Securities code: 300133 securities abbreviation: Zhejiang Huace Film And Tv Co.Ltd(300133) Announcement No.: 2021-085 Zhejiang Huace Film And Tv Co.Ltd(300133)
Announcement of resolutions of the 16th meeting of the 4th board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
The notice of the 16th meeting of the 4th board of supervisors of Zhejiang Huace Film And Tv Co.Ltd(300133) (hereinafter referred to as “the company”) was issued by means of communication on December 26, 2021 and held in the company’s conference room by means of on-site combined communication on December 31, 2021. There are 3 supervisors who should participate in voting at the meeting and 3 supervisors who actually participate in voting, which is in line with the company law, the articles of association and other relevant provisions.
The meeting was presided over by Mr. Li Weifeng, chairman of the board of supervisors. The attending supervisors deliberated and adopted the following resolutions:
1、 The meeting deliberated and adopted the proposal on continuing to use idle self owned funds to purchase financial products with 3 affirmative votes, 0 negative votes and 0 abstention votes
After review, the board of supervisors of the company believes that under the condition of ensuring the demand for normal operating funds, the company’s use of idle self owned funds to purchase financial products is conducive to improving the efficiency of fund use and will not have an adverse impact on the company’s operation. It agrees that the company uses idle self owned funds of no more than RMB 3 billion for investment and financial management. Agree to submit the proposal to the general meeting of shareholders of the company for deliberation.
2、 The meeting deliberated and adopted the proposal on using idle self owned funds for securities investment with 3 affirmative votes, 0 negative votes and 0 abstention
After review, the board of supervisors of the company believes that the relevant approval procedures for the securities investment proposed by the company comply with the relevant provisions of relevant laws, regulations, departmental rules and the articles of association, and the internal control procedures of the company are basically established and improved. It is agreed that the company will use idle self owned funds with a maximum amount of 500 million yuan (or foreign currency equivalent at the investment time point) for securities investment. Agree to submit the proposal to the general meeting of shareholders of the company for deliberation.
It is hereby announced.
Zhejiang Huace Film And Tv Co.Ltd(300133) board of supervisors December 31, 2021
