东方电缆: 宁波东方电缆股份有限公司2025年第二次临时股东会会议资料2025.9.5

Group 1 - The company Ningbo Dongfang Cable Co., Ltd. is holding a shareholders' meeting on September 5, 2025, to discuss various proposals [1][2] - The meeting will include both on-site and online voting, with each share granting one vote [2][3] - A total of five proposals will be reviewed, with the second proposal requiring a two-thirds majority for approval [3] Group 2 - The first proposal is to reappoint Tianjian Accounting Firm as the auditor for the fiscal year 2025, with a one-year term [4] - Tianjian Accounting Firm has a total revenue of 2.969 billion yuan, with 2.563 billion yuan coming from audit services [4] - The firm has a strong track record, having signed audit reports for 904 registered accountants and serving 756 clients [4][5] Group 3 - The second proposal involves amending the company's articles of association to improve governance structure, including the removal of the supervisory board [8][9] - The third proposal focuses on the repeal and revision of certain governance-related systems to enhance operational compliance [10] - The fourth and fifth proposals pertain to the election of non-independent and independent directors, respectively, for the seventh board of directors [11][12] Group 4 - The seventh board will consist of nine directors, including five non-independent directors and three independent directors, serving a three-year term [11][12] - The candidates for non-independent directors include prominent figures from the company, such as the current chairman and president [11][13] - Independent director candidates possess extensive experience in relevant fields, ensuring compliance with regulatory requirements [12][17]