Chapter 1 General Provisions
Article 1 For the purpose of regulating the online voting activities of Chuangchuang Technology Co., Ltd. (hereinafter referred to as the "Company"), facilitating shareholders' exercise of their voting rights, protecting investors' legitimate rights and interests, and in accordance with the "Company Law of the People's Republic of China," "Rules for Shareholder Meetings of Listed Companies," "Rules Governing Stock Listing on the Shenzhen Stock Exchange," "Implementation Rules for Online Voting at Shareholder Meetings of Listed Companies on the Shenzhen Stock Exchange," and other relevant laws, regulations, normative documents, and the "Articles of Association," this system is hereby formulated.
Article 2 This system applies to the online shareholder meeting voting services provided by the Company to its shareholders through the Shenzhen Stock Exchange (hereinafter referred to as the "SZSE") online voting system.
The online shareholder meeting voting system (hereinafter referred to as the "Online Voting System") as referred to in this system is an information technology system that utilizes network and communication technology to provide services for shareholders to exercise their voting rights at shareholder meetings. The Online Voting System includes the SZSE trading system and the internet voting system.
The Company may choose to use a on-site voting assistance system to collect and aggregate on-site voting data, and entrust Shenzhen Securities Information Co., Ltd. (hereinafter referred to as the "Information Company") to merge and count online and on-site voting data.