Core Points - The implementation rules for cumulative voting are established to enhance the corporate governance structure of Shenzhen Langke Technology Co., Ltd, ensuring that all shareholders can fully exercise their rights [1][4] - Cumulative voting allows shareholders to allocate their votes among candidates for the board of directors, with each share providing a number of votes equal to the number of directors to be elected [1][2] Summary by Sections Cumulative Voting System - Cumulative voting is defined as a system where each shareholder has votes equal to the number of shares held multiplied by the number of directors to be elected, allowing for concentrated or distributed voting [1][2] - The rules specify that the election of directors must comply with the company's articles of association [1][3] Voting Procedures - When electing two or more directors, cumulative voting must be used, and this must be clearly stated in the notice of the shareholders' meeting [2] - The voting process includes specific calculations for the cumulative votes and separate voting for independent and non-independent directors to ensure compliance with the company's articles [2][3] Election Principles - Directors are elected based on the number of votes received, with a requirement that each elected director must receive more than half of the total shares held by attending shareholders [3] - If the required number of directors is not elected, a second round of voting will occur, and if still unresolved, a new shareholders' meeting must be convened within two months [3][4] Implementation and Interpretation - The board of directors is responsible for interpreting these rules, which take effect upon approval by the shareholders' meeting [4]

General Principles - The implementation rules for the cumulative voting system aim to enhance the corporate governance structure of Xianle Health Technology Co., Ltd, ensuring that all shareholders can fully exercise their rights and protect the interests of minority shareholders [1][2] - Cumulative voting allows shareholders to allocate their voting rights in a flexible manner when electing multiple directors, enabling them to concentrate votes on a single candidate or distribute them among several [1][2] Director Nomination - The current board of directors has the authority to nominate candidates for non-independent directors during board elections or replacements, while shareholders holding more than 1% of shares can propose independent director candidates [2][3] - The number of candidates nominated by the board or shareholders cannot exceed 150% of the number of directors to be elected [3] Voting Process - The cumulative voting system must be explicitly stated in the notice of the shareholders' meeting, and the chairman must inform shareholders about the voting method before the vote [4][5] - The voting tickets for cumulative voting will only include "approval votes," with no options for "disapproval" or "abstention" [5][6] Election of Directors - Directors are elected based on the approval votes exceeding half of the valid voting rights held by attending shareholders [7][8] - If the number of elected directors exceeds the required number, a new election will be held to fill the remaining vacancies [8]

Core Points - The article outlines the implementation details of the cumulative voting system for Zhejiang Zhongxin Fluorine Material Co., Ltd, aimed at enhancing corporate governance and protecting minority shareholders' interests [1][2][3] Group 1: General Provisions - The cumulative voting system allows each share to have voting rights equal to the number of directors to be elected, enabling shareholders to concentrate their votes on one candidate or distribute them among several [1][2] - The system is established in accordance with relevant laws and regulations, including the Company Law of the People's Republic of China and the company's articles of association [1][2] Group 2: Nomination of Director Candidates - Shareholders holding at least 1% of the voting shares can propose director candidates before the shareholders' meeting [2] - Nominated candidates must self-check their qualifications and provide written confirmation of their eligibility [2][3] - The board of directors will review the qualifications of the nominated candidates, ensuring compliance with legal and regulatory requirements [2][3] Group 3: Voting and Election of Directors - Independent and non-independent directors will be elected through separate voting processes [3][4] - Shareholders can allocate their voting rights to one or multiple candidates, with the total votes cast not exceeding their cumulative voting rights [3][4] - Candidates are ranked based on the total votes received, with those receiving the highest votes being elected [4][5] Group 4: Special Procedures for Cumulative Voting - The company must clearly state the use of the cumulative voting system in the notice for the shareholders' meeting [5] - Detailed instructions on the voting process and ballot completion must be provided to shareholders prior to the election [5] - Shareholders can vote in person or authorize others to vote on their behalf [5]

Core Points - The implementation rules for the cumulative voting system aim to protect the interests of minority shareholders and improve the corporate governance structure of Jiangsu CITIC Bo New Energy Technology Co., Ltd [1] - The cumulative voting system allows shareholders to allocate their voting rights when electing multiple directors, enabling them to concentrate votes on a single candidate or distribute them among several candidates [1][2] Summary by Sections Cumulative Voting System - The cumulative voting system is defined as a voting method where each shareholder's voting rights equal the product of their shares and the total number of directors to be elected [1] - Shareholders can choose to concentrate their votes on one candidate or distribute them among multiple candidates [1][2] Election Procedures - The election of independent and non-independent directors will be conducted separately to ensure compliance with the company's articles of association [2] - The voting rights for independent directors are calculated based on the number of shares held multiplied by the number of independent directors to be elected, and similarly for non-independent directors [2][3] Voting Methodology - Shareholders can cast their cumulative votes either separately or all at once for any director candidate [3] - If a shareholder's voting exceeds their cumulative voting rights, that portion of the vote will be considered invalid [3][4] Election Outcomes - Directors are elected based on the number of votes received, with a requirement that each elected director must receive more than half of the valid voting rights present at the meeting [4] - If the number of candidates exceeds the number of positions, a second round of voting will be held if necessary [4] Legal Compliance - The implementation rules will be effective upon approval by the shareholders' meeting and will be interpreted by the board of directors [5]

Core Points - The article outlines the implementation details of the cumulative voting system for Suzhou Huazhi Jie Telecommunications Co., Ltd, aimed at improving corporate governance and protecting the interests of minority shareholders [2][3]. Group 1: General Provisions - 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 them to concentrate their votes on specific candidates [2]. - This system applies when two or more directors are to be elected, and the board must indicate this in the notice for the shareholders' meeting [2]. Group 2: Nomination of Director Candidates - Director candidates must comply with relevant laws and regulations, including the Company Law and Securities Law, as well as the company's articles of association [3]. Group 3: Voting and Election of Directors - Before voting, the meeting host must inform shareholders about the cumulative voting method, and appropriate ballots must be prepared [3][4]. - The election process includes calculating the cumulative voting rights and ensuring that independent and non-independent directors are elected separately to maintain the required ratio [5]. - The election results are determined based on the number of votes received, and if the number of elected directors is less than required, a second round of voting will be held [6].

Core Points - The company has established a cumulative voting system to enhance its governance structure and ensure shareholders can fully exercise their rights [1][5] - The cumulative voting system allows shareholders to allocate their voting rights either to a single candidate or distribute them among multiple candidates during board elections [1][3] - The system mandates that if a single shareholder or their concerted parties hold 30% or more of the shares, cumulative voting must be used to protect the interests of minority shareholders [1][2] Voting Process - Independent and non-independent directors must be elected separately to maintain the proportion of independent directors [2] - The company secretary is responsible for preparing the election ballots in accordance with the cumulative voting system [2] - Votes exceeding the actual voting rights held by a shareholder will be adjusted, and if a shareholder refuses to confirm their vote distribution, all votes will be considered invalid [2][3] Election Principles - Candidates must receive more than half of the total voting rights present to be elected as directors [3][4] - In case of a tie in votes among candidates, a re-election process will be initiated to ensure the correct number of directors is elected [4] - The chairperson of the meeting must explain the voting method and election principles to shareholders before voting [4][5] Term and Implementation - Directors elected through the cumulative voting system will not have staggered terms; any replacements will serve the remainder of the current term [5] - The system will take effect after being approved by the shareholders' meeting and will be implemented following the company's initial public offering [5]

Core Points - The implementation rules for the cumulative voting system aim to enhance corporate governance and protect the interests of minority shareholders [1][5] - The cumulative voting system allows shareholders to allocate their voting rights among candidates for non-employee director positions, enabling concentrated voting for a single candidate or distributed voting among multiple candidates [2][3] Summary by Sections Cumulative Voting System - The cumulative voting system grants each share the same number of votes as the number of directors to be elected, allowing shareholders to concentrate their votes [1][2] - Independent directors must be elected separately from other board members, and the election of independent directors requires the use of the cumulative voting system [1][3] Voting Process - Shareholders holding more than 1% of voting shares can propose director candidates before the shareholder meeting [2] - The voting rights for independent and non-independent directors are calculated based on the number of shares held multiplied by the number of directors to be elected [6][7] Election Mechanism - Votes can be concentrated on one candidate or distributed among several, with specific rules for determining the elected candidates based on the total votes received [3][4] - If the total votes exceed the legal voting rights, the ballot will be deemed invalid, while any unused votes will be considered as waived [5] Implementation and Amendments - The rules will take effect upon approval by the shareholder meeting and can be amended by the board of directors, subject to shareholder approval [5][6]

Core Points - The article outlines the implementation details for cumulative voting in the election of directors at Donglai Coating Technology (Shanghai) Co., Ltd, aimed at protecting the interests of minority shareholders and improving corporate governance [1][2][3] Group 1: Cumulative Voting System - Cumulative voting allows shareholders to allocate their voting rights across multiple candidates or concentrate them on a single candidate, with the total voting rights equal to the number of shares held multiplied by the number of directors to be elected [1][2] - The election of independent and non-independent directors will be conducted separately to ensure compliance with the company's articles of association [2] - The calculation of cumulative voting rights is based on the number of shares held multiplied by the number of directors to be elected, and this must be recalculated for each round of voting [2][4] Group 2: Voting Procedures - Shareholders can vote "for," "against," or "abstain," and must ensure that their total votes do not exceed their cumulative voting rights [2] - A candidate is elected if the number of "for" votes exceeds the combined total of "against" and "abstain" votes [2][4] - If the number of elected directors is less than required, a second round of voting will be held, and if necessary, a subsequent shareholders' meeting will be convened within two months to fill the vacancies [4]

Core Points - The article outlines the implementation details of the cumulative voting system for Guangdong Jushi Chemical Co., Ltd. to enhance corporate governance and regulate the election of directors [2][6] - The cumulative voting system allows shareholders to allocate their voting rights in a flexible manner during the election of two or more directors, promoting fair representation [2][3] Section Summaries General Provisions - The cumulative voting system is defined as a method where each shareholder's voting rights equal the number of shares held multiplied by the number of directors to be elected [2] - The implementation details are based on relevant laws and the company's articles of association [2] Nomination of Director Candidates - Shareholders holding more than 1% of the company's shares can nominate director candidates, with separate voting for non-independent and independent directors [2][3] - Nominees must provide detailed personal information and commit to fulfilling their duties if elected [3] Voting and Election of Directors - The voting process must be clearly explained to shareholders, ensuring they understand how to exercise their voting rights [3][4] - Specific voting methods are outlined, including limits on the number of votes per shareholder and the consequences of exceeding those limits [4][5] - Directors are elected based on the number of votes received, with a requirement that each elected director must receive more than half of the valid voting rights [5][6]

Meeting Overview - The shareholder meeting of Chip Original Microelectronics (Shanghai) Co., Ltd. is scheduled for July 30, 2025, at 14:00 [1] - The meeting will be held at Zhangjiang Building, 20th Floor, 560 Songtao Road, Zhangjiang Hi-Tech Park, Pudong New District, Shanghai [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1][2] Voting Procedures - The online voting period is set for July 30, 2025, during trading hours: 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders can vote via the trading system or the internet voting platform, with identity verification required for first-time users [3][4] - Specific procedures for margin trading, transfer, and other related accounts must comply with relevant regulations [2] Agenda Items - The meeting will review several proposals, including the cancellation of the supervisory board and amendments to the company’s articles of association [2] - Cumulative voting will be used for the election of the third board of directors, including non-independent and independent directors [2][6] - The proposals have been approved by the company's second board of directors during their 23rd meeting [2] Attendance and Registration - Shareholders registered by the close of trading on July 23, 2025, are eligible to attend the meeting [5] - Registration requires valid identification and proof of shareholding, with specific documents outlined for both individual and institutional shareholders [8][9] Additional Services - The company will utilize a reminder service to notify shareholders about the meeting and voting details via smart messaging [4] - Shareholders are advised to arrive at least 30 minutes early for registration [9]