Stock Code: 000620 stock abbreviation: Macrolink Culturaltainment Development Co.Ltd(000620) Announcement No.: 2022-013 Macrolink Culturaltainment Development Co.Ltd(000620)
Announcement of resolutions of the 11th meeting of the 10th 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.
1、 Meetings of the board of directors
Macrolink Culturaltainment Development Co.Ltd(000620) (hereinafter referred to as "the company") the notice of the 11th meeting of the 10th board of directors was sent to all directors of the company by telephone, e-mail and personal delivery on February 11, 2022, and the meeting was held by communication on February 14, 2022. There were 9 directors who should attend the meeting and 9 actually attended the meeting. Mr. Ding Mingshan, an independent director, entrusted Mr. Zhao Zhongjie, an independent director, to attend the meeting. The meeting was presided over by Mr. Ma Chenshan, chairman 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、 Deliberations of the board meeting
(I) deliberated and passed the proposal on electing the vice chairman of the company;
The board of directors agreed to elect Mr. Yang Yunfeng as the vice chairman of the 10th board of directors of the company. The term of office starts from the date of deliberation and approval of the current board of directors to the date of expiration of the 10th board of directors.
The voting result of this proposal was 9 in favor, 0 against and 0 abstention.
(II) deliberated and passed the proposal on the change of senior management of the company;
According to the overall work arrangement of the company, Mr. Yang Yunfeng was nominated by the nomination committee of the board of directors, and the board of directors agreed to re appoint Mr. Yang Yunfeng as the president of the company (see the appendix for resume). The term of office starts from the date of deliberation and approval of the board of directors to the expiration of the 10th board of directors. Mr. Gou Yongping will no longer serve as the president of the company, but still serve as the vice chairman and other positions of the company; Mr. Liu Huaming no longer serves as the vice president of the company and still holds other positions in the company; Mr. Zhang Rong no longer serves as the vice president of the company and no longer holds other positions in the company.
The independent directors of the company have expressed their independent opinions on this proposal.
The voting result of this proposal was 9 in favor, 0 against and 0 abstention.
(III) deliberated and adopted the proposal on re-election of members of the special committee of the board of directors;
In accordance with the standards for the governance of listed companies issued by the CSRC, the guiding opinions on the establishment of independent director system in listed companies and the rules of procedure of the board of directors of the company, and in combination with the actual situation of the company's current board of directors, the board of directors agreed to re elect Mr. Yang Yunfeng as a member of the audit committee, The term of office starts from the date of deliberation and approval of this board of directors to the date of expiration of the 10th board of directors, and Mr. Gou Yongping will no longer serve as a member of the audit committee. The voting result of this proposal was 9 in favor, 0 against and 0 abstention.
(IV) the notice on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted;
The company is scheduled to hold the first extraordinary general meeting of shareholders in 2022 at Macrolink Culturaltainment Development Co.Ltd(000620) International Cultural Exchange Center, Shunyi District, Beijing at 14:30 on Wednesday, March 2, 2022. The equity registration date is Tuesday, February 22, 2022. For details, see the company's announcement on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Notice on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-017). The voting result of this proposal was 9 in favor, 0 against and 0 abstention.
It is hereby announced.
Macrolink Culturaltainment Development Co.Ltd(000620) board of directors February 14, 2022 Annex: resume
Yang Yunfeng, born in December 1975, is a member of the Communist Party of China. From July 1998 to December 1998, worked in the president's office of Hunan Macrolink Culturaltainment Development Co.Ltd(000620) Industrial Investment Co., Ltd; From January 1999 to December 2001, served as the assistant general manager of Beijing tomorrow Trading Co., Ltd; From January 2002 to December 2004, served as the marketing director of Beijing Macrolink Culturaltainment Development Co.Ltd(000620) Real Estate Development Co., Ltd; From January 2005 to December 2006, he served as the executive deputy director of the president's office of new China Union Holdings Ltd(000036) Co., Ltd; From January 2007 to July 2017, he served as the general manager of Beijing Macrolink Culturaltainment Development Co.Ltd(000620) Weiye Real Estate Co., Ltd; From July 2017 to January 2019, he served as the chairman of Beijing Macrolink Culturaltainment Development Co.Ltd(000620) Weiye Real Estate Co., Ltd. and the general manager of Beijing Macrolink Culturaltainment Development Co.Ltd(000620) Hengye Real Estate Development Co., Ltd; Vice president of the company since May 2011; He has been a director of the company since March 2019.
Mr. Yang Yunfeng holds 88300 shares of the company's shares. He has no relationship with other shareholders holding more than 5% of the company's shares, the actual controller of the company and other directors, supervisors and senior managers. He is not the executee of dishonesty or the subject responsible for dishonesty, and there is no situation that he cannot be nominated as a director, supervisor and senior manager. In addition to being warned and fined 30000 yuan by the CSRC in July 2020 for suspected short-term trading of the company's shares, it has not been punished by the CSRC and other relevant departments and disciplined by the stock exchange, nor has it been filed for investigation by the judicial organ for suspected crime. This decision on administrative punishment does not involve the company's matters, It will not affect the company's daily production and operation activities and standardized operation, and is qualified to meet the requirements of relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the exchange.
