Securities code: Hunan Tianrun Digital Entertainment & Cultural Media Co.Ltd(002113) securities abbreviation: St Tianrun Announcement No.: 2022014 Hunan Tianrun Digital Entertainment & Cultural Media Co.Ltd(002113)
Announcement of the resolution of the first extraordinary general meeting of shareholders in 2022
The company and its directors, supervisors and senior managers guarantee that the contents of the announcement are true, accurate and complete, and are liable for false records, misleading statements or major omissions in the announcement.
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1. No proposal was added, changed or rejected at this shareholders' meeting;
2. This general meeting of shareholders does not involve the change of the resolution of the previous general meeting of shareholders;
3. The shareholders' meeting was held by combining on-site voting and online voting.
1、 Convening and attendance of the meeting
(I) convening of the meeting
1. Notice of the meeting: Hunan Tianrun Digital Entertainment & Cultural Media Co.Ltd(002113) (hereinafter referred to as " Hunan Tianrun Digital Entertainment & Cultural Media Co.Ltd(002113) " or "the company") was posted on China Securities News, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com. CN.) on February 16, 2022 The notice of Hunan Tianrun Digital Entertainment & Cultural Media Co.Ltd(002113) on convening the first extraordinary general meeting of shareholders in 2022 was published.
2. Meeting time:
(1) On site meeting time: 14:30 pm on Thursday, March 3, 2022;
(2) Online voting time: March 3, 2022.
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 3, 2022;
The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on March 3, 2022.
3. Venue: conference room, 6 / F, Xingchang petrochemical building, Yueyang Avenue, Yueyang City, Hunan Province
4. Holding method: combination of on-site voting and online voting;
5. Convener: the 12th board of directors of the company;
6. Moderator: Mr. Jiang Feng, chairman;
7. The convening, convening and voting procedures of the meeting comply with the provisions of the company law and other relevant laws and regulations and the articles of association.
(II) attendance at the meeting
1. A total of 26 shareholders and agents entrusted by shareholders attended the meeting, representing 358101788 shares of the company, accounting for 237068% of the total voting shares of the company.
(1) On site attendance
A total of 6 shareholders and entrusted agents attended the on-site meeting and voted, representing 355170110 shares of the company, accounting for 235127% of the total voting shares of the company.
(2) Online voting
A total of 20 shareholders participated in the online voting of the general meeting of shareholders, representing 2931678 shares, accounting for 0.1941% of the total voting shares of the company.
(3) Attendance of small and medium-sized investors
A total of 20 small and medium-sized investors attended the shareholders' meeting, representing 2931678 shares, accounting for 0.1941% of the total shares of the company.
2. Some directors, supervisors and senior managers of the company attended the meeting as nonvoting delegates, and lawyers of Guangdong legal Shengbang law firm attended and witnessed the meeting.
2、 Deliberation and voting of proposals
The general meeting of shareholders will vote on the proposal by means of on-site voting and online voting. The voting details are as follows:
1. The proposal on the appointment of audit institutions in 2021 was deliberated and adopted
Total voting: 357583988 shares were approved, accounting for 998554% of the total shares held by voting shareholders attending the meeting; Against 517800 shares, accounting for 0.1446% of the total shares held by voting shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
2413878 shares were approved, accounting for 823378% of the shares held by minority shareholders with voting rights attending the meeting; Against 517800 shares, accounting for 176622% of the shares held by minority shareholders with voting rights attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0% of the shares held by minority shareholders with voting rights attending the meeting.
3、 Lawyer witness
The extraordinary general meeting of shareholders was attended by lawyer Li Xiujiao and lawyer Bian Lei of Guangdong legal Shengbang law firm, and issued a legal opinion. According to the legal opinion, the procedures for convening and convening this extraordinary general meeting of shareholders, the qualifications of the personnel attending the meeting, the qualifications of the convener and the voting procedures are in line with the provisions of laws and regulations, normative documents and the articles of association, and the voting results of the meeting are legal and effective.
4、 Documents for future reference
1. Resolutions of the general meeting of shareholders;
2. Legal opinions issued by the law firm on the shareholders' meeting.
It is hereby announced.
Hunan Tianrun Digital Entertainment & Cultural Media Co.Ltd(002113) board of directors March 3, 2002
