2024年(nian)6月26日，公(gong)司(si)2023年(nian)年(nian)度股(gu)(gu)東大會(hui)(hui)(hui)在南京市召開，本次股(gu)(gu)東大會(hui)(hui)(hui)由公(gong)司(si)董(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)召集，黨(dang)委書(shu)記、董(dong)(dong)事(shi)(shi)長莊(zhuang)傳偉主持。現(xian)場(chang)共(gong)有36名股(gu)(gu)東出席(xi)本次股(gu)(gu)東大會(hui)(hui)(hui)并行使表決權。公(gong)司(si)董(dong)(dong)事(shi)(shi)、監事(shi)(shi)、董(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)秘書(shu)出席(xi)會(hui)(hui)(hui)議，第六屆(jie)董(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)董(dong)(dong)事(shi)(shi)候選人、第六屆(jie)監事(shi)(shi)會(hui)(hui)(hui)監事(shi)(shi)候選人及高級(ji)管理人員列席(xi)會(hui)(hui)(hui)議。
本次股東(dong)大會(hui)以現(xian)場表決和(he)網絡投票(piao)相結合的方(fang)式審(shen)議通過(guo)了《江(jiang)(jiang)蘇(su)有線2023年(nian)度(du)董(dong)事會(hui)工作報(bao)告》《江(jiang)(jiang)蘇(su)有線2023年(nian)度(du)監事會(hui)工作報(bao)告》《江(jiang)(jiang)蘇(su)有線2023年(nian)年(nian)度(du)報(bao)告及摘要》等19項(xiang)議案，并聽(ting)取了《江(jiang)(jiang)蘇(su)有線2023年(nian)度(du)獨(du)立董(dong)事述職報(bao)告》。
大會(hui)(hui)選舉(ju)莊傳(chuan)偉、楊青峰、趙晨(chen)華、劉旭為(wei)(wei)第(di)(di)六(liu)屆(jie)(jie)董事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)非(fei)獨立董事(shi)(shi)(shi)(shi)(shi)，選舉(ju)陳(chen)良、趙春明、王民、洑福強為(wei)(wei)第(di)(di)六(liu)屆(jie)(jie)董事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)獨立董事(shi)(shi)(shi)(shi)(shi)，上述當選董事(shi)(shi)(shi)(shi)(shi)與2024年6月4日(ri)公司(si)(si)職代會(hui)(hui)選舉(ju)產生的職工(gong)董事(shi)(shi)(shi)(shi)(shi)朱高飛(fei)共同組(zu)成公司(si)(si)第(di)(di)六(liu)屆(jie)(jie)董事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)；選舉(ju)邢亞彬為(wei)(wei)公司(si)(si)第(di)(di)六(liu)屆(jie)(jie)監事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)非(fei)職工(gong)監事(shi)(shi)(shi)(shi)(shi)，與2024年6月4日(ri)公司(si)(si)職代會(hui)(hui)選舉(ju)產生的職工(gong)監事(shi)(shi)(shi)(shi)(shi)江洲、邱(qiu)國明共同組(zu)成公司(si)(si)第(di)(di)六(liu)屆(jie)(jie)監事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)。
股東(dong)大會(hui)(hui)后，公(gong)司(si)(si)分(fen)別(bie)召開了第六屆董(dong)事會(hui)(hui)第一次會(hui)(hui)議及第六屆監(jian)事會(hui)(hui)第一次會(hui)(hui)議。董(dong)事會(hui)(hui)選(xuan)舉(ju)(ju)莊傳偉為(wei)(wei)公(gong)司(si)(si)第六屆董(dong)事長，選(xuan)舉(ju)(ju)本屆董(dong)事會(hui)(hui)下設(she)戰略委(wei)員會(hui)(hui)、提名委(wei)員會(hui)(hui)、薪酬委(wei)員會(hui)(hui)和審計(ji)委(wei)員會(hui)(hui)組成人員，分(fen)別(bie)聘(pin)(pin)任本屆高管及相關管理人員為(wei)(wei)：聘(pin)(pin)任楊青峰為(wei)(wei)公(gong)司(si)(si)總經(jing)理，匡暉、孫圣(sheng)(sheng)安、陳(chen)松、吳宇鵬、施(shi)茜為(wei)(wei)公(gong)司(si)(si)副總經(jing)理，孫圣(sheng)(sheng)安為(wei)(wei)公(gong)司(si)(si)董(dong)事會(hui)(hui)秘書(shu)，王(wang)展為(wei)(wei)公(gong)司(si)(si)總會(hui)(hui)計(ji)師、財務負責人，楊彥歆為(wei)(wei)公(gong)司(si)(si)證券(quan)事務代表。監(jian)事會(hui)(hui)選(xuan)舉(ju)(ju)江洲(zhou)為(wei)(wei)公(gong)司(si)(si)監(jian)事會(hui)(hui)主席。
至此，江蘇有線(xian)新(xin)(xin)一屆董(dong)事會(hui)、監(jian)事會(hui)依法組建完成，標(biao)志著公(gong)(gong)司的法人治(zhi)理結構進一步完善，為(wei)公(gong)(gong)司董(dong)事會(hui)、監(jian)事會(hui)、經理層(ceng)有機銜(xian)接、科學治(zhi)理、和諧運(yun)作奠定了堅實基礎(chu)。新(xin)(xin)一屆董(dong)事會(hui)將帶領全體員工以更(geng)(geng)大的決心、更(geng)(geng)足的干勁，推動(dong)公(gong)(gong)司快速發展，向著新(xin)(xin)征程、新(xin)(xin)目標(biao)奮勇前行。
