Group 1 - The legal opinion letter was issued by Shanghai Jintiancheng Law Firm regarding the second extraordinary general meeting of shareholders of Ningbo Dongfang Cable Co., Ltd. scheduled for 2025 [1][2] - The law firm confirmed that the meeting was convened and held in accordance with the relevant laws, regulations, and the company's articles of association [3][5] - The meeting was held on September 5, 2025, with both on-site and online voting conducted [2][3] Group 2 - A total of 746 participants attended the meeting, including 8 shareholders present at the venue and 738 shareholders participating via online voting, representing 114,462,843 shares, which is 16.6439% of the total voting shares [3][4] - Among the small and medium investors, 743 participated, representing 13,005,684 shares, which is 1.8911% of the total voting shares [4] Group 3 - The resolutions passed during the meeting included significant support, with votes in favor reaching 404,042,234 shares, accounting for 98.9117% of the valid votes cast [5][6] - The voting results for small and medium investors showed 140,021,595 shares in favor, representing 3.0620% of their valid votes [5] Group 4 - The legal opinion concluded that all aspects of the meeting, including the qualifications of the convenor, the procedures for convening and holding the meeting, the qualifications of attendees, and the voting procedures and results, complied with the relevant legal requirements [6][12]

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]

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 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 独立董事： 杨黎明、黄惠琴、徐立华 职工代表董事：邱斌 公司已经根据中国证监会《证券期货市场诚信监督管理办法》规 定完成了对上述董事的诚信档案查询 ...

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 ...