Securities code: Beijing Hualubaina Film&Tv Co.Ltd(300291) securities abbreviation: Beijing Hualubaina Film&Tv Co.Ltd(300291) Announcement No.: 2022007 Beijing Hualubaina Film&Tv Co.Ltd(300291)
Announcement of the resolution of the 22nd Meeting of the 4th board of supervisors
The company and all members of its board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Beijing Hualubaina Film&Tv Co.Ltd(300291) (hereinafter referred to as "the company" or " Beijing Hualubaina Film&Tv Co.Ltd(300291) ") sent a notice on convening the 22nd Meeting of the 4th board of supervisors to the supervisors of the company by telephone, fax, e-mail and other means on February 28, 2022, and held it by means of communication voting in the conference room of the company on March 3, 2022. The meeting was presided over by Mr. Ren Yanyan, chairman of the board of supervisors of the company. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The convening and convening of the meeting met the provisions of the company law and the articles of association.
After deliberation, the meeting adopted the following resolutions:
Proposal on loan scheme between the company and its subsidiaries.
The supervisors attending the meeting agreed that the mutual borrowing between the company and its subsidiaries with their own funds is conducive to meeting the business development needs of the company and its subsidiaries and promoting the accelerated implementation of the company's development strategy. At the same time, the loan is issued to the company and its holding subsidiaries (grandchildren) holding more than 51% (inclusive), and other shareholders of the holding subsidiaries (grandchildren) are not Beijing Hualubaina Film&Tv Co.Ltd(300291) affiliates. The company can control its daily operation and use of funds, and the current operation of each company is in good condition, and the loan risk provided is controllable. The loan interest rate is in line with the actual operation and the financial cost is controllable. The decision-making procedure of this matter complies with relevant laws and regulations, normative documents and the relevant provisions of the articles of association, will not have an adverse impact on the normal operation and business development of the company, and will not damage the interests of the company and all shareholders, especially small and medium-sized shareholders. The board of supervisors unanimously agreed on the loan scheme between the company and its subsidiaries.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
All supervisors voted 0, with 3 abstentions.
It is hereby announced.
Beijing Hualubaina Film&Tv Co.Ltd(300291) board of supervisors
March 3, 2002
