General Provisions - The purpose of the guidelines is to standardize the online voting behavior of shareholders at Hongyuan Green Energy Co., Ltd. and protect investors' legal rights, based on relevant laws and regulations [1][2] - The company will provide online voting options alongside in-person voting during shareholder meetings [1][2] - The online voting system will be operated through the Shanghai Stock Exchange's designated platforms [1][2] Notification and Preparation for Online Voting - The company will prepare a notice for the shareholder meeting that includes details about the type of meeting, voting times, and other relevant information [2][3] - In case of changes to the proposals listed in the notice, the meeting convener must issue timely announcements [2][3] - The company must provide shareholder data to the information company two trading days before the meeting [2][3] Methods and Procedures for Online Voting - Shareholders can participate in online voting through designated trading terminals or the internet voting platform on the day of the meeting [4][5] - Voting through the internet platform is available from 9:15 AM to 3:00 PM on the day of the meeting [5][6] - Shareholders with multiple accounts can vote through any of their accounts, but the first vote will be considered valid [6][7] Statistics and Inquiry of Voting Results - Shareholders who vote on some proposals will still be considered present at the meeting [8][9] - The information company will compile and send the voting results to the company after the meeting [8][9] - The company must disclose the voting results, especially for significant matters affecting minority investors [9][9] Miscellaneous - The company's announcement website is specified for information disclosure [9] - The guidelines will take effect after being approved by the shareholder meeting [9]

Core Points - The document outlines the implementation details for online voting at the shareholders' meeting of Qijing Machinery Co., Ltd, aiming to standardize the voting process and protect investors' rights [3][4][5] Group 1: General Provisions - The online voting system is defined as a service provided by the Shanghai Stock Exchange (SSE) that allows shareholders to exercise their voting rights remotely [3] - The company must provide online voting options and fulfill notification and announcement obligations related to the shareholders' meeting [4] - Shareholders registered on the equity registration date have the right to vote through the online system, with the same voting right being exercised through only one method [4][5] Group 2: Notification and Preparation for Online Voting - The company must prepare a notice for the shareholders' meeting that includes relevant online voting information, such as meeting type, date, and voting procedures [7][11] - In case of changes to the meeting, such as postponements or additional proposals, the company must promptly disclose this information [8][9] Group 3: Methods and Procedures for Online Voting - Shareholders can vote through the SSE trading system or the internet voting platform, with specific timeframes for each method [15][16] - Shareholders with multiple accounts can aggregate their voting rights across all accounts, but must ensure compliance with regulations regarding special voting rights [17][18] Group 4: Statistics and Inquiry of Voting Results - After the online voting concludes, the company will receive a statistical report from the information company, which includes detailed voting results [26][27] - The company must disclose voting results in accordance with legal and regulatory requirements, especially for significant matters affecting minority investors [30][31] Group 5: Miscellaneous Provisions - The document specifies that any matters not covered will be governed by relevant national laws and the company's articles of association [32] - The board of directors holds the authority to interpret and amend these rules, which will take effect upon approval by the shareholders' meeting [34][35]

Core Points - The document outlines the implementation details for the online voting system for the shareholders' meeting of Wuxi Xiangsheng Medical Technology Co., Ltd, aiming to standardize the voting process and protect investors' rights [1][2][3] Group 1: General Provisions - The rules are established in accordance with relevant laws and regulations, including the Company Law of the People's Republic of China and the Shanghai Stock Exchange listing rules [2][3] - The online voting system is defined as a technology platform that allows shareholders to exercise their voting rights remotely [2][3] Group 2: Notification and Preparation for Online Voting - The company must notify shareholders who are registered by the equity registration date about the online voting options and prepare accordingly [3][4] - The company can sign a service agreement with a designated information company to provide online voting services [4][5] Group 3: Methods and Procedures for Online Voting - Shareholders can vote through the trading system or the internet voting platform, with specific time frames for each [6][7] - Multiple accounts held by a shareholder can be used to participate in online voting, with the total voting rights calculated based on all accounts [8][9] Group 4: Statistics and Inquiry of Voting Results - The company must ensure accurate and complete voting data is sent to the information company for statistical purposes [9][10] - After the voting concludes, shareholders can check their voting results through the information company's website [10][11] Group 5: Supplementary Provisions - The rules will take effect upon approval by the shareholders' meeting and will be interpreted by the company's board of directors [11]

General Provisions - The company establishes rules for online voting at shareholder meetings to protect investors' rights [2] - The company will provide an online voting option alongside in-person voting during shareholder meetings [2][4] - Shareholders registered on the equity registration date can vote via the online system [4] Notification and Preparation for Online Voting - The company must prepare and organize online voting in accordance with the requirements set by the Shanghai Stock Exchange [4][6] - The company must disclose relevant information about online voting in the meeting notice [5] - The company must provide shareholder data to the information company two trading days before the meeting [4][6] Methods and Procedures for Online Voting - Shareholders can vote through the Shanghai Stock Exchange trading system or the internet voting platform during the trading hours on the meeting day [6][8] - The company must confirm the identity of shareholders using registration information [6][8] - Voting must be conducted item by item, and shareholders can express their opinions on each proposal [7][8] Statistics and Inquiry of Voting Results - Shareholders who vote on some proposals are considered present at the meeting [10] - The information company will provide voting statistics and details to the company after the voting ends [10][11] - The company must disclose the voting results and any significant matters affecting minority investors [11][12] Supplementary Provisions - The rules will be interpreted by the company's board of directors and will take effect after approval by the shareholder meeting [12]

Core Points - The document outlines the implementation details for online voting at the shareholders' meeting of Jiangxi Tianxin Pharmaceutical Co., Ltd, aiming to standardize the voting process and protect investors' rights [1][2][4] Group 1: General Provisions - The voting mechanism is established to facilitate shareholders in exercising their voting rights in accordance with relevant laws and regulations [1] - The company will provide an online voting option alongside the physical meeting [1][2] - The Shanghai Stock Exchange's online voting system will be utilized for this purpose [1][2] Group 2: Notification and Preparation for Online Voting - The company must prepare a notice for the shareholders' meeting that includes details such as the type of meeting, voting times, and proposed agenda items [1][7] - Shareholders registered by the record date are eligible to vote through the online system [1][5] Group 3: Voting Methods and Procedures - Online voting will occur during the trading hours of the Shanghai Stock Exchange on the day of the shareholders' meeting [2][12] - Shareholders can log in through their designated brokerage platforms or the Shanghai Stock Exchange's internet voting platform to cast their votes [12][14] - Each voting right can only be exercised through one method: in-person, online, or other means [1][19] Group 4: Results Statistics and Queries - The voting results will be compiled and made available for shareholders to query through the information company's website after the meeting [6][27] - The company must disclose the voting results, especially for matters affecting minority investors [6][27] Group 5: Miscellaneous Provisions - The rules will take effect upon approval at the shareholders' meeting [8][30] - The company is responsible for interpreting and revising these rules as necessary [9][29]

General Provisions - The company establishes a network voting system for shareholders' meetings to enhance the exercise of voting rights and protect investors' legal rights [2][3] - The network voting refers to the process where shareholders use the Shanghai Stock Exchange's system to cast their votes [2] Notification and Preparation for Network Voting - The notice for the shareholders' meeting must include the meeting's time, location, agenda items, and the rights of shareholders to attend and vote [3][4] - The company must submit a network voting application to the information company and publish the meeting notice on the Shanghai Stock Exchange's website [3][4] - Shareholders holding more than 1% of the company's shares can propose temporary motions ten days before the meeting [3][5] Procedures for Network Voting - The shareholders' meeting must be held on a trading day, and shareholders can vote through designated trading platforms [7][8] - Shareholders with multiple accounts can aggregate their voting rights across all accounts [8] Results Statistics and Inquiry of Network Voting - After the voting ends, the information company will provide the voting results to the company, which must confirm the compliance of the voting data [10][11] - The company must disclose the voting results promptly, especially if there are significant matters affecting minority investors [11] Supplementary Provisions - The system will take effect upon approval by the shareholders' meeting and will be subject to relevant national laws and regulations [12]

General Principles - The management system for online voting at the shareholders' meeting of Shaanxi Panlong Pharmaceutical Group Co., Ltd. is established to standardize online voting behavior, facilitate shareholders in exercising their voting rights, and protect investors' legal rights [2][3] - The online voting system includes the Shenzhen Stock Exchange trading system and an internet voting system [2][3] Voting Rights and Procedures - All shareholders registered on the equity registration date have the right to vote through the online voting system, and the same shares can only choose one voting method [3][4] - The company must provide a secure, economical, and convenient online voting system for shareholders during the shareholders' meeting [3][6] Preparation for Online Voting - The company must clearly state voting codes, proposal numbers, voting time, and other relevant information in the notice of the shareholders' meeting [5][6] - The company is required to complete the review of voting information by the trading day following the equity registration date [6][7] Voting Methods - Voting through the Shenzhen Stock Exchange trading system occurs during the trading hours of the shareholders' meeting [8][9] - The internet voting system is available from 9:15 AM on the day of the shareholders' meeting until 3:00 PM on the same day [10][11] Voting Results and Counting Rules - Shareholders who vote multiple times through the online voting system will be considered present at the meeting, and their votes will be counted based on the number of shares held [13][14] - The company must provide a voting platform that prioritizes online voting for significant matters affecting minority investors [14][15] Special Voting Provisions - For cumulative voting proposals, shareholders have voting rights equivalent to the number of candidates to be elected [17][18] - The company must ensure that votes from shareholders with special voting rights are counted according to the original voting data [21][22] Finalization of Voting Results - After the on-site voting concludes, the company will obtain online voting data and ensure compliance in confirming the voting results [24][25] - The company is responsible for the service fees associated with online voting [26][27]

成都盟升电子技术股份有限公司 第一章 总 则 第一条 为规范成都盟升电子技术股份有限公司（以下简称"公司"）股东会 的表决机制，保护投资者合法权益，根据《中华人民共和国公司法》、中国证监 会《上市公司股东会规则》 《上海证券交易所科创板股票上市规则》 《上海证券交 易所科创板上市公司自律监管指引第1号——规范运作》等相关法律、行政法规、 规章、规范性文件和《成都盟升电子技术股份有限公司章程》 （以下简称"《公司 章程》"）的规定，特制订本细则。 第二条 本细则所称公司股东会网络投票系统（以下简称"网络投票系统"） 是指上海证券交易所（以下简称"上交所"）利用网络与通信技术，为公司股东 非现场行使股东会表决权提供服务的信息技术系统。上交所网络投票系统包括下 列投票平台： （一）交易系统投票平台； （二）互联网投票平台（网址：vote.sseinfo.com）。 第三条 公司召开股东会，应当按照相关规定向股东提供网络投票方式， 履 行股东会相关的通知和公告义务，做好股东会网络投票的相关组织和准备工作。 第四条 公司为股东提供网络投票方式的，应当按照上交所相关临时公告格 式指引的要求，使用上交所公告编制软件编制股东 ...

Core Points - The article outlines the implementation details for the online voting system for the shareholders' meeting of Shenzhen Lianjian Optoelectronics Co., Ltd, aiming to enhance the voting mechanism and protect investors' rights [1][2] Group 1: General Provisions - The online voting system is defined as a technology platform provided by the Shenzhen Stock Exchange for shareholders to exercise their voting rights remotely [1] - The company must provide a secure, economical, and convenient online voting system for shareholders during meetings [1][2] Group 2: Voting Rights and Preparation - All shareholders registered on the equity registration date have the right to vote through the online system, with the first valid vote being counted in case of multiple submissions [2] - The company must clearly state voting codes, voting time, proposals, and types in the notice for the shareholders' meeting [2][3] Group 3: Voting Procedures - Specific rules for online voting include using designated prices to represent different proposals and ensuring that votes can only be submitted once without the option to retract [3][4] - The internet voting system will be open from 9:15 AM on the day of the meeting until 3:00 PM the following day [4] Group 4: Voting Results and Decisions - Shareholders voting on multiple proposals will be counted as present for the meeting, and abstentions will be recorded for unvoted proposals [5][6] - The company must combine and publish the results from both onsite and online voting after the meeting, ensuring confidentiality of the voting process [6]

Core Points - The article outlines the network voting work system for Jinhua Enterprises (Group) Co., Ltd., aiming to enhance democratic decision-making and protect investors' rights [2][3] - The system is established in accordance with relevant laws and regulations, including the Company Law of the People's Republic of China and the rules of the Shanghai Stock Exchange [2][3] Group 1: General Provisions - The network voting refers to the act of shareholders exercising their voting rights through the Shanghai Stock Exchange system or other recognized platforms [2] - All shareholders registered on the equity registration date have the right to vote via the network [2][3] - The company must prepare and organize the network voting in accordance with the relevant regulations and disclose the necessary information [2][3] Group 2: Notification and Preparation for Network Voting - The company must provide relevant information regarding network voting in the notice for the shareholders' meeting [3][4] - If there are changes to the proposals listed in the notice, the convenor must promptly disclose the updated information [3][4] - The company must verify the accuracy and completeness of network voting information before the voting starts [3][4] Group 3: Methods and Procedures for Network Voting - Shareholders must follow the specified voting procedures outlined in the notice to participate in network voting [6][7] - Votes can be cast as agree, disagree, or abstain, and securities firms must split votes based on different opinions from investors [6][7] - Certain stockholders must seek prior consent from actual holders before exercising voting rights [7][8] Group 4: Statistics and Inquiry of Network Voting Results - Each share can only choose one voting method, and the first voting result will prevail in case of multiple votes [9][10] - The company must combine the results of on-site and network voting and announce them at the meeting [10] - The voting results must be disclosed promptly after the meeting, especially if there are significant matters affecting minority investors [10][11]