6月12日上午，北方廣電網(wang)絡(luo)公(gong)司按(an)照省(sheng)委常委會(hui)審議(yi)通過的《遼寧(ning)省(sheng)有線電視網(wang)絡(luo)整合發(fa)展實施方案》要求，召集公(gong)司國有股(gu)東(dong)單位代表(biao)，在(zai)沈陽召開了“全國一網(wang)”股(gu)份公(gong)司遼寧(ning)持股(gu)公(gong)司即遼寧(ning)廣播電視網(wang)絡(luo)有限(xian)責任公(gong)司（以下稱持股(gu)公(gong)司）的投資(zi)人大會(hui)、臨(lin)時股(gu)東(dong)會(hui)和(he)董事會(hui)。會(hui)議(yi)由(you)公(gong)司黨委書記、董事長(chang)、總經理曾紹武主持。

   參(can)加持股公司投(tou)(tou)資(zi)人大會的15家(jia)投(tou)(tou)資(zi)人代表(biao)全(quan)票通(tong)過了(le)出資(zi)設立持股公司的決議，并簽署(shu)了(le)《遼寧(ning)廣播電視網絡有限責任公司投(tou)(tou)資(zi)合作協議》。

   參(can)加持股(gu)公(gong)(gong)(gong)司(si)(si)第一(yi)次臨(lin)時股(gu)東(dong)會的股(gu)東(dong)代表一(yi)致表決通過了公(gong)(gong)(gong)司(si)(si)章(zhang)程、公(gong)(gong)(gong)司(si)(si)董事、公(gong)(gong)(gong)司(si)(si)監(jian)事和投資(zi)“全國一(yi)網(wang)”股(gu)份公(gong)(gong)(gong)司(si)(si)的議案，選舉曾紹武、楊哲(zhe)、朱(zhu)洪(hong)遠(yuan)、白文科、原鐵民為公(gong)(gong)(gong)司(si)(si)董事，齊(qi)建勛為公(gong)(gong)(gong)司(si)(si)監(jian)事。

   持股(gu)公(gong)(gong)司(si)第一(yi)次臨時董事(shi)會選(xuan)舉曾紹(shao)武為公(gong)(gong)司(si)董事(shi)長、法(fa)定代表人，聘(pin)任要春(chun)華(hua)為公(gong)(gong)司(si)總經(jing)理。

   持股(gu)公(gong)(gong)司將持有(you)(you)北方廣(guang)電(dian)網(wang)絡(luo)公(gong)(gong)司51%股(gu)權，于近日履行(xing)完工商注冊程序和(he)(he)對外投資手續，做為遼(liao)寧參(can)與(yu)“全國一網(wang)”股(gu)份公(gong)(gong)司的發(fa)起人，代表(biao)廣(guang)大(da)(da)股(gu)東的切身利(li)益，直接參(can)與(yu)全國有(you)(you)線(xian)電(dian)視(shi)網(wang)絡(luo)整(zheng)合(he)和(he)(he)廣(guang)電(dian)5G建設一體化(hua)發(fa)展(zhan)，助(zhu)力(li)有(you)(you)線(xian)電(dian)視(shi)網(wang)絡(luo)集約化(hua)運(yun)營、移動化(hua)傳(chuan)輸(shu)、智慧化(hua)應(ying)用和(he)(he)融合(he)化(hua)發(fa)展(zhan)，為促進遼(liao)寧乃(nai)至(zhi)全國的廣(guang)播電(dian)視(shi)產(chan)業大(da)(da)繁榮，經濟社(she)會大(da)(da)發(fa)展(zhan)做出更大(da)(da)的貢獻。