Core Points - The implementation rules for the cumulative voting system aim to standardize the corporate governance structure and the election of directors at Jinan High-tech Development Co., Ltd [1] - The cumulative voting system allows shareholders to allocate their voting rights either to a single candidate or distribute them among multiple candidates during the election of two or more directors [1][2] - Separate voting procedures are established for independent and non-independent directors, ensuring that the voting rights are calculated based on the number of directors to be elected [2][3] Summary by Sections - **Cumulative Voting Definition**: The cumulative voting system enables shareholders to concentrate their voting power on one candidate or distribute it among several candidates when electing directors [1] - **Voting Rights Calculation**: For non-independent directors, the voting rights are calculated as the total number of shares held multiplied by the number of non-independent directors to be elected. The same calculation applies for independent directors [2] - **Voting Distribution**: Shareholders can distribute their voting rights among candidates, but the total votes cast cannot exceed their actual voting rights. If exceeded, adjustments must be made [2][3] - **Ballot Design**: The design of the ballots should facilitate correct voting by shareholders, with clear instructions highlighted [3] - **Election Principles**: Directors are elected based on the number of votes received, with a requirement that each elected director must receive at least 50% of the votes cast for their respective category [3][4] - **Announcement of Results**: After voting, the counting personnel will tally the votes and announce the results, including the names of the elected directors [4] - **Authority and Interpretation**: The rules are established by the board of directors and require approval from the shareholders' meeting, with the board holding the interpretation rights [4]

润本生物技术股份有限公司 第一章 总则 第一条 为进一步完善润本生物技术股份有限公司（以下简称"公司"）的法 人治理结构，规范公司董事的选举，切实保证所有股东充分行使选择董事的权利， 维护中小股东利益，根据《中华人民共和国公司法》（以下简称《公司法》）、 第二章 董事候选人的提名 第七条 公司董事会、单独或者合并持有公司股份1%以上的股东可以以提案 的方式书面提出董事候选人。 第八条 被提名的董事候选人应符合《公司法》《上市公司治理准则》《公 司章程》等法律、法规及公司内部规章要求。被提名的独立董事候选人还应符合 《上市公司独立董事管理办法》等规定的任职条件。 提名人应当充分了解被提名人职业、学历、职称、详细的工作经历、全部兼 职情况。对于独立董事候选人，提名人还应当对其担任独立董事的资格和独立性 发表意见。公司应在股东会召开前披露董事候选人的详细资料，保证股东在投票 时对候选人有足够的了解。 《上市公司治理准则》、《上市公司独立董事管理办法》等规范性文件及《润本 生物技术股份有限公司章程》（以下简称《公司章程》）等有关规定，制定本细 则。 第二条 本细则所称累积投票制，是指公司股东会选举董事时，每一股份拥 ...

Core Points - The implementation details of the cumulative voting system aim to protect the interests of minority shareholders and improve corporate governance in Shenzhen Biyimi Microelectronics Co., Ltd [1] - The cumulative voting system allows shareholders to allocate their voting rights for the election of multiple directors, either concentrating votes on one candidate or distributing them among several candidates [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] Summary by Sections Cumulative Voting System - The cumulative voting system grants shareholders voting rights equal to the product of their shares and the 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] Voting Procedures - The voting process for independent and non-independent directors is conducted separately to ensure compliance with the company's governance structure [2] - The calculation of cumulative voting rights is based on the total number of shares held by the shareholder multiplied by the number of directors they are entitled to vote for [2] Election Outcomes - A candidate is elected if they receive more cumulative votes in favor than against or abstained votes combined [3] - 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 [3][4] - In cases where candidates receive the same number of votes, a second round of voting will determine the elected candidate [4]

Core Points - The implementation rules for the cumulative voting system aim to enhance the corporate governance structure of Guangzhou Weili Medical Equipment Co., Ltd. and protect the interests of shareholders [1][2] - The cumulative voting system allows shareholders to concentrate their voting rights for the election of directors, ensuring that all shareholders can fully exercise their rights [2][3] Summary by Sections - **Article 1**: The purpose of the implementation rules is to improve corporate governance and ensure shareholder rights are protected [1] - **Article 2**: The rules apply to the election or change of two or more directors when a single shareholder or their concerted actors hold more than 30% of the shares [2] - **Article 4**: 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 [2][3] - **Article 6**: Voting for independent and non-independent directors must be conducted separately, with specific voting rights allocated for each category [3] - **Article 7**: Detailed voting procedures are outlined, including how to fill out ballots and the validity of votes [3][4] - **Article 9**: The implementation rules take effect immediately upon approval by the shareholders' meeting [4] - **Article 10**: Any matters not covered by these rules will be governed by relevant national laws and regulations [4] - **Article 11**: The interpretation rights of these rules belong to the company's board of directors [4]

第五条 在一次股东会上，拟选举两名以上的董事时，董事会应当在召开股 东会通知中，表明该次董事选举采用累积投票制。 《深圳证券交易所股票上市规 则》及公司章程的有关规定，特制订本实施细则。 第二条 本细则所指累积投票制，是指公司股东会选举两名以上董事时，出 席股东会的股东所拥有的投票权等于其所持有的股份总数乘以应选董事人数之 积，出席会议股东可以将其拥有的投票权全部投向一位董事候选人，也可以将其 拥有的投票权分散投向多位董事候选人，按得票多少依次决定董事人选。 第三条 为确保独立董事当选符合规定，公司独立董事和非独立董事的选举 分开进行，均采用累积投票制选举。具体操作如下： 选举独立董事时，出席会议股东所拥有的投票权数等与其所持有的股份总数乘 以该次股东会应选独立董事人数之积，该部分投票权只能投向该次股东会的独立 董事候选人。选举非独立董事时，出席会议股东所拥有的投票权数等与其所持有 的股份总数乘以该次股东会应选非独立董事人数之积，该部分投票权只能投向该 次股东会的非独立董事候选人。 第四条 股东会仅选举一名董事时，不适用累积投票制。 浙江乔治白服饰股份有限公司 股东会累积投票制实施细则 第一条 为进一步完善公 ...

General Overview - The document outlines the governance structure and voting procedures for Guangdong Deguan Film New Materials Co., Ltd, focusing on the cumulative voting system for electing directors [2][3]. 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 them to concentrate their votes on one candidate or distribute them among several [2][3][4]. - This system is mandatory when a single shareholder or their concerted parties hold 30% or more of the voting shares or when electing two or more independent directors [2][3]. Director Nomination Process - Shareholders holding 1% or more of the company's shares can propose candidates for non-independent directors, while the board can recommend independent director candidates [3][4]. - Nominated candidates must provide detailed personal information and confirm their eligibility for the position [4][5]. Voting Procedures - The voting process requires shareholders to indicate their cumulative votes for each candidate, with specific rules on how votes can be allocated [7][8]. - The results of the voting must be announced, detailing the number of votes each candidate received and whether they were elected [8][9]. Confirmation of Election - The election results must comply with the company's articles of association, and candidates must receive more than half of the valid votes to be elected [8][9]. - If there are ties in votes, a subsequent meeting must be held within two months to resolve the election of those candidates [9]. Additional Provisions - The document states that any matters not covered will be governed by relevant laws and regulations, and the board of directors is responsible for interpreting these rules [9].

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on September 2, 2025, at 14:00 [1] - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system on the same day [1][4] - All shareholders registered by the close of trading on August 26, 2025, are entitled to attend and vote [1][2] Agenda Items - The meeting will discuss two cumulative voting proposals: - Proposal 1 requires the election of 3 non-independent directors - Proposal 2 requires the election of 3 independent directors - Votes for these proposals will be counted separately for minority investors holding less than 5% of shares [2][3] Registration Process - Corporate shareholders must provide a copy of the business license and a power of attorney if represented by an agent [3] - Individual shareholders must present their ID and a power of attorney if represented by an agent [3] - Remote shareholders can register via fax, mail, or letter by August 28, 2025 [4] Voting Procedures - Shareholders can cast votes for non-cumulative proposals by indicating their agreement, disagreement, or abstention - For cumulative voting, shareholders can distribute their votes among candidates but cannot exceed their total voting rights [6][7]

Core Points - The implementation rules for the cumulative voting system aim to enhance the corporate governance structure of Suzhou Guangge Technology Co., Ltd. and ensure that all shareholders can fully exercise their rights in electing directors, thereby protecting the interests of minority shareholders [1][2] Group 1: General Provisions - 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 several candidates [1][2] - The rules specify that the term "directors" includes both independent and non-independent directors, excluding those elected by employee representatives [1] Group 2: Election Procedures - The cumulative voting system must be adopted when a single shareholder or their concerted parties hold 30% or more of the voting shares, and it is mandatory when electing two or more directors [2] - Shareholders holding more than 1% of the company's shares can propose candidates for independent and non-independent directors, and the nomination must be made with the consent of the nominee [2][3] Group 3: Voting Principles - Before voting, the meeting host must inform shareholders about the cumulative voting method, and appropriate ballots must be prepared [3][4] - Votes can be concentrated on one candidate or distributed among multiple candidates, but the number of candidates voted for cannot exceed the number of directors to be elected [4][5] Group 4: Election Results - 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 held by attending shareholders [5] - If the number of elected directors is less than required, a second round of elections will be held to fill the vacancies [5][6]

盛视科技股份有限公司股东会累积投票制实施细则 第一章 总则 第一条 为进一步完善盛视科技股份有限公司（以下简称"公司"）法人治 理结构、维护中小股东利益，规范公司选举董事的行为，根据《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》、 《深圳证券交易所上 市公司自律监管指引第 1 号——主板上市公司规范运作》、 《深圳证券交易所股票 上市规则》及《盛视科技股份有限公司章程》 （以下简称"《公司章程》"）的有关 盛视科技股份有限公司 股东会累积投票制实施细则 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，是指股东会选举二名以上董事（包 括独立董事）时，有表决权的每一股份拥有与拟选出的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 股东会就选举董事进行表决时，应实行累积投票制。 第二章 候选人的通知 第四条 股东会选举董事的，相关提案中应充分披露董事候选人的下述资料： （一）教育背景、工作经历、兼职等情况，在公司 5%以上股东、实际控制 人等单位的工作情况以及最近五年在其他机构担任董事、监事、高级管理人员的 情况； （二）是否与持有公司 5%以上股份的股 ...

东莞怡合达自动化股份有限公司 第一章 总 则 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大会、职工代表大会或其他民主选举产生或更换，不适用 于本实施细则的相关规定。 第五条 股东会选举产生的董事人数及结构应符合《公司法》、《公司章程》 的规定。 第二章 董事候选人的提名 第六条 公司董事会、单独或合计持有公司 3%以上股份的股东可以提名非独 立董事候选人。单独或合计持有公司 1%以上股份的股东可以提名独立董事候选 人。 第七条 被提名的董事候选人应符合《公司法》、《上市公司治理准则》、 《公司章程》等法律、法规及公司内部规章要求。 第一条 为进一步完善东莞怡合达自动化股份有限公司（以下简称"公司"） 法人治理结构，保证所有股东充分行使选举董事的权利，维护中小股东利益，切 实保障社会公众股东选择董事的权利，依据《中华人民共和国公司法》（以下简 称"《公司法》"）、《上市公司治理准则》、《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》以及《东莞怡合达自动化股份有 限公司章程》（以下简称"《公司章程》"）等相关规定，特制定《东莞怡合达 自动化 ...