Securities code: 300089 securities abbreviation: Cultural Great Wall Announcement No.: 2022-024 The Great Wall Of Culture Group Holding Co.Ltd.Guangdong(300089)
Announcement on resolutions of the 9th 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.
The ninth meeting of the Fifth Board of directors of The Great Wall Of Culture Group Holding Co.Ltd.Guangdong(300089) (hereinafter referred to as "the company") was held by means of communication voting in the The Great Wall Of Culture Group Holding Co.Ltd.Guangdong(300089) conference room at 9:30 a.m. on February 21, 2022. The number of directors who should attend the meeting is 5, and the actual number of directors attending the meeting is 5. The meeting was presided over by Mr. Sun Guangming, chairman of the board of directors, and the supervisors and senior managers of the company attended the meeting as nonvoting delegates.
All directors were notified of the meeting by e-mail on February 19, 2022. All directors present at the meeting were informed of the necessary information related to the matters discussed. The meeting was held in accordance with laws, administrative regulations, departmental rules, normative documents and the articles of association.
After deliberation by the directors present at the meeting, the following proposals were considered and adopted by open ballot:
1、 Deliberated and adopted the proposal on by election of independent directors
In view of Mr. Zhang Congjian's resignation as an independent director of the 5th board of directors of the company for personal reasons, the board of directors plans to elect Ms. Miao Xiuping (see the appendix for her resume) as an independent director candidate of the 5th board of directors of the company, and Ms. Miao Xiuping will serve as the chairman of the audit committee of the company, with a term of office from the date of deliberation and approval of the shareholders' meeting to the expiration of the 5th board of directors.
The current independent directors of the company have expressed their independent opinions on the above matters. For details, please refer to the company's website (www.cn. Info. Com. CN.) on the same day The independent opinions of independent directors on matters related to the ninth meeting of the Fifth Board of directors and the announcement on the proposed change of independent directors disclosed.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
Voting results: 5 affirmative votes, 0 negative votes and 0 abstention votes.
2、 The proposal on convening the second extraordinary general meeting of shareholders in 2022 was deliberated and adopted
The board of directors of the company proposes to convene the second extraordinary general meeting of shareholders of the company in 2022 to consider the relevant proposals that need to be submitted to the general meeting of shareholders of the company for deliberation, and the specific time will be determined separately.
Voting results: 5 affirmative votes, 0 negative votes and 0 abstention votes.
It is hereby announced.
The Great Wall Of Culture Group Holding Co.Ltd.Guangdong(300089) board of directors February 22, 2022
