中小投资者单独计票

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展鹏科技: 展鹏科技股份有限公司中小投资者单独计票管理办法
Zheng Quan Zhi Xing· 2025-07-08 11:14
Core Viewpoint - The company has established a separate voting management method for small and medium-sized investors to ensure their rights and interests are protected in significant decision-making processes [1][5]. Group 1: General Provisions - The purpose of the management method is to implement government policies aimed at promoting the healthy development of the capital market and protecting the legal rights of small and medium-sized investors [1]. - Small and medium-sized investors are defined as shareholders excluding company directors, senior management, and those holding 5% or more of the company's shares [1]. Group 2: Scope of Separate Voting - Separate voting applies to significant matters affecting the interests of small and medium-sized investors, including profit distribution plans, capital changes, mergers, and major asset restructuring [1][2]. - Specific matters requiring separate voting include profit distribution, capital increase or decrease, major asset restructuring, and issuance of securities [1]. Group 3: Voting Procedures - The company will use a combination of on-site and online voting methods for shareholder meetings, allowing small and medium-sized investors to choose their preferred voting method [2]. - Separate registration for small and medium-sized investors will be conducted, and their voting results will be specifically highlighted during the announcement of voting outcomes [2][3]. Group 4: Information Disclosure - The company must disclose the matters subject to separate voting in the shareholder meeting notice, including details on the voting methods and the participation of small and medium-sized investors [4]. - The announcement of resolutions from meetings that utilized separate voting must include the voting results of small and medium-sized investors, detailing the number of votes for, against, and abstentions [4]. Group 5: Supplementary Provisions - Any matters not covered by this management method will follow the relevant regulations of the China Securities Regulatory Commission and the Shanghai Stock Exchange [5]. - The board of directors is responsible for revising and interpreting this management method, which will take effect upon approval by the board [5].
金道科技: 中小投资者单独计票管理办法
Zheng Quan Zhi Xing· 2025-07-07 10:12
浙江金道科技股份有限公司 第一章 总则 第一条 为充分体现浙江金道科技股份有限公司(以下简称"公司")中小 投资者对重大事项决策中的意愿和诉求,保障中小投资者依法行使权利,根据《中 华人民共和国证券法》《国务院关于进一步促进资本市场健康发展的若干意见》 《国务院办公厅关于进一步加强资本市场中小投资者合法权益保护工作的意见》 等法律、法规、其他规范性文件及《公司章程》的规定,结合公司实际情况,制 定本办法。 第二条 本办法所称中小投资者是指除下列人员之外的投资者: (一)持有公司股份的公司董事、高级管理人员: (二)单独或合计持有公司 5%以上(含本数)股份的股东。 第二章 单独计票的适用范围 第三条 股东会审议影响中小投资者利益的重大事项时,对中小投资者表决 应当单独计票。本办法所称影响中小投资者利益的重大事项包括下列事项(以下 简称"单独计票事项"): (一)提名、任免董事; (二)聘任、解聘高级管理人员; (三)董事、高级管理人员的薪酬; (四)聘用、解聘会计师事务所; (五)因会计准则变更以外的原因作出会计政策、会计估计变更或重大 会计差错更正; (六)公司的财务会计报告、内部控制被会计师事务所出具非标 ...