Group 1 - The board of directors of Wuhan Changjiang Communication Industry Group Co., Ltd. held its 12th meeting of the 10th session on January 8, 2026, via telecommunication, with all 11 directors present [2][4] - The meeting was legally convened and complied with the relevant provisions of the Company Law and the Articles of Association [2] - The board elected Li Nan as the vice chairman following the resignation of the previous vice chairman, Wen Yi, due to work reasons [3][4] Group 2 - The board also approved the election of Li Nan as a member of the Strategic Committee of the 10th board, with the term aligned with the current board [5][6][7] - The voting results for both resolutions were unanimous, with 11 votes in favor and no votes against or abstentions [4][7] Group 3 - The company confirmed that there were no rejected resolutions during the meeting [11] - The meeting was held in compliance with legal requirements, and the presence of directors and the board secretary was noted [12] - Legal opinions were provided by Hubei Lifeng Law Firm, confirming the legality of the meeting procedures and resolutions [13][16]

Group 1 - The core point of the article is that Changjiang Communication announced the approval of a proposal to elect new directors during its first extraordinary shareholders' meeting of 2026 [2]

Core Viewpoint - Changjiang Communication announced the approval of the election of a new vice chairman and members of the strategic committee during its 12th meeting of the 10th board of directors [2] Group 1 - The company held its 12th meeting of the 10th board of directors on January 8 [2] - The board approved the proposal for the election of the company's vice chairman [2] - The board also approved the proposal for the election of members of the strategic committee [2]

证券代码：600345 证券简称：长江通信 公告编号：2026-001 武汉长江通信产业集团股份有限公司 2026年第一次临时股东会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： | 1、出席会议的股东和代理人人数 | 100 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 191,859,070 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 58.2075 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议由公司第十届董事会召集，董事长邱祥平先生主持，本次会议以现 场投票与网络投票相结合的方式进行表决，会议的召集、召开和表决方式符合《公 司法》《上市公司股东会议事规则》及《公司章程》的有关规定，本次会议决议 有效。 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2026 年 1 月 8 日 (二)股东会召开的地点：本公司会议室（武汉市东湖开发区关 ...

关于 武汉长江通信产业集团股份有限公司 2026 年第一次临时股东会 之 法律意见书 地址：中国·湖北·武汉市洪山区欢乐大道 1 号宏泰大厦 18/19 层 ADD：18/19F HONGTAI DASHA NO.1 HUANLEDADAO, WU HAN, HUBEI，CHINA 邮编(Zip Code):430072 电子邮箱(E-mail)：lf@lflawyers.com 电话(Tel)：027-87877677 网址(Website)：www.lflawyers.com 湖北立丰律师事务所 关于 武汉长江通信产业集团股份有限公司 2026 年第一次临时股东会 之 法律意见书 武汉长江通信产业集团股份有限公司： 根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公 司股东会规则》（以下简称"《股东会规则》"）、《律师事务所从 事证券法律业务管理办法》等法律、法规和规范性文件的规定、《武 汉长江通信产业集团股份有限公司章程》（以下简称"《公司章程》"） 和《武汉长江通信产业集团股份有限公司股东会议事规则》（以下简 称"《公司股东会议事规则 ...

股票代码：600345 股票简称：长江通信 公告编号：2026-002 武汉长江通信产业集团股份有限公司 第十届董事会第十二次会议决议公告 武汉长江通信产业集团股份有限公司（以下简称"公司")第十 届董事会第十二次会议于2026年1月8日下午3:00以通讯方式召开。 会议通知及会议材料于 2025 年 12 月 25 日以电子邮件方式发送至各 位董事及高级管理人员。会议应出席董事 11 人，实际出席 11 人，公 司高管人员列席了会议。会议由公司董事长邱祥平先生主持。本次会 议的召集与召开符合《公司法》及《公司章程》的有关规定，会议决 议合法、有效。 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 二、董事会会议审议情况 1、审议并通过《关于选举公司副董事长的议案》。 公司副董事长文艺先生因工作原因辞去了董事、副董事长、董事 会战略委员会委员等职务。公司第十届董事会选举李楠先生为副董事 长，任期同本届董事会。李楠先生简历见附件。 表决结果：赞成 11 票，反对 0 票，弃权 0 票。 2026 年 1 ...

Group 1 - The company announced the approval of two resolutions during the 12th meeting of the 10th Board of Directors [1] - The first resolution involves the election of Li Nan as the vice chairman following the resignation of former vice chairman Wen Yi, with the term aligned with the current board [1] - The second resolution approves Li Nan's appointment as a member of the Strategic Committee of the 10th Board of Directors, also with a term aligned with the current board [1] Group 2 - Li Nan has previously held various positions in multiple departments in Qingshan District, Wuhan, and currently serves as the assistant general manager of Wuhan Financial Holding (Group) Co., Ltd [1]

Group 1 - The core point of the news is that Changjiang Communication's stock rose by 5.11% to 36.43 CNY per share, with a trading volume of 1.283 billion CNY and a turnover rate of 17.35%, resulting in a total market capitalization of 12.008 billion CNY [1] - Changjiang Communication, established on January 2, 1996, and listed on December 22, 2000, is based in Wuhan, Hubei Province, and specializes in providing intelligent application products and solutions, system integration, and operational services [1] - The company's main revenue sources are system integration (92.59%), leasing income (3.68%), operation and technical services (3.00%), IT equipment sales (0.71%), and other sources (0.03%) [1] Group 2 - From the perspective of the top ten circulating shareholders, a fund under Xingzheng Global Fund has entered the top ten shareholders of Changjiang Communication, holding 3.6169 million shares, which is 1.71% of the circulating shares, with an estimated floating profit of approximately 6.4019 million CNY [2] - The fund, Xingquan Business Model Mixed (LOF) A (163415), was established on December 18, 2012, with a latest scale of 14.567 billion CNY, and has achieved a year-to-date return of 38.05%, ranking 2212 out of 8155 in its category [2] - The fund manager, Qiao Qian, has been in position for 8 years and 179 days, with a total asset scale of 25.241 billion CNY, achieving the best fund return of 206.28% and the worst return of -2.25% during the tenure [3]

武汉长江通信产业集团股份有限公司 2026 年第一次临时股东会 会议资料 二〇二六年一月八日 证券代码：600345 证券简称：长江通信 2026 年第一次临时股东会会议资料 会 议 须 知 为维护投资者的合法权益，确保武汉长江通信产业集团股份有限公 司（以下简称"公司"）2026 年第一次临时股东会（以下简称"本次大 会"）的正常秩序和议事效率，根据《公司法》《上市公司股东会规则》 等法律、法规和公司《章程》的规定，特制定本次股东会现场会议须知： 证券代码：600345 证券简称：长江通信 2026 年第一次临时股东会会议资料 弃权处理，其中未提交的表决票不计入统计结果。在计票开始后进场的 股东不能参加投票表决，在开始现场表决前退场的股东，退场前请将已 领取的表决票交还工作人员。 一、本次大会期间，全体参会人员应以维护股东的合法权益、确保 大会的正常秩序和议事效率为原则，自觉履行法定义务。 二、为保证本次大会的严肃性和正常秩序，除出席会议的股东及股 东代理人（以下简称"股东"）、董事、高级管理人员、公司聘请的律师 及公司董事会邀请的人员以外，公司有权依法拒绝其他人士入场，对于 干扰大会秩序、寻衅滋事和侵犯股 ...

Market Overview - The communication equipment sector declined by 1.69% on December 31, with Shida Group leading the losses [1] - The Shanghai Composite Index closed at 3968.84, up 0.09%, while the Shenzhen Component Index closed at 13525.02, down 0.58% [1] Stock Performance - Notable gainers included: - N Yidongguang, with a closing price of 309.00, up 878.16% [1] - Huohua Communication, closing at 32.08, up 10.01% [1] - Changjiang Communication, closing at 34.66, up 10.00% [1] - Significant losers included: - Shida Group, closing at 4.60, down 6.31% [2] - Sega Technology, closing at 27.73, down 5.03% [2] - Guangku Technology, closing at 147.05, down 4.82% [2] Trading Volume and Capital Flow - The communication equipment sector experienced a net outflow of 3.071 billion yuan from institutional investors, while retail investors saw a net inflow of 1.762 billion yuan [2][3] - The trading volume for notable stocks included: - N Yidongguang with a volume of 10.83 million shares [1] - Huohua Communication with a volume of 1.344 million shares [1] - Shida Group with a volume of 2.6088 million shares [2] Capital Inflow Analysis - Major stocks with net inflows from institutional investors included: - Huohua Communication with a net inflow of 792 million yuan [3] - Tongyu Communication with a net inflow of 588 million yuan [3] - ZTE Corporation with a net inflow of 435 million yuan [3] - Conversely, stocks like Tongyu Communication and Changjiang Communication saw significant net outflows from retail investors [3]