Stock Code: 000620 stock abbreviation: Macrolink Culturaltainment Development Co.Ltd(000620) Announcement No.: 2022-014 Macrolink Culturaltainment Development Co.Ltd(000620)
Announcement of resolutions of the 8th meeting of the 10th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
Macrolink Culturaltainment Development Co.Ltd(000620) (hereinafter referred to as "the company") the notice of the eighth meeting of the 10th board of supervisors was sent to all supervisors of the company by telephone, personal delivery and e-mail on February 11, 2022. The meeting was held by communication on February 14, 2022. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attend the meeting. The meeting was presided over by Ms. Shi Xiurong, chairman of the board of supervisors of the company. The convening, convening and voting procedures of this meeting comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
Deliberated and passed the proposal on the election of supervisors of the company;
As Ms. Shi Xiurong retired and no longer served as the chairman of the board of supervisors of the company, in accordance with the relevant provisions of the articles of association, in order to strengthen and improve the work of the board of supervisors of the company, the board of supervisors elected Mr. Liu Huaming (see the appendix for her resume) as the supervisor of the company, and the term of office is from the date of deliberation and approval of the first interim shareholders' meeting in 2022 to the date of expiration of the tenth session of the board of supervisors.
The voting result of this proposal was 3 in favor, 0 against and 0 abstention. This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
It is hereby announced.
Macrolink Culturaltainment Development Co.Ltd(000620) board of supervisors February 14, 2022 Annex: resume of supervisor candidates
Liu Huaming, male, born in Weihai, Shandong in August 1971, graduated from Shandong Institute of economics in 1995, Chinese certified public accountant and Chinese certified appraiser. He started working in 1995 and successively served as the project manager of Shandong Weihai audit firm, the deputy general manager of China audit Hualu certified public accountants, the manager of the Audit Department of new China Union Holdings Ltd(000036) Co., Ltd., the deputy general manager and chief financial officer of Beijing Macrolink Culturaltainment Development Co.Ltd(000620) Gas Co., Ltd., and the deputy general manager and chief financial officer of Beijing Macrolink Culturaltainment Development Co.Ltd(000620) Industrial Investment Co., Ltd; From May 2011 to February 2021, served as the chief financial officer of the company; From April 2016 to February 2022, he served as the vice president of the company.
Mr. Liu Huaming does not hold the company's shares, has no relationship with other shareholders, actual controllers and other directors, supervisors and senior managers who hold more than 5% of the company's shares, is not the executee of dishonesty or the subject responsible for dishonesty, and there is no situation that he should not be nominated as a director, supervisor and senior manager, It has not been punished by the CSRC and other relevant departments or disciplined by the stock exchange, nor has it been filed for investigation by judicial organs for suspected crimes or checked by the CSRC for suspected violations of laws and regulations, which is in line with relevant laws, administrative regulations, departmental rules, normative documents Qualifications required by the stock listing rules and other relevant regulations of the exchange.
