast [7][8] Vote Counting and Results - After the online voting ends, the information company will provide the voting data to the company for result compilation [8] - The company must disclose the voting results in accordance with relevant regulations, especially for significant matters affecting minority investors [8][9] - The implementation rules will take effect upon approval by the shareholders' meeting [9]

Core Points - The document outlines the implementation details for online voting at the shareholders' meeting of Beijing Hai New Energy Technology Co., Ltd, aiming to standardize the voting process and protect investors' rights [2][3][11] Group 1: General Provisions - The online voting system is defined as the information technology system provided by the Shenzhen Stock Exchange to facilitate shareholders' voting rights [2] - The company must provide online voting services in addition to on-site voting during shareholders' meetings [3] Group 2: Preparation for Online Voting - The company is required to clearly state voting codes, voting abbreviations, voting time, proposals, and proposal types in the meeting notice [5] - The company must apply for online voting services on the trading day following the meeting notice release and verify voting information for accuracy [6][7] Group 3: Voting Methods - Shareholders can vote either through the Shenzhen Stock Exchange trading system or the internet voting system, with specific timeframes for each [9][10] - Different types of accounts, such as QFIIs and securities companies, have specific voting requirements and must seek voting opinions before participating [6][7] Group 4: Voting and Counting Rules - Each shareholder can only vote once per proposal, and any duplicate votes will be counted based on the first valid vote [8][9] - The company must separately count and disclose voting results that affect the interests of minority investors [10]

Core Viewpoint - The article outlines the implementation details for online voting at the shareholders' meeting of Fujian Yanjing Huichuan Beer Co., Ltd, aiming to standardize the voting process and protect investors' rights [1][2]. Group 1: Online Voting Procedures - The online voting allows shareholders to exercise their voting rights through the Shanghai Stock Exchange's network voting system, which includes both trading system and internet voting platforms [1]. - All shareholders registered on the equity registration date have the right to vote online, but each voting right can only be exercised through one method: on-site, online, or other voting methods [2]. - The company must provide online voting options and fulfill notification and announcement obligations regarding the shareholders' meeting [1][2]. Group 2: Voting Management and Announcements - The company can delegate the Shanghai Stock Exchange Information Network Co., Ltd. to provide online voting services and must sign a service agreement detailing rights and obligations [2]. - In case of changes such as postponement or cancellation of the meeting, or adjustments to proposals, the convenor must prepare and submit relevant announcements two trading days before the meeting [2][3]. - The company must provide complete shareholder data to the information company two trading days before the meeting [3]. Group 3: Voting Rights and Procedures - Shareholders must follow the procedures outlined in the meeting notice for voting, and all proposals must be voted on unless cumulative voting is used [4][5]. - In cumulative voting for director elections, shareholders have voting rights equal to the number of shares they hold multiplied by the number of directors to be elected [5]. - Votes exceeding the allowed number or not complying with guidelines will be considered invalid [5]. Group 4: Post-Voting Process - After voting concludes, the company will obtain the voting results from the information company, and shareholders can check their results according to the information company's website [5]. - Any matters not covered in these guidelines or conflicting with relevant laws and regulations will adhere to those laws and regulations [5].

Core Viewpoint - The document outlines the implementation details for the online voting system for the shareholders' meeting of Wuxi Lihu Turbo Technology Co., Ltd, aiming to standardize the voting process and protect investors' rights [2][3]. Group 1: General Provisions - The rules are established to regulate the voting mechanism of the shareholders' meeting and protect investors' legal rights based on relevant laws and the company's articles of association [2]. - The online voting system is defined as a service provided by the Shenzhen Stock Exchange, allowing shareholders to exercise their voting rights remotely [2][3]. - The company is required to provide a secure, economical, and convenient online voting service for shareholders to facilitate their voting rights [2]. Group 2: Preparation for Online Voting - The company must clearly state the voting code, voting abbreviation, voting time, voting proposals, and voting types in the notice of the shareholders' meeting [5]. - The company must confirm the accuracy and completeness of voting information one trading day before the online voting begins [5]. Group 3: Voting Procedures - All shareholders registered on the equity registration date have the right to vote through the online voting system, but each share can only choose one voting method [3]. - The online voting via the Shenzhen Stock Exchange trading system is conducted on the day of the shareholders' meeting during trading hours [9]. Group 4: Internet Voting System - The internet voting system opens for voting at 9:15 AM on the day of the shareholders' meeting and closes at 3:00 PM [11]. - Shareholders must complete identity verification to use the internet voting system [7][9]. Group 5: Voting and Counting Rules - Shareholders must vote through their respective shareholder accounts, and the voting rights are calculated based on the total number of shares held in the same category [15]. - If a shareholder votes multiple times through different accounts, only the first valid vote will be counted [10][12]. - The company must ensure compliance in counting votes and disclose the results as per regulations [14].

General Provisions - The company establishes guidelines for online voting at shareholder meetings to protect the rights of investors, particularly public investors, based on relevant laws and regulations [1][2] - The term "shareholders" refers to those registered on the equity registration date for a specific shareholder meeting [1] - The online voting system is provided by the Shanghai Stock Exchange, allowing shareholders to exercise their voting rights remotely [1] Preparation Before Voting - The company must provide online voting options alongside in-person voting at shareholder meetings and prepare accordingly [2] - The notice for the shareholder meeting must clearly state the online voting time, procedures, and agenda items [2] - Proposals for the annual shareholder meeting must be submitted at least 10 days in advance, and any temporary proposals must be announced [2][3] Voting Process - The company must submit shareholder data to the information company two trading days before the meeting [3] - The online voting system will be used to collect votes from shareholders, and the voting period is defined [4][5] - Shareholders can only choose one voting method for the same voting right, and multiple votes will be counted based on the first submission [5][6] Voting Results and Disclosure - After the voting concludes, the information company will provide the company with the voting statistics and details [5] - The company must disclose the voting results, including the number of shareholders present and the total voting rights represented [6][7] - Special attention must be given to significant matters affecting minority investors, with separate counting and disclosure of their votes [7][8] Legal and Compliance - The company will hire a witness lawyer to provide legal opinions on the online voting process, which will be disclosed as required [8] - Any amendments to these guidelines must be approved by the shareholders at a meeting [8]