江苏省广电有线信息网络股份有限公司2025年第一次临时股东会决议公告

Group 1 - The core viewpoint of the announcement is the successful convening and resolution of the first extraordinary general meeting of shareholders in 2025 by Jiangsu Broadcasting Cable Information Network Co., Ltd. [1] - The meeting was held on August 13, 2025, at the Jiangsu Cable Three-network Integration Hub in Nanjing, with a combination of on-site and online voting methods [2] - The meeting was presided over by the company's chairman, Zhuang Chuanwei, and complied with the relevant provisions of the Company Law and the company's articles of association [2][3] Group 2 - A total of 8 out of 9 current directors attended the meeting, while all 3 supervisors were present, and the board secretary also attended [3] - Three key resolutions were passed during the meeting, including amendments to the company's articles of association, authorization for the board to handle business registration changes, and a capital increase for Jiangsu Cable Network Development Co., Ltd. [4][5] - The resolutions related to the amendments and capital increase were special resolutions, requiring more than two-thirds of the valid voting shares present at the meeting to pass [5] Group 3 - The meeting was witnessed by lawyers from Shanghai Jintiancheng (Nanjing) Law Firm, who confirmed that the procedures and results of the meeting were in compliance with the Company Law and other relevant regulations [5] - The legal opinion provided by the lawyers concluded that the resolutions passed at the meeting were legitimate and effective [5]