Securities code: 600037 securities abbreviation: Beijing Gehua Catv Network Co.Ltd(600037) Announcement No.: pro 2022-001 Beijing Gehua Catv Network Co.Ltd(600037)
Announcement on resolutions of the 6th meeting of the 6th board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. 1、 Convening of board meeting
According to the articles of association and the rules of procedure of the board of directors, Beijing Gehua Catv Network Co.Ltd(600037) the notice of the sixth meeting of the sixth board of directors was sent in writing and e-mail on December 24, 2021. The meeting was held by means of communication on December 31, 2021. There are 15 directors who should vote and 15 directors who actually vote. The meeting was held in accordance with the relevant provisions of the company law and the articles of association, and the meeting was legal and effective.
2、 Deliberations of the board meeting
The meeting considered and unanimously adopted the following resolutions:
The proposal on the appointment of the company's deputy general manager was deliberated and adopted.
According to the nomination of the general manager of the company and the review of the nomination committee of the board of directors, the board of directors considered and agreed to appoint Mr. Fu Lijun as the deputy general manager of the company (see the attachment for resume), and the term of office starts from the date of deliberation and approval of the board of directors to the expiration of the current board of directors.
Five independent directors of the company expressed unanimous independent opinions.
The voting of the proposal is as follows: 15 votes in favor, 0 against and 0 abstention.
It is hereby announced.
Beijing Gehua Catv Network Co.Ltd(600037) board of directors January 4, 2022
enclosure:
Resume of Mr. Fu Lijun
Mr. Fu Lijun, born in June 1971, is a member of the Communist Party of China, a master in control engineering of Tsinghua University and a senior engineer. He once served as the manager of the technology department and the head of 5g Department (Preparatory) and engineering construction department (Preparatory) of China Radio and television network Co., Ltd., the manager of CCTV technology business department of China International Television Corporation, the manager of the Technology Department of Beijing Zhongdian high tech television development company, the head and deputy director of the operation and maintenance department of the satellite live broadcasting center of SARFT, etc.
