Stock Code: 002354 stock abbreviation: Dalian Zeus Entertainment Co.Ltd(002354) No.: 2022-007 Dalian Zeus Entertainment Co.Ltd(002354)
Announcement of resolutions of the 28th meeting of the 5th board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Dalian Zeus Entertainment Co.Ltd(002354) (hereinafter referred to as "the company") the notice of the 28th meeting of the Fifth Board of directors was sent by means of communication on January 26, 2022. The meeting was held in the company's conference room by means of on-site and communication voting on January 28, 2022. 9 directors should attend the meeting and 9 actually attended the meeting. The convening and convening of the meeting comply with the provisions of the company law of the people's Republic of China, the articles of association and the rules of procedure of the board of directors, and the meeting is legal and valid. The meeting was presided over by Mr. Shen Zhonghua, chairman of the company. The directors of the company deliberated and passed the following proposals:
1、 The proposal on providing guarantee for holding subsidiaries was deliberated and adopted
In order to enhance the digital marketing scale of the company's data flow business in the field of short video, further expand the scale effect and enhance the competitiveness of the data flow business, the board of directors agreed to provide irrevocable joint and several liability guarantee for the business cooperation between the holding subsidiary Shanxi Pengjing Technology Co., Ltd. and Linfen byte Beating Technology Co., Ltd. in 2022 The amount and guarantee period shall be subject to the specific contract signed. The maximum amount of creditor's rights guaranteed by the guarantee contract is: 130 million yuan only (in figures: ¥ 13000000).
For details, see http://www.cn.info.com.cn.cn on the same day as this announcement Announcement on providing guarantee for holding subsidiaries disclosed.
Voting results: 9 in favor, 0 against and 0 abstention.
2、 Documents for future reference
1. Resolutions of the 28th meeting of the 5th board of directors;
2. Independent opinions of independent directors on matters related to the 28th meeting of the Fifth Board of directors of the company; 3. Guarantee contract. It is hereby announced.
Dalian Zeus Entertainment Co.Ltd(002354) board of directors January 28, 2022
