浙江众鑫环保科技集团股份有限公司 累积投票制实施细则 第一章 总则 第一条 为进一步完善浙江众鑫环保科技集团股份有限公司(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》等相关法律、行政法规和规范性文件以及《浙江众 鑫环保科技集团股份有限公司章程》(以下简称"《公司章程》")的规定，制定本 细则。 第二条 本细则所称累积投票制，是指股东会选举董事时，每一股份拥有与应 选董事总人数相同的表决权，股东拥有的表决权可以集中使用。 第三条 在股东会上拟选举或变更两名或两名以上的董事的，适用本实施细则。 第四条 在股东会上拟选举两名或两名以上的董事时，董事会在召开股东会通 知中，表明该次董事的选举采用累积投票制。 第五条 本实施细则所称董事特指非由职工代表担任的董事。由职工代表担任 的董事由公司工会或职代会或其他形式民主选举产生或更换，不适用于本实施细 则的相关规定。 第二章 董事的提名 第六条 在章程规定的人数范围内，按照拟选任的人数，由董事会提出董事 候选人名单。经董事会决议通过后，提交股东会选举；由董事会提出拟由股东代 表出任的董事候选人名单， ...

Core Points - The article outlines the implementation details for the cumulative voting system for the election of directors at Beijing Jingyi Automation Equipment Technology Co., Ltd. [1][2] - The guidelines aim to enhance corporate governance, protect minority shareholders' interests, and standardize the election process for directors [1][2] Chapter Summaries Chapter 1: General Provisions - The implementation details are established to improve the corporate governance structure and protect the interests of minority shareholders [1] - Cumulative voting allows shareholders to allocate their voting rights among multiple candidates when electing more than one director [1] Chapter 2: Nomination of Director Candidates - The board of directors and shareholders holding more than 1% of shares can propose candidates for non-employee representative directors [2] - Nominations must comply with relevant laws and the company's articles of association [2] - Nominees must provide detailed personal information and agree to the nomination [2] Chapter 3: Voting and Election of Directors - Directors are elected through individual voting, with shareholders' voting rights calculated based on their shareholdings [3][4] - Separate voting is required for independent and non-independent directors to ensure compliance with regulations [4] - The cumulative voting method is defined, and the process for counting votes is outlined [4][5] Chapter 4: Election Principles - Directors must receive more than half of the valid votes from attending shareholders to be elected [5][6] - If the number of elected directors is less than required, the board must convene to recommend new candidates [6] - The article specifies that the term of elected directors is contingent upon meeting the minimum required number of directors [6] Chapter 5: Miscellaneous Provisions - The article clarifies terms such as "above" and "over" in the context of voting [7] - The board of directors is responsible for interpreting these implementation details [7] - The implementation details take effect upon approval by the shareholders' meeting [7]

General Overview - The implementation rules for the cumulative voting system at Jiangxi Tianxin Pharmaceutical Co., Ltd. aim to enhance corporate governance and ensure shareholders can fully exercise their rights [2][4]. Cumulative Voting System - 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 [2][4]. - This system applies to the election of directors, including independent directors, but excludes employee representative directors [2]. Election Procedures - When electing two or more directors or when a single shareholder or their concerted parties hold more than 30% of the voting shares, the cumulative voting system must be implemented [2]. - The board of directors proposes a list of candidates for election, which must be approved by a board resolution before being submitted to the shareholders' meeting [2]. Candidate Nomination - Shareholders holding more than 1% of the voting shares for over 180 days can propose candidates for the board, adhering to the stipulated limits [2]. - Candidates must submit detailed personal information and commit to fulfilling their duties if elected [2]. Voting Process - The voting process involves distributing ballots where shareholders indicate their shareholdings and the number of votes allocated to each candidate [4]. - If a shareholder exceeds their maximum voting rights, their votes will be considered invalid [4]. Election Outcomes - Directors are elected based on the number of votes received, with a requirement that each elected director must receive votes exceeding half of the valid voting rights present at the meeting [4]. - If the number of elected directors is less than required, a second round of elections will be held [4].

奥锐特药业股份有限公司 累积投票制实施细则 第一章 总 则 第一条 为进一步完善奥锐特药业股份有限公司(以下简称"公司")法人治理结构， 保证公司所有股东充分行使权利，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》《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》《奥锐特药业股份有限公司章程》（以下简称《公司章程》）等法律、法规、 规范性文件及公司治理文件等的有关规定，特制定本实施细则。 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 ...

Core Points - The article outlines the implementation details of the cumulative voting system for Tianchuang Fashion Co., Ltd, aimed at enhancing corporate governance and ensuring shareholders can fully exercise their rights [1][2] - The cumulative voting system allows shareholders to allocate their voting rights in a flexible manner when electing multiple directors, either concentrating votes on one candidate or distributing them among several [1][2] Section Summaries General Provisions - The cumulative voting system is defined as a method where shareholders have voting rights equal to the number of directors to be elected multiplied by their shareholding [1] - The rules are established in accordance with various laws and regulations, including the Company Law and the Securities Law of the People's Republic of China [1] Nomination of Director Candidates - The board of directors, audit committee, or shareholders holding more than 1% of the voting shares can nominate candidates for directors [6] - Nominations must be accompanied by the nominee's consent and detailed personal information [3][6] Voting for Director Candidates - The voting process under the cumulative voting system requires clear communication to shareholders about the voting method and the preparation of suitable ballots [12] - Separate voting is conducted for independent and non-independent directors, with specific calculations for the number of votes each shareholder can cast [4] Election of Directors - The election results are determined based on the number of votes received, with a requirement that the total votes for elected directors exceed half of the voting rights held by attending shareholders [16] - In case of ties in votes, a re-election process is initiated to ensure the correct number of directors is elected [18][19] Additional Provisions - The document specifies that any inconsistencies with national laws will defer to those laws, and the board of directors is responsible for the formulation and interpretation of these rules [24][25][8]

Core Points - The article outlines the implementation details of the cumulative voting system for the election of directors in Nanjing Yinfly Storage Equipment (Group) Co., Ltd, aiming to enhance corporate governance and protect the rights of minority shareholders [2][3]. Group 1: General Provisions - The cumulative voting system allows shareholders to allocate their voting rights across multiple director candidates, with the total votes equal to the number of shares held multiplied by the number of directors to be elected [2]. - The term "directors" includes both independent and non-independent directors [3]. - The chairman of the meeting must inform shareholders about the cumulative voting method before the election [3]. Group 2: Nomination of Director Candidates - The board of directors and shareholders holding more than 3% of the issued shares can nominate non-independent director candidates, while those holding more than 1% can nominate independent candidates [2][3]. - Nominators must obtain consent from the nominees before making nominations [3]. - Nominees are required to submit detailed personal information and commit to fulfilling their duties if elected [3]. Group 3: Voting and Election of Directors - The voting process involves calculating the cumulative votes, and any disputes regarding the results must be resolved immediately [4]. - Independent and non-independent directors are elected separately to ensure compliance with the company's articles of association [4]. - A candidate must receive more than half of the valid votes from attending shareholders to be elected; if not, a second round of voting is required [5].

Meeting Information - The shareholder meeting is scheduled for September 18, 2025, at 14:30 [1] - The meeting will be held at the Southwest Airport Economic Development Zone, Chengdu, Sichuan, China [1] - Voting will be conducted through a combination of on-site and online methods [1] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system [1] - Voting will be available from 9:15 to 15:00 on the day of the meeting [1] - Shareholders must complete identity verification to vote online for the first time [2] Agenda Items - The meeting will discuss the proposal regarding the non-independent director's allowance [2] - The proposal has been approved by the company's second board of directors [2] - Related shareholders must abstain from voting on the proposal [2] Attendance Requirements - Shareholders registered by the close of trading on September 15, 2025, are eligible to attend [3] - Both individual and corporate shareholders can appoint proxies to attend the meeting [3] - Specific documentation is required for registration, including identification and authorization letters [4] Registration Process - Registration for on-site attendance must be completed by September 17, 2025 [4] - Registration can be done via email with required documents [4] Additional Information - Contact details for inquiries include a phone number and email address [6] - The company has provided templates for authorization letters and voting instructions [5][6]

北京佰仁医疗科技股份有限公司 累积投票制实施细则 北京佰仁医疗科技股份有限公司 累积投票制实施细则 第一条 为维护中小股东的利益，完善北京佰仁医疗科技股份有限公司（以 下简称"公司"）法人治理结构，规范公司选举董事行为，根据中国证监会《上市 公司治理规则》、《北京佰仁医疗科技股份有限公司章程》（以下简称"《公司 章程》"）及其他有关规定，特制定本实施细则。 第二条 本实施细则所指的累积投票制是指公司股东会在选举两名以上的 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。得票 数超过出席股东会股东所持有效表决权股份（以未累积的股份数为准）的二分之 一为候选人当选的前提条件，公司按得票多少依次确定最终应选人数范围内的当 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。由职工代表担 任的董事由公司职工代 ...

累积投票制实施细则 深圳市力合微电子股份有限公司 累积投票制实施细则 第一章 总则 累积投票制实施细则 第三章 累积投票制的投票原则 第十三条 股东会对董事候选人进行表决时，每位股东拥有的表决权等于其持 有的股份数乘以应选举董事人数之积。 第一条 为了进一步完善深圳市力合微电子股份有限公司（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《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》《上海证 券交易所科创板上市公司自律监管指引第 1 号——规范运作》《深 圳市力合微电子股份有限公司章程》（以下简称"《公司章 程》"）及其他有关规定，特制定本实施细则。 第二条 公司股东会选举两名及以上董事时，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，但不包括 由职工代表担任的董事。由职工代表担任的董事（如有）由公司职 工通 ...

（2025 年 8 月修订） 第一章 总 则 中粮糖业控股股份有限公司 累积投票制实施细则 第一条 为完善中粮糖业控股股份有限公司（以下简称公司）法人治理结构， 维护中小股东合法权益，规范公司股东会选举董事的行为，依照《公司法》《上 市公司治理准则》《公司章程》等有关规定，结合公司具体情况制定本实施细则。 第二条 本实施细则所称累积投票制，是指股东会就选举董事时采用的一种 投票方式。即公司股东会选举董事时，出席会议的股东所持有表决权的每一股份 拥有与该次股东会应选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该次股东会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。 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。由职工代表 担任的董事通过职工大会、职工代表大会或其他民主选举方式产生或更换，不适 用于本实施细则的相关规定。 第二章 董事候选人的提名 第五条 公司董事候选人提名应符合《公司法》《上市公司治 ...