Securities code: 002712 securities abbreviation: Simei Media Co.Ltd(002712) Announcement No.: 2022-004 Simei Media Co.Ltd(002712)
Announcement on the resolutions of the 16th 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.
1、 Meetings of the board of directors
The 16th meeting of the 5th board of directors of Simei Media Co.Ltd(002712) (hereinafter referred to as "the company") was held by means of communication voting on Monday, February 21, 2022. The notice of the meeting was delivered to all directors by hand, email and telephone on February 16, 2022. The meeting was presided over by Mr. Ren Ding, chairman of the board. There are 8 directors who should attend the meeting and 8 directors who actually attend the meeting. Supervisors and senior managers of the company attended the meeting as nonvoting delegates. The convening and convening procedures of this meeting comply with the relevant provisions of the company law and the articles of association.
2、 Deliberations of the board meeting
1. The proposal on the establishment of a joint venture with foreign investment by the subsidiary Shanghai Keyi Culture Communication Co., Ltd. was deliberated and adopted
Voting results: 8 in favor, 0 against and 0 abstention.
For details, please refer to the company's publication in the securities times and cninfo (www.cn. Info. Com. CN.) on February 22, 2022 Announcement of Simei Media Co.Ltd(002712) on foreign investment and establishment of joint venture by subsidiary Shanghai Keyi Culture Communication Co., Ltd. (Announcement No.: 2022-005).
3、 Documents for future reference
1. Resolution of the 16th meeting of the 5th board of directors of the company.
It is hereby announced.
Simei Media Co.Ltd(002712) board of directors February 22, 2022
