Stock Code: 000917 stock abbreviation: Hunan Tv & Broadcast Intermediary Co.Ltd(000917) Announcement No.: 2021-44 bond Code: 112638 bond abbreviation: 18 Xiangdian 01
Hunan Tv & Broadcast Intermediary Co.Ltd(000917)
Announcement on resolutions of the 20th meeting of the 6th board of directors
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.
Hunan Tv & Broadcast Intermediary Co.Ltd(000917) (hereinafter referred to as "company" or " Hunan Tv & Broadcast Intermediary Co.Ltd(000917) ") ）The notice of the 20th meeting of the 6th board of directors was sent by fax, SMS or e-mail on December 19, 2021. The meeting was held in the company by communication on December 24, 2021. There were 9 directors who should attend the meeting and 9 actually attended the meeting. The time, place and manner of the meeting shall comply with the relevant provisions of the company law, the articles of association and the rules of procedure of the board of directors. After deliberation by the directors present at the meeting, the following resolutions were adopted:
1、 Proposal on providing guarantee for the loan of the holding subsidiary Yunhong communication technology (Guangzhou) Co., Ltd
The 12th meeting of the 6th board of directors held on April 28, 2021 and the 2020 annual general meeting of shareholders held on May 20, 2021 considered and approved the proposal on providing guarantee amount for the holding subsidiary Yunhong communication technology (Guangzhou) Co., Ltd. in 2021 , agreed to provide Yunhong communication with a total financing guarantee of no more than RMB 1 billion in 2021, which is valid from the date of deliberation and approval of the 2020 annual general meeting of shareholders to the date of holding the 2021 annual general meeting of shareholders. The amount of guarantee provided by the company for Yunhong communication is RMB 230 million, which is within the above limit. After the guarantee is reviewed and approved by the board of directors, it does not need to be submitted to the general meeting of shareholders for deliberation. For details, see Hunan Tv & Broadcast Intermediary Co.Ltd(000917) announcement on providing guarantee for the loan of the holding subsidiary Yunhong communication technology (Guangzhou) Co., Ltd. (Announcement No.: 2021-45) disclosed on cninfo.com on the same day
Voting results: 9 in favor, 0 against and 0 abstention.
It is hereby announced.
Hunan Tv & Broadcast Intermediary Co.Ltd(000917) board of directors
December 25, 2021
