Securities code: 002306 securities abbreviation: Cloud Live Technology Group Co.Ltd(002306) Announcement No.: 2022-001 Cloud Live Technology Group Co.Ltd(002306)
Announcement of the 5th interim meeting of the 14th board of directors (2021)
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.
1、 Meetings held
Cloud Live Technology Group Co.Ltd(002306) (hereinafter referred to as "the company") the 14th (Interim) meeting of the Fifth Board of directors in 2021 was notified by e-mail and communication on December 30, 2021, and the meeting was held by communication on December 31, 2021. 8 directors should attend the meeting, 8 actually attended, and all senior managers attended the meeting as nonvoting delegates. Mr. Chen Ji, chairman and President of the company, presided over the meeting. The meeting was held in accordance with the company law of the people's Republic of China and the Cloud Live Technology Group Co.Ltd(002306) articles of association.
2、 Deliberations of the meeting
The meeting adopted the method of open ballot. After careful consideration by the participating directors, the following resolutions were formed: 1 The proposal on the proposed appointment of an accounting firm was reviewed and adopted (8 affirmative votes, 0 negative votes and 0 abstention votes).
The board of directors agreed to appoint Lixin Zhonglian Certified Public Accountants (special general partnership) as the company's 2021 financial statements and internal control audit institution for a period of one year, and requested the general meeting of shareholders to authorize the company's operation and management to determine the audit fees and sign relevant agreements according to the actual audit business scope and market price level, For details, please refer to the announcement on the proposed appointment of an accounting firm (Announcement No.: 2022-002) published by the company on the designated information disclosure media cninfo.com on the same day.
The proposal needs to be submitted to the company's first extraordinary general meeting (ordinary resolution) in 2022 for deliberation and approval. The independent directors have expressed their prior approval opinions and agreed independent opinions on this proposal. For details, see http://www.cn.info.com.. CN.
2. The proposal on convening the first extraordinary general meeting of shareholders in 2022 was considered and adopted (agreed)
8 votes, 0 against and 0 abstention).
The board of directors of the company plans to convene the first extraordinary general meeting of shareholders in 2022 at 14:00 on January 17, 2022. For details, see the notice on convening the first extraordinary general meeting of shareholders in 2022 published by the company on the designated information disclosure media cninfo.com on the same day.
3、 Documents for future reference
1. Resolutions of the 14th (Interim) meeting of the Fifth Board of directors in 2021;
2. Prior approval opinions and independent opinions of independent directors on matters related to the 14th (Interim) meeting of the Fifth Board of directors in 2021.
It is hereby announced.
Cloud Live Technology Group Co.Ltd(002306) board of directors January 1, 2022
