To implement shareholder activism and safeguard the right of shareholders to exercise their voting rights at shareholders' meetings, and to comply with the policy of the regulatory authority in promoting electronic voting, our company completed the development of the "eVoting Platform" in 2009, which allows investors to exercise their voting rights at shareholders' meetings. Starting from 2023, all listed and OTC (over-the-counter) companies are required to adopt the platform according to regulatory requirements.
eVoting provides shareholders with an additional means to attend shareholder meetings. When shareholders are unable to attend in person or have not delegated others to attend, they can exercise their voting rights through eVoting, which has the following features:
1.The effectiveness is equivalent to attending the shareholder meeting in person (Article 177-1 of the Company Law).
2.Security is ensured by using internet security mechanisms and asymmetric encryption mechanisms (PKI) in combination with authentication mechanisms such as CA electronic certificates or CSDC ePass.
3.Convenient voting: Shareholders can access the platform via computer or mobile devices between 7:00 and 24:00 daily during the voting period.
(Chinese version only)