稻草熊娱乐集团(2125)将于12月30日召开股东特别大会

公告速递
Dec 09, 2025

稻草熊娱乐集团(2125)公告显示,公司将于2025年12月30日(星期二)下午四时在北京市朝阳区尚8设计创意产业园A2栋召开2025年首次股东特别大会。

议案包括审议并批准2026-2028年定制视听作品承制、分集类内容版权购买及版权许可三项框架协议及建议年度上限等事项,旨在规范相关交易安排并满足持续关连交易要求。

股东名册将于2025年12月23日至12月30日关闭,登记日期为12月30日。股东及其受委代表可于会前提交委任表格并出席表决,若获通过,董事会将据此执行相关事务。

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