General Provisions - The company establishes rules for online voting at shareholder meetings to protect investors' rights, in accordance with relevant laws and regulations [2] - The company will provide online voting options alongside in-person voting during shareholder meetings [2] - The online voting system will be operated through the Shanghai Stock Exchange [2] Notification and Preparation for Online Voting - The company must prepare a notice for the shareholder meeting that includes details about online voting [3] - If there are changes such as postponements or additional proposals, the company must issue timely announcements [3] - The company will provide a list of registered shareholders to the information company two trading days before the meeting [3][4] Methods and Procedures for Online Voting - Shareholders can vote online through the Shanghai Stock Exchange's trading system or internet voting platform during specified hours [5][6] - Each proposal must be voted on individually, and shareholders cannot vote in favor of mutually exclusive proposals [6] - Shareholders with multiple accounts can vote through any of their accounts, with votes counted based on the total shares held [7] Statistics and Inquiry of Voting Results - After the online voting concludes, the information company will compile and send the voting results to the company [8] - The company must disclose the voting results promptly after the meeting [9] - Shareholders can check their voting results through the information company's website after the meeting [9] Supplementary Provisions - Any matters not covered by these rules will follow national laws and the company's articles of association [9] - The board of directors is responsible for interpreting these rules [9] - These rules take effect upon approval by the company's shareholder meeting [9]

Core Viewpoint - The document outlines the implementation details for online voting at the shareholders' meeting of Wankong Intelligent Manufacturing Co., Ltd, aiming to standardize the process and protect investors' rights [1]. Group 1: General Provisions - The online voting system allows shareholders to exercise their voting rights through the Shanghai Stock Exchange's designated platforms [1]. - The company must provide a physical meeting venue while ensuring safe and convenient online voting options for shareholders [1][2]. - The company can engage a designated service provider to assist with online voting services [2]. Group 2: Notification and Preparation for Voting - The company is required to prepare and disclose a notice for the shareholders' meeting, including details about the voting methods and timelines [3]. - Any changes to the meeting schedule or voting proposals must be announced in a timely manner [3][4]. - The company must verify and confirm the accuracy of the voting information before the meeting [4][10]. Group 3: Voting Methods and Procedures - Shareholders can vote through the trading system or the internet voting platform, with specific timeframes for each method [5][6]. - Shareholders with multiple accounts can aggregate their voting rights across all accounts [6][7]. - The voting process must adhere to the rules regarding cumulative voting and the handling of conflicting proposals [6][7]. Group 4: Results Statistics and Inquiry - The company must announce the voting results at the end of the meeting, ensuring confidentiality of the voting process [8][9]. - Shareholders can check their voting results through the designated information company's website after the meeting [10]. - Special provisions are in place for disclosing voting results that affect minority investors [9][10]. Group 5: Supplementary Provisions - The document specifies that all references to "above" include the stated number, while "exceed" does not [10]. - Any unresolved matters will be governed by relevant laws and regulations [10]. - The board of directors is responsible for interpreting the provisions of this document [10].

Core Points - The article outlines the regulations for online voting at the shareholder meetings of Sichuan Dawi Technology Co., Ltd, aiming to standardize the voting process and protect investors' rights [1][2][3] Group 1: Online Voting System - The online voting system allows shareholders to exercise their voting rights through the Shenzhen Stock Exchange's network voting system, which includes both trading and internet voting systems [2][3] - Shareholders must be registered on the equity registration date to participate in online voting [4] - The voting period for the internet voting system starts at 9:15 AM on the day of the shareholder meeting and ends at 3:00 PM on the same day [3][4] Group 2: Voting Procedures - Shareholders must authenticate their identity to vote online, using either a digital certificate or an investor service password [3][4] - Different classes of shareholders (A shares, B shares, preferred shares) must vote through their respective accounts [4][5] - If a shareholder holds multiple accounts for the same class of shares, they can vote through any one account, and the first valid vote will be considered [5][6] Group 3: Vote Counting and Reporting - The company must confirm and verify voting information before the online voting begins [3][4] - Votes from both online and on-site systems will be combined for counting, and any duplicate votes will be disregarded [6][7] - The company is required to disclose the voting results, especially for matters affecting minority investors, and must provide a legal opinion on the voting process [7][8]

浙江金道科技股份有限公司 第一章 总 则 第一条 为进一步完善浙江金道科技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、规章和《浙江金道科技股份有限公司章程》（以下简称"《公 司章程》"）的规定，特制订本实施细则。 第二条 本细则所称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（以下简称"深交所"）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。 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。 公司通过深交所网络投票系统为股东提供网络投票服务的，应当与信息公司 签订服务协议。 第三条 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。公司股东会现场会议应当在深交所交易日召开。 第四条 股东会股权登记日登记在册的所有股东，均有权通过网络投票系统 行使表 ...

Core Points - The document outlines the regulations for the online voting process at the shareholders' meeting of Aidi Technology (Qinhuangdao) Co., Ltd, ensuring the protection of shareholders' rights [1][2][9] - The online voting system includes both the Shenzhen Stock Exchange trading system and an internet voting system, allowing shareholders to exercise their voting rights remotely [1][2][3] - The company must provide clear information regarding the voting code, voting time, and proposals in the notice of the shareholders' meeting [2][3] Section Summaries General Provisions - The regulations are established to standardize the online voting process and protect shareholders' rights according to relevant guidelines from the Shenzhen Stock Exchange [1] - Online voting is defined as the process by which shareholders exercise their voting rights through the exchange's network voting system [1] Preparation for Online Voting - The company must apply for the online voting service the day after the notice is published and provide all necessary voting information [2] - A minimum of two trading days must separate the record date and the start date of online voting [2][3] Voting via Trading System - Voting through the trading system is allowed during specific hours on the day of the shareholders' meeting [8] - Shareholders can participate in online voting via their brokerage's trading client [8] Voting via Internet System - The internet voting system opens for voting at 9:15 AM on the day of the meeting and closes at 3:00 PM [10] - Shareholders must complete identity verification to access the internet voting system [10][11] Voting and Counting Rules - Shareholders can vote through their accounts, and the number of votes corresponds to the total shares held [14] - Multiple votes from the same shareholder will be counted based on the first valid vote [14][15] - Votes from certain collective accounts must be reported based on the opinions solicited from the actual holders [15][16] Special Provisions for Minority Investors - Voting results affecting minority investors must be separately counted and disclosed [22] - The company must ensure compliance and confirm voting data with legal representatives after the meeting [24][25] Final Provisions - The regulations will take effect upon approval by the shareholders' meeting and will be interpreted by the company's board of directors [28][29]

Core Points - The article outlines the regulations for the online voting system for the shareholders' meeting of Shengtong Energy Co., Ltd, aiming to standardize the voting process and protect investors' rights [1][2][3] Group 1: General Provisions - The online voting system is defined as a technology platform provided by the Shenzhen Stock Exchange to facilitate shareholders in exercising their voting rights [1] - The company must provide online voting services in addition to on-site voting during shareholders' meetings [1][2] Group 2: Preparation for Online Voting - The company is required to clearly state the voting code, voting abbreviation, voting time, voting proposals, and proposal types in the shareholders' meeting notice [2] - The company must apply for the online voting service on the trading day following the release of the meeting notice and ensure the accuracy of voting information [2][3] Group 3: Voting via Shenzhen Stock Exchange Trading System - The online voting through the Shenzhen Stock Exchange trading system is available during the trading hours on the day of the shareholders' meeting [3] - A specific voting code (361331) and abbreviation ("Shengtong Voting") are assigned for the online voting process [3] Group 4: Voting via 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 on the same day [3][4] - Shareholders must authenticate their identity to vote through the internet voting system [3] Group 5: Voting and Counting Rules - Shareholders can participate in online voting through their accounts, and the number of votes corresponds to the total shares held [5][6] - Votes cast through multiple accounts by the same shareholder will be counted based on the first valid vote [5][6] - For cumulative voting proposals, shareholders can allocate their votes among candidates as per their preference [6][7] Group 6: Post-Voting Procedures - After the shareholders' meeting, the company must confirm the voting data's compliance and disclose the voting results [10][11] - Shareholders can check their voting results through the trading system or the internet voting system [10]

Core Viewpoint - The article outlines the implementation details of the online voting system for shareholder meetings of Hebei Keli Automotive Equipment Co., Ltd, aiming to standardize the voting process and protect investors' rights [1][2]. Group 1: Voting Mechanism - The online voting system allows all registered shareholders to exercise their voting rights through either on-site or online methods, with only one method being valid for each voting right [2]. - The company must provide clear instructions regarding the voting code, voting abbreviation, voting time, and proposal details in the shareholder meeting notice [5]. - The voting period for the online system starts at 9:15 AM on the day of the shareholder meeting and ends at 3:00 PM on the same day [13]. Group 2: Voting Procedures - Shareholders must authenticate their identity to vote through the internet voting system, requiring either a digital certificate or an investor service password from the Shenzhen Stock Exchange [14]. - Votes cast through the online system cannot be changed once submitted [15]. - For non-cumulative voting proposals, shareholders must clearly indicate their agreement, opposition, or abstention [18]. Group 3: Vote Counting and Reporting - Votes from multiple accounts held by the same shareholder are aggregated for counting purposes, and the first valid vote is recorded if multiple votes are cast [6][19]. - The company must separately count and disclose voting results that affect the interests of minority investors [23]. - After the shareholder meeting, shareholders can check their voting results through the trading client of their securities company [26].

Core Points - The article outlines the implementation details of the online voting system for the shareholders' meeting of Dalian Zhiyun Automation Equipment Co., Ltd, aiming to enhance the voting mechanism and protect investors' rights [1][2][8] - The online voting system includes both the Shenzhen Stock Exchange trading system and an internet voting system, providing shareholders with multiple options to exercise their voting rights [2][4] Section Summaries General Provisions - The company establishes the "Implementation Rules for Online Voting at Shareholders' Meetings" to improve the voting mechanism and protect investors' rights [1] - The online voting system is defined as a technology platform that allows shareholders to exercise their voting rights via the internet [2] Preparation for Online Voting - The company must clearly outline voting codes, voting abbreviations, voting times, proposals, and proposal types in the shareholders' meeting notice [5] - The company is required to verify voting information for accuracy and completeness before the voting begins [3] Voting via Shenzhen Stock Exchange Trading System - Shareholders' meetings that utilize the Shenzhen Stock Exchange trading system must be held on trading days [8] - Voting through this system occurs during the trading hours of the shareholders' meeting [9] Voting via 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 authenticate their identity to vote through the internet voting system [12] Voting Results and Resolutions - Shareholders who vote through the online system are considered present at the meeting, and their votes are counted based on their shareholdings [14] - The company must combine and publish the results of both onsite and online voting after the meeting [16][18] Supplementary Provisions - Any matters not covered by these rules will be governed by relevant laws and regulations [19] - The board of directors is responsible for the formulation, interpretation, and revision of these rules [20]

Core Points - The document outlines the implementation details for online voting at the shareholder meetings of Guangdong Topstrong Home Co., Ltd, aiming to standardize the voting process and protect investors' rights [2][11]. Group 1: General Provisions - The online voting system is defined as a technology platform that allows shareholders to exercise their voting rights via the internet [2]. - The company must provide online voting services in addition to on-site voting during shareholder meetings [3]. Group 2: Voting Preparation - The company is required to clearly state voting codes, voting abbreviations, voting times, and agenda items in the shareholder meeting notice [5]. - The company must apply for the online voting service on the trading day following the release of the meeting notice and verify the voting information by the next trading day after the equity registration date [6][7]. Group 3: Voting Methods - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system, with specific timeframes for each method [8][10]. - Certain account holders, such as QFIIs and securities companies, must vote through the internet voting system and cannot use the trading system [5]. Group 4: Voting and Counting Rules - Shareholders must vote through their registered accounts, and multiple votes from the same shareholder will be counted based on the first valid vote [13][14]. - For cumulative voting proposals, shareholders can allocate their votes among candidates, but exceeding the allowed votes will render those votes invalid [17]. Group 5: Post-Voting Procedures - After the shareholder meeting, the company must confirm the voting data and disclose the results, including a separate tally for minority investors [22][24]. - Shareholders can check their voting results through the trading system or the internet voting system within a year [25]. Group 6: Miscellaneous - The company will bear the costs associated with the online voting service [26]. - The rules will take effect upon approval by the shareholder meeting and will be interpreted by the company's board of directors [30][29].

Group 1 - The company has established rules for online voting at shareholder meetings to protect investors' rights [2][3] - The online voting system is provided by the Shenzhen Stock Exchange and includes both trading and internet voting systems [2][5] - All shareholders registered on the equity registration date have the right to vote through the online voting system [3][5] Group 2 - The company must clearly outline voting codes, voting abbreviations, voting times, and proposal types in the shareholder meeting notice [5][6] - The online voting period starts at 9:15 AM on the day of the shareholder meeting and ends at 3:00 PM on the same day [6][7] - Shareholders must authenticate their identity to vote through the internet voting system [7][8] Group 3 - Shareholders can vote through their respective accounts based on the type of shares they hold (A shares, B shares, or preferred shares) [8][9] - Multiple votes by the same shareholder through different accounts will be counted as one, with the first valid vote being considered [8][10] - The company must ensure compliance and accuracy in the voting data and disclose the results after the meeting [12][12]