《深圳证券交易所上市公司股东会网络投票实施细则》等有关法律法规，以及 《公司章程》 等有关公司制度的规定，并结合公司实际情况，制定本实施细则。 第一条 为进一步完善沈阳化工股份有限公司（以下简称"公司 "）法 人治理结构和股东会的表决机制、维护中小股东利益，规范公司董事的选举行为，根 据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准则》 《上市公司章程指引》 《上市公司股东会规则》 《深圳证券交易所股票上市规则》 沈阳化工股份有限公司 累积投票制实施细则 第一章 总则 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（含 独立董事）时，股东所持每一股份拥有与应选出董事人数相等的投票表决权， 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 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 时，股东会在选举两名或两名以上董事时应当推行累积投票制。 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 ...

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on August 12, 2025, at 14:30 [1] - The meeting will take place at the conference room on the third floor of Building 2, Bangkai Technology Industrial Park, Shenzhen [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's network voting system [1][2] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange network voting system from 9:15 to 15:00 on the day of the meeting [1][2] - Specific voting procedures for margin trading, transfer, and other related accounts must comply with relevant regulations [2] - Shareholders must complete voting for all proposals before submission [4] Agenda Items - The meeting will review several proposals, including: - The 2025 Restricted Stock Incentive Plan and its summary [2][3] - Authorization for the board to handle matters related to equity incentives [2][3] - Amendments to the company's articles of association and internal governance rules [2][3] - Election of the fourth board of directors, including both non-independent and independent directors [3][4] Attendance Requirements - Shareholders registered by the close of trading on August 5, 2025, are eligible to attend the meeting [5] - Shareholders can appoint proxies to attend and vote on their behalf [6] - Specific documentation is required for both individual and corporate shareholders to register for the meeting [6] Contact Information - The company can be contacted at its office in Shenzhen for any inquiries related to the meeting [7]

Group 1 - Foreign capital has significantly flowed into the South Korean stock market, with the KOSPI index rising over 3% this year and the total market capitalization surpassing $2 trillion for the first time in three years, making it one of the strongest stock markets globally [1][8] - In July alone, foreign net inflows into the South Korean stock market exceeded $3 billion, far surpassing the total for the previous two months, driven by substantial corporate governance reforms initiated by the South Korean government [4][8] - The South Korean government's reform aims to weaken the excessive control of chaebols (large family-owned business conglomerates) over listed companies, enhance corporate valuations, and strengthen the rights of minority shareholders to attract global investors [5][8] Group 2 - A key legislative amendment was passed this month, requiring company board members to be legally accountable to all shareholders rather than just serving the interests of controlling shareholders [6] - Upcoming reforms will focus on optimizing the board election mechanism and reducing the proportion of treasury shares, which are shares repurchased by the company but not canceled [6][8] - The legislative body plans to vote on measures including the introduction of cumulative voting and limiting the power of major shareholders over the audit committee, which would empower minority shareholders to elect representatives that reflect their interests [7][8] Group 3 - These reforms are seen as a sincere effort by South Korea to address the concerns of minority shareholders, drawing attention from international investors [8] - Major global investment banks have raised their ratings on the South Korean stock market since early June, reflecting increased confidence in the government's commitment to resolving the "Korean discount" issue [8] - Despite the clear direction of reforms, there is strong opposition from large enterprises, with 77% of listed companies expressing concerns that the amendments to the Commercial Act could impact business development [9]

General Provisions - The implementation rules aim to improve the corporate governance structure of Shanghai Nenghui Technology Co., Ltd. and ensure the rights of shareholders in electing directors, particularly protecting the interests of minority shareholders [1] - Cumulative voting system allows shareholders to allocate their voting rights across multiple candidates when electing two or more directors [1] Director Nomination - Directors include both independent and non-independent directors, with specific nomination rights based on shareholding percentages [2] - Nomination of independent directors must comply with the regulations of the Independent Director Management Measures [2] Election and Voting of Directors - The voting process must be clearly communicated to shareholders, ensuring they understand the cumulative voting method [3] - In cases of multiple rounds of elections, the cumulative voting rights must be recalculated for each round [3][4] Election Results - Directors are elected based on the total votes received, with a requirement that the votes exceed half of the total voting rights held by attending shareholders [5] - If the number of elected directors is less than required, a second round of elections will be held [5] Miscellaneous - Any situations not covered by these rules will be resolved through consultation among attending shareholders, with a majority vote required for decisions [6] - The board of directors is responsible for interpreting and amending these rules, which take effect upon approval by the shareholders' meeting [6]

Core Points - The implementation rules for the cumulative voting system aim to enhance corporate governance and protect the interests of minority shareholders in Shanghai Sailun Biotechnology Co., Ltd [1][2] - The cumulative voting system allows shareholders to allocate their voting rights in a flexible manner during the election of multiple directors [1][2] - The rules specify the nomination process for director candidates, including qualifications and the requirement for written consent from nominees [6][9] Group 1: General Provisions - The cumulative voting system is defined as a voting method where shareholders can distribute their voting rights among multiple candidates during the election of two or more directors [1] - The implementation rules are established in accordance with relevant laws and regulations, including the Company Law and the Articles of Association of the company [1][2] - The rules apply specifically when electing or replacing two or more directors, excluding cases where only one director is elected or replaced [1][2] Group 2: Nomination of Director Candidates - The board's nomination committee is responsible for reviewing the qualifications of director candidates and presenting a list to the board for approval [6][7] - Shareholders holding more than 1% of voting shares can propose new candidates up to 10 days before the shareholders' meeting [7] - Investor protection organizations can request to act on behalf of shareholders to nominate independent directors [8] Group 3: Voting Process - The voting process must clearly inform shareholders about the cumulative voting method prior to the election [4][5] - Each shareholder's voting rights are calculated based on their shareholding multiplied by the number of directors to be elected [4][5] - The voting must be conducted in a manner that allows shareholders to either concentrate or distribute their votes among candidates [5] Group 4: Election of Directors - The results of the voting must be announced, and candidates are ranked based on the total votes received [6][7] - A candidate must receive more than half of the valid voting rights present at the meeting to be elected [6][7] - If there are ties in votes, a second round of voting may be conducted to determine the elected candidates [7][8] Group 5: Miscellaneous Provisions - Any matters not covered by these rules will be governed by relevant laws and the company's Articles of Association [8] - The rules will take effect upon approval by the shareholders' meeting [8] - The board of directors is responsible for interpreting these rules and any amendments must be approved by the shareholders [8]

Group 1 - The company has established detailed rules for the implementation of a cumulative voting system to enhance corporate governance and protect the rights of minority shareholders [2] - The cumulative voting system allows shareholders to allocate their voting rights in a flexible manner, enabling them to concentrate votes on specific candidates [2][5] - The election of directors will follow the principles outlined in the company's articles of association, ensuring transparency and fairness in the nomination process [2][5] Group 2 - The rules specify that if the number of candidates exceeds the number of positions available, a differential election will be conducted [2] - The voting process requires that the total votes cast for any candidate must exceed half of the voting rights held by attending shareholders for the candidate to be elected [2][5] - In the event of a tie in votes among candidates, a re-election will be conducted following the same cumulative voting system [2][5]

第八条 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。独立董事候选人还应说明自己是否具有担任 独立董事的资格和独立性。 振德医疗用品股份有限公司 累积投票实施细则 （2025年7月修订） 第一章 总则 第一条 为维护中小股东的利益，完善法人治理结构，规范公司选举董事行 为，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》及《振德医疗用品股份有限公司章程》(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。即每位股东拥有 的选票数等于其所持有的股票数乘以其有权选出的董事人数的乘积数，每位股 东可以将其拥有的全部选票投向某一位董事候选人，也可以任意分配给其有权 选举的所有董事候选人，或用全部选票来投向两位或多位董事候选人，最后按 得票多少依次决定当选董事。 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 任的职工董事由公司 ...

上海骄成超声波技术股份有限公司 累积投票制实施细则 第一章 总则 第一条 为了进一步完善上海骄成超声波技术股份有限公司（以下简称"公 司"）的法人治理结构，规范公司董事的选举行为，切实保障股东选举公司董事 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》等相关法律法规、规范性文件以及《上海骄成超声 波技术股份有限公司章程》 （以下简称《公司章程》）的规定，特制定本实施细则。 第二条 本实施细则所称累积投票制，是指公司召开股东会选举两名以上董 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数，股东拥有的投票权数 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数 集中投票选举一位候选董事，也可以将其拥有的投票权分散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 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。 第四条 本实施细则所称董事包括独立董事和非独立董事。 本实施细则中所称"董事"特指由股东会选举产生的董事，由职工代表担任 的董事由公司职 ...

成都秦川物联网科技股份有限公司 累积投票制实施细则 第一条 为规范成都秦川物联网科技股份有限公司（以下简称"公司"或 "本公司"）的法人治理结构，规范公司选举董事（指非职工代表担任的董事） 行为，依据《中华人民共和国公司法》（以下简称"《公司法》"）等法律、法 规、规范性文件相关规定及《成都秦川物联网科技股份有限公司章程》（以下 简称"《公司章程》"），并结合公司具体情况制定本实施细则。 第二条 本细则适用于非职工代表董事（包括独立董事和非独立董事）选 举。董事选举时，出席股东会的股东（以下简称"出席股东"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。 第三条 公司独立董事、非独立董事的选举实行分开投票。具体操作如下： （一）选举独立董事时，出席股东所拥有的投票权等于其所持有的股份 总数乘以该次股东会应选独立董事人数之积，该部分投票权只能投向该次股 东会的独立董事候选人； （二）选举非独立董事时，出席股东所拥有的投票权等于其所持有的股 份总数乘以该次股东会应选出的非独立董事人数之积，该部分投票权 ...

金十数据7月22日讯，韩国总统高级政策顾问李汉柱近日表示，韩国总统李在明力推的上市公司库存股 回购注销计划虽将改善公司治理，但需分阶段实施以避免市场震荡。该提案是李在明及其执政党共同民 主党（目前掌握国会多数席位）为提振被低估的韩国股市所提出的一系列改革举措之一。担任国务规划 委员会主席的李汉柱在接受采访时强调："减少库存股是正确的方向，但必须循序渐进推进。若强制要 求企业立即注销所有库存股，势必引发市场恐慌。"李汉柱表示，分阶段实施库存股改革能使企业和投 资者逐步适应，同时配合累积投票制等配套措施推进。 韩总统高级顾问主张分阶段推进库存股强制注销改革 ...