公司董事选举制度

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亿晶光电: 亿晶光电科技股份有限公司累积投票制度实施细则(2025年8月修订)
Zheng Quan Zhi Xing· 2025-08-25 16:52
General Principles - The implementation rules for the cumulative voting system aim to improve the corporate governance structure of Yichin Photovoltaic Technology Co., Ltd. and protect the interests of minority shareholders [1][2] - The cumulative voting system allows shareholders to allocate their voting rights equally among the number of directors to be elected, enabling them to concentrate votes on one candidate or distribute them among several candidates [2][3] Nomination of Director Candidates - The list of director candidates is proposed for shareholder meeting voting, and shareholders holding more than 1% of shares can recommend candidates [3][4] - Candidates must provide complete personal information and confirm their eligibility to serve as directors, including independent directors' qualifications [4][5] Voting Procedures - The voting process requires the chairman to inform shareholders about the cumulative voting method, and the calculation of cumulative votes is based on the number of shares held multiplied by the number of directors to be elected [6][7] - Voting must be conducted in a manner that only allows for approval votes, and any excess votes or candidates beyond the allowed number will render the vote invalid [7][8] Confirmation of Election - The election of directors must comply with the company's articles of association, and candidates must receive more than half of the valid votes from attending shareholders to be elected [8][9] - If the number of elected directors is less than required, a second round of voting will be conducted until the necessary number of directors is elected [9] Supplementary Provisions - The implementation rules will be interpreted by the company's board of directors and will take effect upon approval by the shareholders' meeting [9]