江苏有线: 江苏有线2025年第一次临时股东会会议文件

Core Points - The company is holding a shareholder meeting that will utilize both on-site and online voting methods to facilitate shareholder participation [1][2] - The meeting will take place at the Jiangsu Cable Three Network Integration Hub in Nanjing, with specific time slots allocated for voting [1][2] - Shareholders must register in advance to attend the meeting and can only vote using one method, either on-site or online [2] Meeting Procedures - Shareholders are required to arrive on time for registration and must confirm their eligibility to participate [2] - Each shareholder has the right to speak at the meeting, but must register their intention to speak in advance [2] - The company reserves the right to refuse to answer questions that are unrelated to the meeting agenda or that may disclose confidential information [2] Agenda Items - The company proposes to amend its articles of association to enhance governance and comply with regulatory requirements [3][4] - A significant change includes the abolition of the supervisory board, transferring its responsibilities to the audit committee of the board of directors [4] - The amendments aim to improve the company's governance structure and align with the latest legal and regulatory standards [4][5] Voting and Decision-Making - Shareholders can only cast their votes once for each resolution, and duplicate votes will be disregarded [2] - The company will provide a platform for online voting, ensuring that shareholders can participate conveniently [1][2] - The results of the voting will be based on the first vote cast if there are any duplicates [2]