Chapter 1 General Principles
Article 1
In order to further improve the governance of Dongyi Risen Decoration Group Co., Ltd. (hereinafter referred to as "the Company"), these rules are formulated based on relevant laws and regulations, ensuring the protection of shareholders' rights and interests, and maintaining the rights of minority shareholders.
Article 2
These rules specify the cumulative voting system, indicating that the Company shall adopt a cumulative voting system for the election of directors, allowing shareholders to allocate their votes among candidates as they see fit.
Article 3
The rules include provisions for the election of directors, specifying that the Company shall disclose relevant information about candidates to shareholders in a timely manner.
Article 4
The Company shall ensure that the voting process is fair and transparent, and that all shareholders have equal voting rights.
Chapter 2 Nomination of Directors
Article 5
Shareholders holding more than 1% of the Company's shares may propose candidates for directors.
Article 6
The Company shall disclose the qualifications of nominated candidates and ensure that they meet the necessary criteria.
Article 7
The Company shall provide a platform for shareholders to express their opinions regarding the nominated candidates.
Chapter 3 Principles of Cumulative Voting
Article 8
The Company shall conduct cumulative voting for the election of directors, where each share shall carry a number of votes equal to the number of directors to be elected.