Securities code: 600637 securities abbreviation: Oriental Pearl Group Co.Ltd(600637) Announcement No.: pro 2022-006 Oriental Pearl Group Co.Ltd(600637)
Announcement of resolutions of the 29th (Interim) meeting of the ninth board of directors
The board of directors and all directors 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.
The notice of the 29th (Interim) meeting of the ninth board of directors of Oriental Pearl Group Co.Ltd(600637) (hereinafter referred to as “the company”) was sent in writing and e-mail on January 25, 2022, and held on February 7, 2022 by on-site combined with communication voting. At this meeting, 11 directors should be voted and 11 actually voted. The notice and convening procedures of this meeting comply with the relevant provisions of the company law and the articles of association. The meeting considered and adopted the following proposals and topics:
1、 The proposal on the election of the chairman of the ninth board of directors of the company was deliberated and adopted. All members of the board of directors unanimously elected Ms. Shen Jun as the chairman of the company. The term of office is the same as that of the current board of directors. The resume is attached.
Voting results: 11 in favor, 0 against and 0 abstention.
2、 The proposal on formulating (see the website of Shanghai Stock Exchange at www.sse. Com. CN for details) The Oriental Pearl Group Co.Ltd(600637) system and process management system defines the system and process management of listed companies and their controlled subsidiaries, standardizes the formulation, revision, abolition, approval, promulgation, training, implementation and inspection of company systems and processes, and realizes the standardized and standardized management of the company.
This proposal has been deliberated and approved by the audit committee of the board of directors of the company and submitted to the board of directors for deliberation and approval.
The independent directors expressed their independent opinions. Voting results: 11 in favor, 0 against and 0 abstention. It is hereby announced.
Oriental Pearl Group Co.Ltd(600637) attachment of the board of directors on February 8, 2022:
Resume of Ms. Shen Jun
Shen Jun, female, born in March 1973 in Shanghai, is a member of the Communist Party of China, a graduate student of the Party School of the municipal Party committee, and a Bachelor of science. At present, he is the party secretary of Shanghai radio and television station (Shanghai culture, radio, film and Television Group Co., Ltd.), the chairman of Shanghai culture, radio, film and Television Group Co., Ltd., Oriental Pearl Group Co.Ltd(600637) party secretary and chairman of the board. He has successively served as Deputy Secretary of Luwan District Party committee, deputy secretary of the Party group, Secretary of the Party group and Secretary of the Communist Youth League, deputy secretary of the Party Working Committee and director of the office of Wuliqiao community (street) in Luwan District, deputy secretary of the Party Working Committee of Luwan District Education and director of the Education Bureau, Secretary of the Party Working Committee of Huangpu District Education Union, deputy head of Minhang District, member of the Standing Committee of Minhang District Party committee, director of the publicity department and first-class inspector, Secretary of the Party committee of Shanghai Municipal Economic and information work.
