Securities code: 300133 securities abbreviation: Zhejiang Huace Film And Tv Co.Ltd(300133) Announcement No.: 2021-084 Zhejiang Huace Film And Tv Co.Ltd(300133)
Announcement on resolutions of the 18th meeting of the 4th board of directors
The company and all members of its board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
The notice of the 18th meeting of the Fourth Board of directors of Zhejiang Huace Film And Tv Co.Ltd(300133) (hereinafter referred to as “the company”) was sent 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 were 7 directors who should have participated in the voting and 7 directors who actually participated in the voting. Some supervisors and senior managers of the company attended the meeting as nonvoting delegates, which was in line with the company law, the articles of association and other relevant provisions.
The meeting was presided over by Mr. Fu Meicheng, chairman of the board of directors. The attending directors considered 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 7 affirmative votes, 0 negative votes and 0 abstention votes
It is agreed that the company shall use idle self owned funds of no more than RMB 3 billion (inclusive) to purchase financial products, which shall be valid within 12 months from the date of deliberation and approval by the general meeting of shareholders. Within the validity period, the funds can be used on a rolling basis. The balance of financial products purchased at any time point shall not exceed 3 billion yuan (inclusive), and the cumulative amount shall not exceed 15 billion yuan (inclusive). In order to control risks, the investment period of a single financial product shall not exceed one year.
The independent directors of the company have expressed their independent opinions on the proposal.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
For details, see the company’s announcement on cninfo.com on the same day（ http://www.cn.info.com..cn. ）Announcements on. 2、 The meeting deliberated and adopted the proposal on using idle self owned funds for securities investment with 7 affirmative votes, 0 negative votes and 0 abstention votes
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. The purpose of securities investment is to make timely use of its own funds according to the company’s development strategy without affecting the normal operation, make securities investment for companies including but not limited to upstream and downstream industries or related industries, further give play to industrial synergy, boost operation, improve capital use efficiency and create greater benefits for the company and shareholders. After the proposal is deliberated and approved by the general meeting of shareholders, the board of directors will authorize the company’s operation and management to implement the above matters, and the authorization period will be valid within 12 months from the date of deliberation and approval by the general meeting of shareholders.
The independent directors of the company have expressed their independent opinions on the proposal.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
For details, see the company’s announcement on cninfo.com on the same day（ http://www.cn.info.com..cn. ）Announcements on. 3、 The meeting deliberated and adopted the proposal on formulating the securities investment management system with 7 affirmative votes, 0 negative votes and 0 abstention
In order to standardize the company’s securities investment behavior, effectively prevent securities investment risks, strengthen risk control and safeguard the interests of the company and the majority of investors, in accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China and the Listing Rules of gem shares of Shenzhen Stock Exchange This system is formulated in combination with the actual situation of the company, such as the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange and other relevant laws, regulations and normative documents, as well as the Zhejiang Huace Film And Tv Co.Ltd(300133) articles of association and other relevant provisions.
For details, see the company’s announcement on cninfo.com on the same day（ http://www.cn.info.com..cn. ）Announcements on. 4、 The meeting deliberated and adopted the proposal on Amending the articles of association with 7 affirmative votes, 0 negative votes and 0 abstention votes
In order to further improve corporate governance, the company revised the articles of association in accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for standardized operation of GEM listed companies of Shenzhen Stock Exchange and other relevant regulations, and in combination with the actual situation of the company.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation in the form of special resolution.
For details, see the company’s announcement on cninfo.com on the same day（ http://www.cn.info.com..cn. ）Announcements on. 5、 The meeting deliberated and adopted the proposal on convening the first extraordinary general meeting of shareholders in 2022 with 7 affirmative votes, 0 negative votes and 0 abstention votes
The company will hold the first extraordinary general meeting of shareholders in 2022 on January 17, 2022 to review the relevant proposals submitted by the board of directors and the board of supervisors. For details, see the company’s announcement on cninfo.com on the same day（ http://www.cn.info.com..cn. ）Announcements on.
It is hereby announced.
Zhejiang Huace Film And Tv Co.Ltd(300133) board of directors December 31, 2021
