广东博力威科技股份有限公司 股东会累积投票制实施细则 广东博力威科技股份有限公司 第一章 总则 第一条 为进一步完善广东博力威科技股份有限公司（以下简称"公司"） 法人治理结构，规范公司董事的选举，保证股东充分行使权利，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》"）、《上市公司 治理准则》等有关法律、法规、其他规范性文件和《广东博力威科技股份有限公 司章程》（以下简称"《公司章程》"）的规定，制定本细则。 第二条 本细则所指累积投票制，是指公司股东会选举董事时，出席股东会 的股东所拥有的选票数等于其所持有的有表决权股份总数乘以应选董事人数之 乘积，出席会议股东可以将其拥有的选票集中投给一位董事候选人，也可以将其 拥有的选票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 本细则所称的"董事"，包括独立董事和非独立董事。 第四条 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。 第二章 董事候选人的提名 第五条 董事候选人提名的方式和程序为： （一）董事会换届改选或者现任董事会增补董事时，董事会、单独或者合并 持有公司 1%以上股份的股东可以按照不超过拟选任的人数 ...

Group 1 - The implementation details of the cumulative voting system aim to enhance the corporate governance structure of Guangzhou Yuyin Technology Co., Ltd. and ensure shareholders can fully exercise their rights [1] - The cumulative voting system allows shareholders to allocate their voting rights based on the total number of shares they hold multiplied by the number of directors to be elected [1][2] - Independent and non-independent directors are elected separately under the cumulative voting system, with specific voting rights allocated for each category [1][2] Group 2 - The secretary of the board must explain the cumulative voting system and the voting rules to shareholders during the election meeting [2] - Votes must be clearly indicated on the ballot, and if the total votes exceed the shareholder's actual voting rights, the votes will be treated according to specific rules [2] - The election of directors requires that the votes received must exceed half of the total voting rights held by the attending shareholders [2][3] Group 3 - If the number of elected directors is less than required, a second round of elections will be held, and if that fails, a new shareholders' meeting must be convened within two months to fill the vacancies [2][3] - Any amendments to the implementation details must be proposed by the board and approved by the shareholders' meeting [3] - The implementation details will take effect after being approved by the shareholders' meeting [3]