紫金矿业公布第九届董事会非执行董事及独立董事选举投票细则

金吾财讯12-12

（原标题：紫金矿业(02899)公布第九届董事会非执行董事及独立董事选举投票细则）金吾财讯 | 紫金矿业(02899)公布第九届董事会选举投票细则。公告显示，公司将选举7名非执行董事及6名独立董事，采用累积投票制进行选举。根据公告，股东在选举非执行董事时，其最大有效投票权为所持股份数乘以7；选举独立董事时，最大有效投票权为所持股份数乘以6。股东可将全部投票权集中投给1位候选人，或分散投给多位...

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