招商局南京油运股份有限公司 累积投票制实施细则 第一条 为了进一步完善招商局南京油运股份有限公司（以下简 称公司）法人治理结构，规范公司选举董事的行为，保证股东充分行 使权利，根据《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》和《招商局南京油运股份有限公司公司 章程》（以下简称《公司章程》）及其他相关法律、法规、规范性文 件的有关规定，特制定本细则。 第二条 本细则所指的累积投票制度，是指在选举 2 名以上（含 决权的股份数与应选董事人数之乘积，股东拥有的表决权可以集中使 用。 第六条 采用累积投票制时，股东会对董事候选人进行表决前， 股东会主持人应明确告知与会股东对候选董事实行累积投票方式，公 司必须置备适合实行累积投票方式的选票，选票不设"反对"项和"弃 权"项。董事会秘书应负责对累积投票方式、选票填写方法作出说明 和解释。 第七条 董事选举时将待选董事候选人分为非独立董事和独立 董事 2 个单独的议案组分开进行投票，并在议案组下列示董事候选人 作为子议案。 第八条 选举董事时，股东所拥有的投票权数等于其所持有的股 份总数乘以该次股东会应选董事人数之积，股东可以将其拥有的 ...

第四章 董事的当选 第五章 附 则 炬芯科技股份有限公司 累积投票制实施细则 第一章 总 则 第二章 董事候选人的提名 第三章 董事的选举及投票 第一章 总 则 第二条 股东会选举两名及以上董事时实行累积投票制。 第三条 本实施细则所称累积投票制是指股东会选举两名以上及以上董事时， 股东所持每一股份拥有与应选出董事人数相等的投票权，股东拥有的投票表决 权总数等于其所持有的股份与应选董事人数的乘积。股东可以将其拥有的全部 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。 第四条 股东会上拟选举两名或两名以上的董事时，董事会应在召开股东会 通知中表明该次董事的选举采用累积投票制。 第五条 本实施细则所称董事包括独立董事和非独立董事。 第二章 董事候选人的提名 第六条 公司董事候选人、独立董事候选人提名方式和程序： 荐董事（独立董事除外）候选人，由本届董事会进行资格审查后，形成书面提 案提交股东会选举。 第一条 为完善公司法人治理结构，规范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 ...

浙江泰鸿万立科技股份有限公司 2025 年第二次临时股东会会议资料 浙江泰鸿万立科技股份有限公司 浙江泰鸿万立科技股份有限公司 2025 年第二次临时股东会会议资料 浙江泰鸿万立科技股份有限公司 浙江泰鸿万立科技股份有限公司 2025 年第二次临时股东会会议资料 浙江泰鸿万立科技股份有限公司 （股票代码：603210） 会议资料 会议时间：二〇二五年九月一日 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证会议 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》、中国证监 会《上市公司股东会规则》以及《公司章程》、《股东大会议事规则》的相关规定， 特制定 2025 年第二次临时股东会会议须知。 一、本次股东会设立会务组，具体负责会议期间的组织及相关会务工作。 二、为保证本次股东会的严肃性和正常秩序，切实维护股东的合法权益，务请 出席股东会的股东或股东代理人（以下统称"股东"）及相关人员准时到达会场签 到确认参会资格。股东参会登记当天没有通过电话、邮件或传真方式登记的，不在 签到表上登记签到，或股东会正式开始后没有统计在会议公布股权数之内的股东或 股东代理人，不参加表决和发言。 ...

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]

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]

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]