Stock Code: Macrolink Culturaltainment Development Co.Ltd(000620) stock abbreviation: Macrolink Culturaltainment Development Co.Ltd(000620) Announcement No.: 2022019 Macrolink Culturaltainment Development Co.Ltd(000620)
Announcement of the resolution of the first extraordinary general meeting of shareholders in 2022
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.
Important content tips:
● there is no case of rejecting the proposal at this shareholders' meeting.
● this shareholders' meeting does not involve changing the resolutions passed at previous shareholders' meetings.
1、 Basic information of this shareholders' meeting
(I) meeting time:
On site meeting time: starting from 14:30 p.m. on Wednesday, March 2, 2022, the meeting will last for half a day. Online voting time: March 2, 2022. Among them, the specific time of online voting through the trading system of Shenzhen stock exchange is: 9:15-9:25 am, 9:30-11:30 PM and 13:00-15:00 pm on March 2, 2022; The specific time of voting through the Internet voting system of Shenzhen stock exchange is: 9:15-15:00 on March 2, 2022.
(II) equity registration date: February 22, 2022 (Tuesday).
(III) venue of the on-site meeting: Macrolink Culturaltainment Development Co.Ltd(000620) International Cultural Exchange Center, Shunyi District, Beijing.
(IV) convener of the meeting: Macrolink Culturaltainment Development Co.Ltd(000620) board of directors.
(V) meeting mode: this meeting adopts the combination of on-site and online voting.
(VI) Moderator: Mr. Ma Chenshan, chairman of the company
The convening and convening of this meeting comply with the relevant provisions of the company law, relevant laws and regulations and the articles of association.
(VII) attendance at the meeting
A total of 15 shareholders and shareholders' agents attended the general meeting, with 1162923867 representative shares, accounting for 613133% of the total voting shares of the company. Among them, one shareholder and one shareholder's agent participated in the on-site meeting of the general meeting of shareholders, representing 1160272587 shares, accounting for 611735% of the total voting shares of the company; Shareholders who vote online through the trading system and Internet voting system of Shenzhen Stock Exchange
And 14 shareholders' agents, representing 2651280 shares, accounting for% of the total voting shares of the company
0.1398%。 Some directors, senior managers and witness lawyers of the company attended the shareholders' meeting.
2、 Deliberation and voting of proposals
The meeting adopted a combination of on-site voting and online voting to vote on the proposal, and the specific review
The discussion and voting are as follows:
Voting opinions of all voting shareholders present at the meeting
S / N proposal name classification approval objection waiver result
Proportion of shares proportion of shares proportion of shares
All participants in the meeting were 1162842667999930% 812000.0070%
On the election of shareholders with voting rights of the company
Proposal 1 was passed, in which the minority shareholders 2570080969373% 812003.0627% 0
Voting
3、 Lawyer witness
1. Name of law firm: Beijing Zhonglun law firm
2. Witness lawyers: Jia Chen, Gong Ting
3. Concluding observations: the convening and convening procedures of the general meeting of shareholders of the company comply with the company law and the certificate
Securities law, rules of the general meeting of shareholders and other laws, regulations and normative documents, as well as the articles of association and the articles of association of shareholders
In accordance with the relevant provisions of the rules of procedure of the general assembly, the qualifications of participants and conveners are legal and valid, and the meeting
The voting procedures and results of the voting are legal and valid.
The full text of the legal opinion issued by Beijing Zhonglun law firm was published on cninfo.com on the same day
（ http://www.cn.info.com.cn. ）。
4、 Documents for future reference
1. Resolutions of the general meeting of shareholders of the company;
2. Legal opinion on the shareholders' meeting issued by Beijing Zhonglun law firm.
It is hereby announced.
Macrolink Culturaltainment Development Co.Ltd(000620) board of directors
March 2, 2022
