Securities code: Shanghai Dobe Cultural & Creative Industry Development (Group) Co.Ltd(300947) securities abbreviation: Shanghai Dobe Cultural & Creative Industry Development (Group) Co.Ltd(300947) Announcement No.: 2022014 Shanghai Dobe cultural and creative industry development (Group) Co., Ltd
Announcement of resolutions of the 10th meeting of the second 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.
1、 Meetings of the board of directors
The 10th meeting of the second board of directors of Shanghai Dobe cultural and creative industry development (Group) Co., Ltd. (hereinafter referred to as "the company") was held in the company's conference room on March 14, 2022 by on-site combined communication. The notice of the meeting of the board of directors was sent to all directors of the company by e-mail on March 9, 2022. There were 12 directors who should participate in the voting and 12 directors who actually participated in the voting. The supervisors and senior managers of the company attended the meeting as nonvoting delegates. The meeting was presided over by Mr. Jia Bo, chairman of the board. The meeting was held in accordance with the provisions of the company law and other relevant laws and regulations as well as the articles of association and other systems.
2、 Deliberations of the board meeting
After careful deliberation, all directors present at the meeting formed the following resolutions:
(I) deliberated and passed the proposal on cash management with idle raised funds
In order to improve the use efficiency of the raised funds, the company is agreed to use the idle raised funds (including over raised funds) with a total amount of no more than 250 million yuan (including 250 million yuan) for cash management for the purchase of safe, liquid, low-risk and stable financial products without affecting the construction of the investment projects of the raised funds, The service life is within 12 months from the date of deliberation and approval of the second extraordinary general meeting of shareholders in 2022. Within the above limit and time limit, the funds can be recycled and used on a rolling basis. Meanwhile, the chairman of the company is authorized to sign relevant contract documents within the above limit, and the specific matters shall be organized and implemented by the financial center of the company.
The independent directors of the company have expressed their independent opinions with explicit consent to this proposal, and the recommendation institution has issued no objection verification opinions. For details, please refer to the company's disclosure on cninfo.com.cn on the same day Announcement on using idle raised funds for cash management.
Voting: 12 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
(II) the proposal on using idle self owned funds for cash management was deliberated and adopted
In order to improve the use efficiency of idle funds, the company agrees to use idle self owned funds with a total amount of no more than 850 million yuan (including 850 million yuan) for cash management to purchase financial products with high security and low risk issued by banks, securities companies, trust companies, fund management companies and other financial institutions without affecting normal operation and risk control, The service life is within 12 months from the date of deliberation and approval of the second extraordinary general meeting of shareholders in 2022. Within the above limit and time limit, the funds can be recycled and used on a rolling basis. Meanwhile, the chairman of the company is authorized to sign relevant contract documents within the above limit, and the specific matters shall be organized and implemented by the financial center of the company.
The independent directors of the company have expressed their independent opinions with explicit consent to this proposal, and the recommendation institution has issued no objection verification opinions. For details, please refer to the company's disclosure on cninfo.com.cn on the same day Announcement on using idle self owned funds for cash management.
Voting: 12 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
(III) deliberated and adopted the proposal on by election of independent directors of the second board of directors
In view of Mr. Zhang youyou's application for resignation from the independent director of the second board of directors and the chairman of the remuneration and Assessment Committee for personal reasons, the company will elect an independent director in accordance with the company law, the articles of association and other relevant provisions. The board of directors of the company nominated Mr. Fan Zhou as the candidate for independent director of the second board of directors of the company, and served as the chairman of the remuneration and assessment committee of the second board of directors after being elected as independent director at the general meeting of shareholders. The term of office starts from the date of deliberation and approval at the second extraordinary general meeting of shareholders in 2022 to the date of expiration of the term of office of the second board of directors.
The independent directors of the company expressed their independent opinions on the proposal and agreed to submit the proposal to the general meeting of shareholders for deliberation. For details, see the company's disclosure on cninfo.com.cn on the same day Announcement on resignation and by election of independent directors.
Voting: 12 in favor, 0 against and 0 abstention.
The qualification and independence of independent director candidates need to be filed and reviewed by Shenzhen Stock Exchange before they can be submitted to the general meeting of shareholders for deliberation. This proposal needs to be submitted to the general meeting of shareholders for deliberation.
(IV) the proposal on convening the second extraordinary general meeting of shareholders in 2022 was deliberated and adopted
The company will hold the second extraordinary general meeting of shareholders in 2022 at 14:30 p.m. on Wednesday, March 30, 2022. For details, please refer to the company's disclosure on cninfo (www.cn. Info. Com. CN.) on the same day Notice on convening the second extraordinary general meeting of shareholders in 2022.
Voting: 12 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolution of the 10th meeting of the second board of directors of Shanghai Dobe cultural and creative industry development (Group) Co., Ltd;
2. Independent opinions of independent directors on matters related to the 10th meeting of the second board of directors of the company.
It is hereby announced.
Board of directors of Shanghai Dobe cultural and creative industry development (Group) Co., Ltd. March 14, 2022
