Securities code: Zhejiang Talent Television & Film Co.Ltd(300426) securities abbreviation: Zhejiang Talent Television & Film Co.Ltd(300426) Announcement No.: 2022022 Zhejiang Talent Television & Film Co.Ltd(300426)
Announcement on the resolutions of the 25th meeting of the 4th 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.
Zhejiang Talent Television & Film Co.Ltd(300426) (hereinafter referred to as “the company”) the 25th meeting of the 4th board of supervisors was held by means of communication voting. The meeting notice and meeting materials were sent to all supervisors by e-mail on March 1, 2022. The voting deadline for this meeting is 19:00 on March 2, 2022. Three supervisors should attend the meeting and three supervisors actually attended the meeting. The meeting was held in accordance with laws, administrative regulations, departmental rules and the provisions of Zhejiang Talent Television & Film Co.Ltd(300426) articles of association, and was legal and effective.
After careful deliberation, the participating supervisors passed the following resolutions in accordance with relevant regulations:
1、 The proposal on repurchase and cancellation of some restricted shares was deliberated and adopted
The board of supervisors believes that, in accordance with the measures for the administration of equity incentive of listed companies and other relevant laws and regulations, as well as the relevant provisions of the company’s 2019 restricted stock incentive plan (Draft) and the second phase of 2019 restricted stock incentive plan (Draft), the board of supervisors has the reasons, price and The number and the list of incentive objects involved have been verified. The cancellation of this repurchase complies with the provisions of relevant laws and regulations. The review procedures for the cancellation of some restricted shares in this repurchase are legal and effective. The reason, quantity and price of the repurchase are legal and compliant. We agree to the cancellation of this repurchase.
For details, please refer to cninfo.com.cn published by the company on the same day And the announcement on repurchase and cancellation of some restricted shares (Announcement No.: 2022019) on the information disclosure website designated by the China Securities Regulatory Commission on the gem.
Voting results: 3 in favor, 0 against and 0 abstention, which was adopted.
It is hereby announced.
Zhejiang Talent Television & Film Co.Ltd(300426) board of supervisors
March 3, 2022
