Core Points - The company is extending the validity period of the shareholder meeting resolution for issuing convertible bonds to an unspecified audience by 12 months, now set to expire on September 5, 2026 [4][5] - The company is also extending the authorization for the board of directors to handle matters related to the issuance of convertible bonds for an additional 12 months, with the new expiration date being September 5, 2026 [5] - The company is proposing the election of the 11th board of directors, with candidates nominated for both non-independent and independent director positions, each serving a term of 3 years [6][7] Meeting Details - The shareholder meeting is scheduled for August 22, 2025, at 14:30, with a combination of on-site and online voting [2][3] - The meeting will include discussions on the revision of the cumulative voting system implementation rules [2][4] - The meeting will be presided over by the chairman, Mr. Gui Siyu [2]

Core Points - The article outlines the implementation details of the cumulative voting system for Great Wall Motor Co., Ltd, which will be reviewed at the temporary shareholders' meeting in 2025 [1] Chapter Summaries Chapter 1: General Principles - The purpose of the cumulative voting system is to enhance the corporate governance structure and ensure shareholders can fully exercise their rights [2] - Cumulative voting allows shareholders to allocate their voting rights in a flexible manner during the election of directors [2][3] 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 directors [3] - Candidates must provide written commitments to accept nominations and ensure the accuracy of their disclosed information [3] Chapter 3: Election of Director Candidates - The chairman of the shareholders' meeting must inform attendees about the cumulative voting method before voting begins [4] - Candidates are grouped by type (independent and non-independent) for voting purposes [4] Chapter 4: Election Results - In equal elections, candidates must receive more than half of the voting rights to be elected [5][6] - If the number of elected candidates is less than required, a new meeting must be held to elect the remaining directors [6] Chapter 5: Supplementary Provisions - The voting ballots must be prepared to accommodate the cumulative voting system, and no "against" or "abstain" options are allowed [7] - The board of directors is responsible for interpreting and amending these rules [7]

Core Viewpoint - The implementation details of the cumulative voting system aim to enhance the corporate governance structure of Guangzhou HuanTou Yongxing Group Co., Ltd., ensuring that all shareholders can fully exercise their rights and protect the interests of minority shareholders [1]. 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 or distribute their votes among candidates [1]. - The term "directors" includes both independent and non-independent directors, excluding employee representatives [1]. Group 2: Election and Replacement of Directors - The cumulative voting system must be implemented when electing or replacing directors, except when only one director is being elected or replaced [2]. - Non-independent directors, independent directors, and eligible shareholders can solicit voting rights from other shareholders to vote on director elections [2]. Group 3: Nomination of Director Candidates - Director candidates can be proposed by the current board or shareholders holding more than 1% of shares [2]. - Independent director candidates must be nominated without conflicts of interest and require the nominee's consent before nomination [2][3]. - The board must review the qualifications of nominated candidates and submit them for shareholder voting [2][4]. Group 4: Voting Principles - The voting process for independent and non-independent directors is conducted separately, with shareholders' voting rights calculated based on their shareholdings [5]. - The cumulative voting method allows shareholders to allocate their votes either collectively or individually among candidates [5][6]. Group 5: Election of Directors - For equal elections, a candidate is elected if they receive more than half of the votes from shareholders [6]. - In differential elections, candidates must also receive more than half of the votes to be elected, with provisions for re-elections if necessary [7]. Group 6: Miscellaneous Provisions - The terms used in these implementation details align with those defined in the company's articles of association [8]. - Any matters not covered by these details will be governed by national laws and regulations, as well as the company's articles of association [8].

Core Points - The implementation rules for cumulative voting are established to protect the rights of minority shareholders and improve the corporate governance structure of Beijing KJY Technology Co., Ltd [1][2] - Cumulative voting allows shareholders to concentrate their voting rights for the election of directors, with each share providing a number of votes equal to the number of directors to be elected [1][2] - The election of two or more directors must adopt the cumulative voting system, with separate voting for independent and non-independent directors [1][2][3] Section Summaries General Provisions - The rules are based on relevant regulations and the company's articles of association to ensure all shareholders can fully exercise their rights [1] - Cumulative voting means shareholders can use their voting rights in a concentrated manner for one or more candidates [1][2] Nomination of Director Candidates - The list of director candidates is proposed according to legal and regulatory requirements [2] - If the number of qualified candidates exceeds the number of positions, a differential election will be implemented [2] Voting and Election of Directors - The cumulative voting system must be clearly stated in the notice of the shareholders' meeting [3] - Each shareholder's voting rights are calculated based on their shareholding and the number of directors to be elected [3][4] - The voting process includes multiple rounds if necessary, with the results announced by the meeting's monitor [4][5] Additional Provisions - Any matters not covered by these rules will follow national laws and the company's articles of association [5] - The board of directors is responsible for interpreting these rules, which take effect upon approval by the shareholders' meeting [5]

Core Points - The implementation details of the cumulative voting system aim to enhance corporate governance and protect minority shareholders' rights [1][2] - The cumulative voting system allows shareholders to allocate their voting rights across multiple candidates, ensuring a more equitable election process [1][4] Chapter 1: General Principles - The cumulative voting system is defined as a voting method where each share held by a shareholder corresponds to the number of directors to be elected, allowing for concentrated voting on a single candidate or distributed among several [1][2] - The system is mandatory when a single shareholder or their concerted parties hold more than 30% of the shares or when electing two or more independent directors [2][3] Chapter 2: Nomination of Director Candidates - Director candidates must be proposed through a formal motion, and shareholders holding more than 1% of shares can nominate candidates [2][3] - Nominators must obtain consent from the candidates and provide detailed personal information for transparency [3][4] Chapter 3: Voting and Election of Directors - Each shareholder's voting power is calculated based on the number of shares multiplied by the number of directors to be elected, with specific rules for valid voting [4][5] - The voting process requires clear communication of the cumulative voting method and the responsibilities of the shareholders [5][6] - The election results are determined by the total votes received, with a requirement that the elected candidates must receive more than half of the total voting rights present [6][7] Chapter 4: Supplementary Provisions - Any matters not covered by these rules will follow national laws and regulations, and the board of directors is responsible for interpreting and modifying these rules as necessary [8]

昆山国力电子科技股份有限公司 累积投票制细则 第一章 总则 第一条 为进一步完善公司法人治理结构、维护中小股东利益，规范公司选举 董事行为，根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共 和国证券法》 （以下简称《证券法》）和《昆山国力电子科技股份有限公司章程》 （以 下简称《公司章程》）及其他有关规定，特制定本实施细则。 第二条 本实施细则所指的累积投票制，是指股东会在选举两名以上董事时采 用的一种投票方式。即公司股东会选举董事时，每一普通股（含表决权恢复的优 先股）股份拥有与应选董事人数相同的投票权，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 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。 第四条 本实施细则所称"董事"包括独立董事和非独立董事中由股东代表出 任的董事。由职工担任的董事由公司职工代表大会选举产生或更换，不适用于本 实施细则的相关规定。 第二章 董事候选人的提名 第五条 公司董事候选人提名应符合《公司法》、 第三章 董事选举的投票与当选 第十条 股东会选举董 ...

第三条 股东会就选举董事进行表决时，如符合以下任一情况的，应当采用 累积投票制： 新经典文化股份有限公司 累积投票制实施细则 （2025 年 8 月修订） 第一章 总则 第一条 为进一步规范新经典文化股份有限公司（以下简称"公司"）选举 董事的行为，维护公司中小股东的利益，切实保障社会公众股东选择董事的权利， 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》 《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》及《新经典文化股份有限公司章程》（以下简称"《公司章程》"）的 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（不包含职工 代表董事），股东所持的每一股都拥有与应选董事总人数相等的投票权，股东拥 有的投票权总数等于其所持有的股份数与应选董事人数的乘积。股东可以按意愿 把其所有投票权集中选举一人，也可以分散投给多位候选人，最后按得票多少依 次决定当选董事。 （一）公司单一股东及其一致行动人拥有权益的股份比例在 30%以上时； （二）选举两名及以上独立董事时。 第四条 实行累积投票制的，公司应在召开股东会的通知中，明确提 ...

料 深圳市燕麦科技股份有限公司 2025 年第一次临时股东大会会议资 证券代码：688312 证券简称：燕麦科技 为了维护全体股东的合法权益，确保股东大会的正常秩序及议事效率，保证大 会的顺利进行，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司股东大会规则》以及《深圳市燕麦科技股份有限公司章程》《深圳市燕麦科技 股份有限公司股东大会议事规则》等相关规定，深圳市燕麦科技股份有限公司（以 下简称"公司"）特制定 2025 年第一次临时股东大会会议须知： 一、为确认出席大会的股东或其股东代理人或其他出席者的出席资格，会议工 作人员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。 二、为保证本次大会的严肃性和正常秩序，切实维护与会股东（或股东代理人） 的合法权益，除出席会议的股东（或股东代理人）、公司董事、监事、高级管理人 员、见证律师及董事会邀请的人员外，公司有权依法拒绝其他无关人员进入会场。 三、出席会议的股东及股东代理人须在会议召开前 15 分钟到会议现场办理签 到手续，并请按规定出示证券账户卡、身份证明文件或企业营业执照/注册证书复 印件（加盖公章）、授权委托书等，经验证后领取会 ...

海南机场设施股份有限公司 累积投票制管理规定 第一章 目的 股东可以将其拥有的全部表决票数集中投向某一位董事候选人，也可以将其拥 有的全部表决票数按意愿进行分配投向数位董事候选人。 第一条 为进一步规范海南机场设施股份有限公司法人治理结构，规范公司董事 的选举，维护中小投资者利益，特制定本制度。 第二章 适用范围 第二条 本制度适用于海南机场设施股份有限公司（以下简称"公司"）。 第三章 编制依据 第三条 根据《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》、《上海证券交易所上市公司自律监管指引第1号——规范运作》及有关规定 和《海南机场设施股份有限公司章程》（以下简称《公司章程》），并结合公司具体情 况制定本制度。 第四章 释义 第四条 本制度所称累积投票制，是指公司股东会选举两名以上董事时，股东所 持每一有效表决权股份拥有与应选出董事人数相等的表决票数，股东拥有的表决票数等 于其所持有股份数额乘以应选出董事的人数。 各候选人在得票数满足出席股东会股东所持股份总数过半数的前提下，根据得 票多少的顺序依次当选董事。 第五条 本制度所称的董事包括独立董事和非独立董事。由职工代表担任的董事 ...

关于取消公司监事会并修订《公司章程》及相关制度的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 常州神力电机股份有限公司（以下简称"公司"）于 2025 年 8 月 4 日召开 的第五届董事会第七次会议及第五届监事会第五次会议审议通过了《关于取消公 司监事会并修订 <公司章程> 及相关制度的议案》，现将相关内容公告如下： 一、 取消监事会的相关情况 为全面贯彻落实最新法律法规要求，确保公司治理与监管规定保持同步，进 一步规范公司运作机制，提升公司治理水平，根据 2024 年 7 月 1 日起实施的新 《中华人民共和国公司法》以及《上市公司章程指引（2025 年 3 月修订）》《上 市公司股东会规则（2025 年 3 月修订）》《上海证券交易所股票上市规则（2025 年 4 月修订）》等相关法律法规、规范性文件的规定，结合公司实际情况，公司 决定取消公司监事会的设置，《监事会议事规则》等监事会相关制度相应废止。 原监事会的职权由董事会审计委员会承接。 公司现任非职工代表监事张春娟女士、姚猛先生自公司股东大会审议通过取 消监 ...