江苏有线: 江苏有线第六届董事会第十次会议决议公告

Core Points - The company held its sixth board meeting on August 22, 2025, where all 9 participating directors voted on various resolutions [1] - The board approved the 2025 semi-annual report and summary, with unanimous support [1] - A resolution was passed to absorb and merge the wholly-owned subsidiary Jiangsu Performing Arts Network Co., Ltd. to optimize asset structure and reduce operational costs [2] - Several amendments to internal management regulations were approved, including updates to the board secretary work guidelines, related party transaction management, insider information registration, fundraising management, and prevention of fund occupation by controlling shareholders [3][5] Detailed Summaries - The board meeting was conducted in accordance with the company's articles of association and voting rules, with all directors present [1] - The merger of Jiangsu Performing Arts Network Co., Ltd. will not change the company's name, registered capital, or shareholding structure, and all assets and liabilities will be inherited by the company [2] - The board also approved the evaluation report for the 2024 "Quality Improvement and Efficiency Enhancement" special action plan [5]