Stock Code: Macrolink Culturaltainment Development Co.Ltd(000620) stock abbreviation: Macrolink Culturaltainment Development Co.Ltd(000620) Announcement No.: 2022020 Macrolink Culturaltainment Development Co.Ltd(000620)
Announcement of resolutions of the 9th 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 9th meeting of the 10th board of supervisors was sent to all supervisors of the company by telephone and personal delivery on March 2, 2022. The meeting was held by means of communication on March 2, 2022. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attend the meeting. The meeting is presided over by Ms. Kang yanru, the supervisor. 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 the chairman of the board of supervisors of the company;
The meeting elected Mr. Liu Huaming as the chairman of the board of supervisors of the company. The term of office starts from the date of deliberation and approval at this meeting to the date of expiration of the 10th board of supervisors.
The voting result of this proposal was 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Macrolink Culturaltainment Development Co.Ltd(000620) board of supervisors March 2, 2022
