Meeting Overview - The shareholder meeting of Ningbo Dongfang Cable Co., Ltd. was held on September 5, 2025, with a total attendance representing 59.3977% of the shares [1] - The meeting was conducted in compliance with the Company Law and the company's articles of association, with the chairman presiding over the meeting [1] Voting Results - All non-cumulative voting proposals were approved, with significant support from shareholders: - Proposal 1: 98.9117% approval from A-shareholders [1] - Proposal 2: 96.8577% approval from A-shareholders [1] - Proposal 3: 97.8017% approval from A-shareholders [1] - Proposal 4: 97.7993% approval from A-shareholders [1] - Proposal 5: 99.9914% approval from A-shareholders [2] Legal Compliance - The meeting and voting procedures were verified by lawyers, confirming that all actions taken were in accordance with relevant laws and regulations [4]

Core Viewpoint - Ningbo Orient Cable Co., Ltd. has completed the election of its seventh board of directors and the appointment of senior management personnel, ensuring compliance with relevant regulations and qualifications for all members [1][2][3]. Group 1: Board Composition - The seventh board of directors consists of 5 non-independent directors and 3 independent directors, with Xia Chongyao as the chairman and Xia Feng as the vice chairman [1][2]. - The board includes members such as Le Junjie, Ke Jun, Chen Hong as non-independent directors, and Yang Liming, Huang Huiqin, Xu Lihua as independent directors, along with employee representative director Qiu Bin [1][2]. Group 2: Board Committees - The board has established several specialized committees, including: - Strategy and ESG Committee: Xia Chongyao (Chair), Yang Liming, Le Junjie - Nomination Committee: Yang Liming (Chair), Xu Lihua, Xia Feng - Audit Committee: Huang Huiqin (Chair), Yang Liming, Xu Lihua - Compensation and Assessment Committee: Xu Lihua (Chair), Huang Huiqin, Chen Hong [2]. Group 3: Senior Management Appointments - The senior management team includes: - President: Xia Feng - Vice Presidents: Le Junjie, Ke Jun, Ruan Wu, Yuan Liyi, Zhou Zewai, Pan Chuzhi, He Xingbo, Song Youzhong - Chief Financial Officer: Ke Jun (also serving as Vice President) - Chief Engineer: Yu Guojun - Chief Investment Officer: Gao Song - Board Secretary: Jiang Xuewei [3][4]. Group 4: Previous Board and Supervisory Committee - The sixth board of directors and supervisory committee have completed their terms, with no new supervisory committee being established; their responsibilities will be assumed by the audit committee of the board [4]. - The company expressed gratitude for the contributions made by the outgoing board and supervisory committee members during their tenure [4].

Group 1 - The core point of the article is that Dongfang Cable (603606) announced the election of Xia Chongyao as the chairman [1]

Group 1 - The core point of the article is that Dongfang Cable announced the approval of multiple proposals, including the reappointment of the auditing firm for the fiscal year 2025 during its second extraordinary shareholders' meeting [2] Group 2 - The announcement was made on the evening of September 5, indicating the company's ongoing governance and compliance efforts [2] - The approval of the auditing firm is a significant step for the company as it ensures transparency and accountability in its financial reporting [2] - The meeting reflects the company's commitment to maintaining good corporate governance practices [2]

Group 1 - The company announced the results of its 7th Board of Directors' first meeting, which included the election of the Chairman and Vice Chairman [2] - Multiple proposals were approved during the meeting, indicating a strategic move for the company's governance structure [2] - The announcement was made on the evening of September 5, highlighting the company's commitment to transparency [2]

Group 1 - The core point of the article is that Oriental Cable (SH 603606) held its first board meeting of the seventh session on September 5, 2025, where it reviewed the proposal for appointing the board secretary [1] - For the year 2024, Oriental Cable's revenue composition is as follows: 99.89% from electrical machinery and equipment manufacturing, and 0.11% from other businesses [1] - As of the report date, Oriental Cable has a market capitalization of 39.8 billion yuan [1]

二、我们对本次聘任的高级管理人员个人履历进行了审查，认为聘任的高级 管理人员的教育背景、任职资格与工作经历、专业能力等方面均符合具备担任相 应职务的资格和能力，符合担任上市公司高级管理人员的任职条件；未发现其存 在《公司法》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》《公 司章程》等规定的不得担任上市公司高级管理人员的情形，不存在被中国证监会 采取市场禁入措施期限尚未届满的情形，也不存在被证券交易所公开认定为不适 合担任上市公司高级管理人员期限尚未届满的情形。 独立董事：杨黎明、徐立华、黄惠琴 2025 年 9 月 5 日 根据《中华人民共和国证券法》《中华人民共和国公司法》（下称"《公司 法》"）《上海证券交易所股票上市规则》《宁波东方电缆股份有限公司章程》（以 下简称"公司章程"）等相关规定，作为宁波东方电缆股份有限公司（以下简称 "公司"）第七届董事会的独立董事，我们认真审阅了公司第七届董事会第一次 会议提交的议案及相关材料，基于独立董事自身独立判断的立场，现就公司聘任 新一届高级管理人员事项发表独立意见如下： 一、公司高级管理人员的提名和董事会表决程序符合《公司法》《公司章程》 等法律 ...

证券代码：603606 证券简称：东方电缆 公告编号：2025-037 宁波东方电缆股份有限公司 关于董事会完成换届选举及聘任高级管理人员的公告 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。 宁波东方电缆股份有限公司（以下简称"公司"）于 2025 年 9 月 5 日召开 2025 年第二次临时股东会，选举产生公司第七届董 事会非独立董事 5 名和独立董事 3 名。公司于 2025 年 8 月 14 日 召开第十一届职工代表大会第 3 次会议选举产生公司第七届董事 会职工代表董事 1 名。 同日，公司召开第七届董事会第 1 次会议，选举产生公司董 事长、副董事长、董事会专门委员会委员，并聘任公司新一届高 级管理人员。公司董事会已完成换届，现将具体情况公告如下： 一、 公司第七届董事会组成情况 根据公司 2025 年第二次临时股东会、第十一届职工代表大会第 3 次会议及第七届董事会第 1 次会议选举结果，公司第七董事会成员具 体如下： 董事长：夏崇耀 副董事长：夏峰 非独立董事：乐君杰、柯军、陈虹 独立董事： 杨黎明、黄惠琴 ...

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：2025 年 9 月 5 日 证券代码：603606 证券简称：东方电缆 公告编号：2025-035 宁波东方电缆股份有限公司 2025年第二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： (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 746 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 408,487,774 | | 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 | | | 份总数的比例（%） | 59.3977 | (二)股东会召开的地点：宁波东方电缆股份有限公司会议室（宁波市中山东路 1800 号国华金融中心 49-50F） 本次会议由公司董事会召集，采取现场和网络投票相结合的方式召开，公司 董事长夏崇耀先生主持了本次会议 ...

上海市锦天城律师事务所 关于宁波东方电缆股份有限公司 2025 年第二次临时股东会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于宁波东方电缆股份有限公司 2025 年第二次临时股东会的 本次股东会现场会议于2025年9月5日13:30在浙江省宁波市中山东路1800 号国华金融中心 49-50F 公司会议室如期召开。通过上海证券交易所系统进行的 网络投票于 2025 年 9 月 5 日 9:15-9:25、9:30-11:30、13:00-15:00 进行；通过上 海证券交易所互联网投票系统进行的投票于 2025 年 9 月 5 日 9:15-15:00 进行。 法律意见书 致：宁波东方电缆股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受宁波东方电缆股份有限 公司（以下简称"公司"）委托，就公司召开 2025 年第二次临时股东会（以下 简称"本次股东会"）的有关事宜，根据《中华人民共和国公司法》（以下简称 "《 ...