Group 1 - The company, Inner Mongolia Xinhua Publishing Group Co., Ltd., is convening its third extraordinary general meeting of shareholders in 2025 on September 15, 2025 [1][4] - The meeting will utilize a combination of on-site and online voting methods, with the online voting system provided by the Shanghai Stock Exchange [1][3] - The voting period for the online system is set for September 15, 2025, during specific trading hours [1][4] Group 2 - The meeting will review several proposals that have already been approved by the company's board and supervisory committee [2][3] - There are no related shareholders that need to abstain from voting on the proposals [2] - Shareholders must register to attend the meeting, with specific requirements for documentation outlined [5][6] Group 3 - The company will offer a reminder service for shareholders to ensure participation in the voting process [5][6] - The meeting will take place at the company's office in Hohhot, Inner Mongolia, and attendees are responsible for their own travel and accommodation expenses [6][7] - The company has provided detailed instructions for proxy voting and the use of cumulative voting for electing directors and independent directors [10][12]

Core Points - The implementation details of the cumulative voting system aim to enhance the corporate governance structure of Suzhou Minxin Microelectronics Technology Co., Ltd, ensuring that all shareholders can fully exercise their rights in electing directors and protecting the interests of minority shareholders [1][2] Group 1: General Principles - The cumulative voting system allows shareholders to have voting rights equal to the number of directors to be elected, enabling them to concentrate their votes on one candidate or distribute them among multiple candidates [1][2] - The implementation details are based on relevant laws and regulations, including the Company Law of the People's Republic of China and the Shanghai Stock Exchange's rules [1][2] Group 2: Nomination of Directors - The board of directors or shareholders holding more than 1% of the company's shares can propose candidates for non-independent directors, while independent director candidates must comply with specific regulations [2][3] - Nominators must obtain consent from the nominees and ensure that all relevant information about the nominees is disclosed to shareholders before the voting [2][3] Group 3: Voting Principles - The voting process for electing directors must be clearly communicated to shareholders, and appropriate ballots for cumulative voting must be prepared [3][4] - Independent and non-independent directors will be elected through separate voting processes to ensure compliance with the company's articles of association [4] Group 4: Election Principles - 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] - In case of a tie in votes among candidates, specific procedures will be followed to resolve the situation, including re-elections if necessary [5] Group 5: Special Procedures - The company must clearly state the use of the cumulative voting system in the notice for the shareholders' meeting [6][7] - Shareholders can vote in person or authorize others to vote on their behalf, and online voting systems may also be utilized [6][7]

成都华微电子科技股份有限公司 （以下 简称《公司章程》）的相关规定，特制定本制度。 第二条 本制度所称累积投票制，是指公司股东会在选举董事 时，出席股东会的普通股股东（含表决权恢复的优先股股东） （以 下简称出席股东）所拥有的投票权数等于其所持有的股份数乘以 该次股东会应选董事人数之积，出席股东可以将其拥有的投票权 数全部投向一位董事候选人，也可以将其拥有的投票权数分散投 向多位董事候选人，各候选人在得票数达到出席股东会股东所持 股份（以未累积的股份数为准）总数的二分之一以上时，按得票 多少依次决定董事人选。 第三条 由职工代表担任的董事由公司职工代表大会、职工大 会或者其他形式民主选举产生，不适用本制度的相关规定。 第四条 公司在一次股东会上选举两名以上的董事时，应当采 取累积投票制，以保障公司中小股东有机会将代表其利益和意见 的董事候选人选入董事会。公司应在召开股东会的通知中，明确 提示该次董事选举是否将采用累积投票制。 第五条 股东会以累积投票方式选举董事的，独立董事与非独 立董事选举应当分开进行，以保证独立董事的比例。 累积投票实施制度 第一条 为进一步完善成都华微电子科技股份有限公司（以下 简称公司 ...

宁波柯力传感科技股份有限公司 累积投票管理制度 第一章 总则 第一条 为进一步完善宁波柯力传感科技股份有限公司（以下简称"公司"） 法人治理，保证公司所有股东充分行使权利，根据《公司法》、《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》、《上海证 券交易所上市公司自律监管指引第 1 号——规范运作》、《宁波柯力传感科技股份 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，特制定本制度。 第二条 本制度所指累积投票制是指股东会选举董事时，股东所持的每一表 决权股份拥有与该次股东会应选董事人数相同的表决权，股东拥有的表决权等于该股东 持有股份数与应选董事总人数的乘积。股东拥有的表决权可以集中使用，股东可以用所 有的表决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。 第三条 本制度所称"董事"包括非独立董事和独立董事。本制度所称"董事" 特指由股东会选举的董事。由职工民主选举的职工代表董事，不适用于本制度的相 关规定。 第四条 公司股东会选举或更换两名以上非独立董事或独立董事，应当采用 累积投票制。公司股东会仅 ...

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].

Core Points - The article outlines the implementation details of the cumulative voting system for the election of directors at Aorite Pharmaceutical Co., Ltd, aiming to enhance corporate governance and ensure shareholders can fully exercise their rights [1][2]. Chapter 1: General Provisions - The cumulative voting system allows shareholders to have voting rights equal to the number of shares they hold multiplied by the total number of directors to be elected, enabling them to concentrate or distribute their votes among candidates [1][2]. Chapter 2: Nomination of Director Candidates - The board of directors, audit committee, or shareholders holding more than 1% of voting shares can nominate candidates for non-employee representative directors, including independent directors [2][3]. - Nominators must obtain consent from the nominees and ensure that nominees provide detailed personal information and commit to fulfilling their duties if elected [3][4]. Chapter 3: Voting for Director Candidates - The voting process for directors will be clearly explained to shareholders, and separate voting will be conducted for independent and non-independent directors [3][4]. - The cumulative voting method calculates the total votes based on the number of shares held multiplied by the number of directors to be elected [5][6]. Chapter 4: Election of Directors - The election results will be announced after counting the votes, and a candidate must receive more than half of the total voting rights held by attending shareholders to be elected [6][7]. - If there are ties in votes, a second round of voting will be conducted to determine the elected candidates [6][7]. Chapter 5: Supplementary Provisions - Any matters not covered by these rules will be governed by relevant national laws and regulations, and the rules will take effect upon approval by the shareholders' meeting [7].

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].