2019年5月9日上午(wu)，北(bei)方廣電網絡公司(si)(si)召開2019年第二次股東大會(hui)。公司(si)(si)黨委書記、董事(shi)長、總經理(li)曾紹武主持(chi)會(hui)議。

    本(ben)次會議(yi)(yi)表決通過12項(xiang)內容：關(guan)(guan)于修(xiu)改《公(gong)(gong)司章程》的(de)(de)議(yi)(yi)案(an)(an)(an)(an)；關(guan)(guan)于公(gong)(gong)司2018年財(cai)務決算(suan)方案(an)(an)(an)(an)的(de)(de)議(yi)(yi)案(an)(an)(an)(an)；關(guan)(guan)于公(gong)(gong)司2019年財(cai)務預算(suan)方案(an)(an)(an)(an)的(de)(de)議(yi)(yi)案(an)(an)(an)(an)；關(guan)(guan)于公(gong)(gong)司2019年融資(zi)預算(suan)方案(an)(an)(an)(an)的(de)(de)議(yi)(yi)案(an)(an)(an)(an)；關(guan)(guan)于公(gong)(gong)司2019年度固(gu)(gu)定資(zi)產(chan)投資(zi)計劃方案(an)(an)(an)(an)的(de)(de)議(yi)(yi)案(an)(an)(an)(an)；關(guan)(guan)于制定公(gong)(gong)司股(gu)東(dong)大(da)會議(yi)(yi)事規(gui)(gui)則(ze)、董事會議(yi)(yi)事規(gui)(gui)則(ze)、監事會議(yi)(yi)事規(gui)(gui)則(ze)的(de)(de)議(yi)(yi)案(an)(an)(an)(an)；關(guan)(guan)于省衛星電(dian)視收視服務中心及所屬企(qi)業國有(you)資(zi)產(chan)并入公(gong)(gong)司管(guan)理運(yun)營的(de)(de)議(yi)(yi)案(an)(an)(an)(an)；關(guan)(guan)于公(gong)(gong)司相關(guan)(guan)股(gu)東(dong)變更的(de)(de)議(yi)(yi)案(an)(an)(an)(an)；關(guan)(guan)于盤錦分公(gong)(gong)司代繳保(bao)險金沖抵股(gu)本(ben)的(de)(de)議(yi)(yi)案(an)(an)(an)(an)；關(guan)(guan)于撫(fu)順市(shi)順城有(you)線電(dian)視臺(tai)、阜礦集團有(you)線廣播(bo)電(dian)視中心網(wang)絡資(zi)產(chan)整合的(de)(de)議(yi)(yi)案(an)(an)(an)(an)；關(guan)(guan)于收購(gou)遼陽石油化纖有(you)限公(gong)(gong)司相關(guan)(guan)資(zi)產(chan)的(de)(de)議(yi)(yi)案(an)(an)(an)(an)；關(guan)(guan)于對公(gong)(gong)司相關(guan)(guan)固(gu)(gu)定資(zi)產(chan)進行處置的(de)(de)議(yi)(yi)案(an)(an)(an)(an)。經(jing)公(gong)(gong)司股(gu)東(dong)認真(zhen)討論，以上議(yi)(yi)案(an)(an)(an)(an)全部通過。