七一二: 天津七一二通信广播股份有限公司2025年第一次临时股东会会议资料

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 on June 30, 2025, to discuss various important resolutions [1][2][3] Meeting Procedures - Shareholders must adhere to legal obligations and respect the rights of other shareholders during the meeting [2] - The meeting will include a review of the qualifications of attending shareholders and their representatives [3] - A voting process will be conducted, combining both on-site and online votes, with specific time slots for participation [2][3] Agenda Items - The first resolution involves the approval of an annual pre-tax allowance of 96,000 RMB for each independent director of the fourth board [5] - The second resolution is for the election of non-independent directors for the fourth board, with candidates including Mr. Pang Hui, Mr. Zhang Jinbo, Mr. Dong Gang, Ms. Sun Yang, Ms. Xin Qiaoru, and Mr. Wang Shen, each serving a term of three years [6][7][8][9][10][11] - The third resolution pertains to the election of independent directors for the fourth board, with candidates including Ms. Li Shu, Mr. Bai Zihua, Mr. Shen Tao, and Mr. Li Changhao, also serving a term of three years [12][14][15][16]