Securities code: Wuhan Ddmc Culture & Sports Co.Ltd(600136) securities abbreviation: Wuhan Ddmc Culture & Sports Co.Ltd(600136) Announcement No.: Lin 2022014 Wuhan Ddmc Culture & Sports Co.Ltd(600136)
Announcement of resolutions of the 17th meeting of the ninth board of supervisors
The board of supervisors and all supervisors 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、 Meetings of the board of supervisors
（1） The meeting of the board of supervisors was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
（2） The notice and meeting materials of the meeting of the board of supervisors were notified to all supervisors by fax and e-mail on March 9, 2022.
（3） The meeting of the board of supervisors was held by means of communication voting on March 16, 2022.
（4） Three supervisors should attend the meeting of the board of supervisors, and three supervisors actually attended the meeting.
2、 Deliberation at the meeting of the board of supervisors
One proposal was considered at this meeting of the board of supervisors, which is the proposal on terminating the non-public development of A-Shares in 2021 and withdrawing relevant application documents.
The voting result of this proposal is: 3 in favor, 0 against and 0 abstention. The motion was passed.
The company's announcement on terminating the non-public offering of A-Shares in 2021 and withdrawing relevant application documents will be published on the same day in China Securities Journal, Shanghai Securities News, securities times, securities daily and the website of Shanghai Stock Exchange (www.sse. Com. CN).
The board of supervisors passed the above proposal and held that:
1. The termination of the company's non-public offering of A-Shares in 2021 is made after careful study and friendly negotiation with the issuing object and intermediary institutions after comprehensively considering many factors such as the company's business development planning and operation. This matter does not harm the interests of the company and its shareholders, especially the minority shareholders;
2. The legality of the proposal and the voting procedure of the board of directors shall comply with the provisions of the laws and regulations when the proposal and the resolution of the company are formed;
3. In order to consider the above matters, the company held the 17th meeting of the ninth board of supervisors, which was held in accordance with relevant laws, regulations and the articles of association.
It is hereby announced.
Wuhan Ddmc Culture & Sports Co.Ltd(600136) board of supervisors March 17, 2022
