Group 1 - The company plans to sign a capital increase agreement with China Broadcasting Hunan Network Co., Ltd. to participate in the integration of cable television networks in Hunan Province, in line with national policies [4][8] - The company will contribute its stakes in several subsidiaries, including 46.46% in Changsha Guoan Broadcasting Television Broadband Network Co., Ltd. and 49% in Yueyang Cable Television Broadband Network Co., Ltd., among others, totaling an investment of approximately 27,818.39 million yuan [8][19] - After the transaction, the company is expected to hold about 5.29% of China Broadcasting Hunan Network Co., Ltd. and will no longer directly hold stakes in the aforementioned subsidiaries [8][21] Group 2 - The board meeting that approved the investment proposal was held on June 19, 2025, with all seven directors present [2][3] - The transaction does not constitute a related party transaction and is exempt from shareholder approval due to the company's earnings per share being below 0.05 yuan [9][21] - The investment aligns with the company's strategic focus on its core business and aims to improve its asset structure [21][20]
中信国安信息产业股份有限公司第八届董事会第十四次会议决议公告