Securities code: 600640 securities abbreviation: New Guomai Digital Culture Co.Ltd(600640) Announcement No.: pro 2022-003 New Guomai Digital Culture Co.Ltd(600640)
Announcement of resolutions of the 12th meeting of the 10th board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
New Guomai Digital Culture Co.Ltd(600640) (hereinafter referred to as “the company”) held the 12th meeting of the 10th board of supervisors by means of communication on January 28, 2022. The meeting notice and materials have been issued to all supervisors on January 23, 2022. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attended. The convening and procedures of this meeting of the board of supervisors comply with relevant laws, regulations and the articles of association. The meeting considered and unanimously adopted the following proposals:
1、 Proposal on purchasing liability insurance for the company and its directors, supervisors and senior managers
The company’s purchase of liability insurance for the company and its directors, supervisors and senior managers is conducive to improving the company’s risk management system, reducing the company’s operational risk, protecting the rights and interests of the company’s directors, supervisors and senior managers, promoting the company’s management to fully exercise their rights and responsibilities and promoting the healthy development of the company. The deliberation procedures for the purchase of liability insurance for directors, supervisors and senior managers are legal and compliant, and there is no damage to the interests of the company and all shareholders. All supervisors agree to submit the matter to the general meeting of shareholders for deliberation.
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
It is hereby announced.
New Guomai Digital Culture Co.Ltd(600640) board of supervisors
January 29, 2022
