Core Points - The implementation details of the cumulative voting system aim to enhance the corporate governance structure of China Merchants Nanjing Tanker Corporation Limited, ensuring shareholders can fully exercise their rights [1][2] - The cumulative voting system allows shareholders to concentrate their voting rights when electing two or more directors, ensuring a more democratic election process [1][2] Group 1 - The cumulative voting system is defined as allowing shareholders to concentrate their voting rights based on the product of the number of shares they hold and the number of directors to be elected [1] - Directors include both independent and non-independent directors, with employee representatives elected through democratic processes not subject to these rules [1] - When conducting a differential election for directors, the number of candidates must exceed the number of positions to be filled [1] Group 2 - Prior to voting, the chairman of the shareholders' meeting must inform shareholders about the cumulative voting method, and appropriate ballots must be prepared without "against" or "abstain" options [2] - Candidates for directors are divided into two separate voting groups: independent and non-independent directors, with each group voted on separately [2] - Shareholders' voting rights equal the total number of shares multiplied by the number of directors to be elected, allowing for concentrated or distributed voting [2] Group 3 - The election results are determined by the number of votes received, with a requirement that each elected director must receive more than half of the voting rights held by shareholders present at the meeting [2] - Any voting that exceeds the allowed number of votes or positions will be considered invalid [2] - The details not covered by these rules will follow national laws and regulations, as well as the company's articles of association [3]

Core Points - The article outlines the implementation details of the cumulative voting system for the election of directors at Juchip Technology Co., Ltd, aiming to enhance corporate governance and protect the rights of minority shareholders [2][6]. Group 1: General Provisions - The cumulative voting system is established to improve the corporate governance structure and ensure the rights of public shareholders in electing directors [2]. - When electing two or more directors, shareholders will have voting rights equal to the number of shares they hold multiplied by the number of directors to be elected [2][3]. - The system allows shareholders to concentrate their votes on one or several candidates or distribute their votes among all candidates [2]. Group 2: Nomination of Director Candidates - The board of directors is responsible for the qualification review of candidates for directors (excluding independent directors) and will submit a written proposal for election at the shareholders' meeting [3]. - Candidates must provide detailed personal information and commit to the authenticity and completeness of their disclosures [3][4]. Group 3: Election and Voting of Directors - The election of non-independent and independent directors will be conducted separately, with specific voting rights calculated for each category [5][6]. - Shareholders must indicate their total shares and the number of votes allocated to each candidate on the ballot [5]. Group 4: Election Results and Filling Vacancies - The election outcome is determined by the number of votes received, with a requirement that each elected director must receive votes from at least half of the total shares held by attending shareholders [6]. - If the number of elected directors is less than required, a second round of elections will be held, or a new meeting will be convened within two months to fill the vacancies [6].

Meeting Overview - The second extraordinary general meeting of shareholders for Zhejiang Taihong Wanli Technology Co., Ltd. is scheduled for September 1, 2025 [1][3] - The meeting will be held at the company's office building in Taizhou, Zhejiang Province, starting at 14:00 [3][4] Meeting Procedures - A meeting organization team will be established to ensure the orderly conduct of the meeting [1] - Attendees must register and confirm their participation to be eligible to vote and speak [2][3] - The meeting will combine on-site and online voting, with specific time slots for each [3][4] Agenda Items - The agenda includes the cancellation of the supervisory board and amendments to the company's articles of association [4][5] - The supervisory board will be replaced by the audit committee, which will assume its statutory duties [4][5] - Proposed amendments to the articles of association will address various governance aspects, including shareholder rights and share issuance [5][6] Voting and Decision-Making - Shareholders will vote on each agenda item, with each share carrying one vote [2][4] - Voting options include "agree," "disagree," and "abstain," with invalid votes treated as abstentions [2][3] - The results of the votes will be announced at the end of the meeting [7] Legal and Compliance - The meeting will adhere to relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1][4] - The company will ensure that all meeting records are maintained for a minimum of ten years [24]

杭州当虹科技股份有限公司 累积投票和网络投票实施细则 杭州当虹科技股份有限公司 累积投票和网络投票实施细则 第一章 总则 （以下简称"《公司法》"）、 《上市公司治理准则》、 第一条 为进一步完善杭州当虹科技股份公司（以下简称"公司"）法人治 理结构，维护中小股东对公司重大事项的决策参与权，保护投资者的合法权益， 根据《中华人民共和国公司法》 《上市公司股东会规则》等法律、法规、规范性文件，以及《杭州当虹科技股份 有限公司章程》 （以下简称"《公司章程》"）的有关规定和要求，结合公司实际 情况，特制定本实施细则。 第二条 本细则所称累积投票制，是指股东会在选举两名以上董事时采用的 一种投票方式，即股东会选举董事时，股东所持的每一股份拥有与该次股东会拟 选举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。股东既可以用所有投票权集中投票选举一位候选董事，也可 以分散投票给数位候选董事。 第三条 本细则所称公司股东会网络投票系统（以下简称"网络投票系统"） 是指利用网络与通信技术，为公司股东非现场行使股东会表决权提供服务的信息 技术系统。网络投票系统包括上海证券交易所（以下简称 ...

浙江长城电工科技股份有限公司 累积投票制度 浙江长城电工科技股份有限公司累积投票制度 第五条 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。 第六条 公司股东会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，即届中因缺额而补选的董事任期为该届余任期限，不跨届任职。 第二章 董事候选人的提名 第七条 在公司章程规定的人数范围内，按照拟选任的董事人数，由公司董 事会会、单独或者合计持有本公司已发行股份3%以上的股东提名非独立董事人 选；由公司董事会会、单独或者合并持有公司已发行股份1%以上的股东提名独立 董事人选。董事的提名推荐名单由公司董事会专门委员会（提名委员会）进行资 格审查。 浙江长城电工科技股份有限公司 累积投票制度 （2025年8月） 第一章 总 则 第一条 为了进一步完善浙江长城电工科技股份有限公司（ 以下简称"公 司" ）的法人治理结构，规范公司董事的选举程序，切实保障股东选举公司董事 的权利，维护股东利益，根据《中华人民共和国公司法》(以下简称《公司法》) 等相关法律法规、规范性文件以及《浙江长城电工科技股份有限公司章程》（以 下简称《公司章程》）的规定，特制订本制度。 第二条 ...

三未信安科技股份有限公司 累积投票制实施细则 二〇二五年八月 三未信安科技股份有限公司 累积投票制实施细则 第一章 总则 第一条 为进一步完善三未信安科技股份有限公司（以下简称"公司"）法人 治理结构，保证股东充分行使权利，根据《公司法》 《上市公司治理准则》 《上市 公司股东会规则》等相关法律、法规、规范性文件及《三未信安科技股份有限公 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 本实施细则所指累积投票制，是指公司股东会选举董事时，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同的投票权，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，最后按得票的多少决定当选董事。 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%以上的， 或者股东会选举两名以上（含两名）的董事时，应采用累积投票制度。 本实施细则中所称"董事"包括独立董事和非独立董事，不包括职工代表董 事。 第四条 ...

第一章 总则 第一条 为完善公司法人治理结构，规范公司选举董事行为，维护中小股东利益， 依照《中华人民共和国公司法》《上市公司治理准则》《上海证券交易所股票上市规 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》等法律、法规和 规范性文件的规定，和《鲁商福瑞达医药股份有限公司章程》（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），单一股东及其一致行动人拥有权益的股份比例在百分之三十及以上时，出席股 东会的股东（以下简称"出席股东"）所拥有的投票权数等于所持有的股份总数与该 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，按得票多少依次决定董 事入选的表决制度。 本实施细则所称的董事不包括职工代表董事，职工代表董事由公司职工通过职工 （代表）大会或者其他形式民主选举产生或更换，不适用本实施细则的相关规定。 第三条 本实施细则适用于选举和更换两个或者两个以上的董事的议案。 第四条 在一次股东会上，拟选举两名或两名以上的董事时，董事会应 ...

江苏扬农化工股份有限公司 累积投票制实施细则 江苏扬农化工股份有限公司 （草案） 第一条 为了进一步完善公司法人治理结构，保证股东充分行使权利，根据 中国证监会《上市公司治理准则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》的要求及《公司章程》的规定，特制订本实施细则。 第二条 本实施细则所指的累积投票制，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。 第三条 公司股东会在选举两名以上董事时，股东所持有的每一股都拥有与 应选董事总人数相等的投票权，股东既可以用所有的投票权集中选举一人，也可 以分散选举数人，按得票多少依次决定当选董事。 第四条 股东会以累积投票方式选举董事的，独立董事和非独立董事的表决 应当分别进行，并根据应选董事人数，按照获得的选举票数由多到少的顺序确定 当选董事。 具体操作如下： （四）表决完毕后，由股东会监票人清点票数，并公布每个董事候选人的得 票情况。依照各议案组董事候选人所得票数多少，决定该议案组董事人数，当选 董事所得的票数必须超过出席该次股东会股东所持表决权的二分之一。 （五）如果根据（四）之规定，在股东会上各议案组 ...

第二条 本制度所称累积投票是指股东会选举董事时，股东所持每一有表决 权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 于其所持有的有表决权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。 浙江佐力药业股份有限公司 累积投票管理制度 第一章 总则 第一条 为进一步完善浙江佐力药业股份有限公司（以下简称"公司"）法人 治理结构，规范公司董事的选举，保证所有股东充分行使权利，维护中小股东利 益，根据《上市公司治理准则》 《深圳证券交易所创业板股票上市规则》 《深圳证 券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》《浙江佐 力药业股份有限公司章程》 （以下简称"《公司章程》"）及其他有关规定，并结合 公司实际情况制定本制度。 第三条 本制度所称的"董事"包括独立董事和非独立董事，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职工代表大会选举产生或更换， 不适用本管理制度的相关规定。 第四条 股东会选举产生的董事人数及结构应符合《公司章程》 ...

General Principles - The implementation rules aim to enhance the corporate governance structure of Anhui Xindong Lian Technology Co., Ltd. and ensure fair elections for directors, protecting the rights of all shareholders, especially minority shareholders [1][2] - Cumulative voting allows shareholders to allocate their voting rights across multiple candidates, with each share providing equal voting power to the number of directors to be elected [1][2] Nomination of Directors - The company will determine director candidates according to its articles of association, ensuring transparency and fairness in the election process [2][3] - Shareholders holding more than 10% of shares can propose non-independent director candidates, while those with over 1% can propose independent candidates [2][3] - Nominees must consent to their nomination and provide accurate personal information, including qualifications for independent directors [2][3] Voting Principles - Each shareholder's voting power is calculated based on their shareholding multiplied by the number of directors to be elected [3][4] - Shareholders can distribute their votes among candidates, but cannot exceed the total number of votes they hold [3][4] - Separate elections will be held for independent and non-independent directors to ensure compliance with the articles of association [4][5] Election of Directors - Candidates are ranked by the total votes received, with those receiving more than half of the total voting rights present at the meeting being elected [5][6] - In case of a tie among candidates, a re-election will be conducted under the same cumulative voting system [5][6] - If the number of elected directors is less than required, a subsequent meeting will be held to fill the vacancies [5][6] Miscellaneous - Any issues not covered by these rules will be governed by relevant laws and the company's articles of association [6] - The board of directors is responsible for interpreting and amending these rules [6] - The rules will take effect upon approval by the board of directors [6]