Securities code: Wuhan Ddmc Culture & Sports Co.Ltd(600136) securities abbreviation: Wuhan Ddmc Culture & Sports Co.Ltd(600136) Announcement No.: Lin 2022013
Wuhan Ddmc Culture & Sports Co.Ltd(600136)
Announcement on the resolution of the 35th meeting of the 9th 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、 Meetings of the board of directors
（1） The convening of this board meeting complies with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
（2） The notice and meeting materials of the board meeting were notified to all directors by fax and e-mail on March 9, 2022.
（3） The meeting of the board of directors was held by means of communication voting on March 16, 2022.
（4） Nine directors should attend the meeting of the board of directors, and nine actually attended the meeting.
2、 Deliberations of the board meeting
A total of one proposal was considered at this board meeting, which is the proposal on terminating the non-public development of A-Shares in 2021 and withdrawing relevant application documents.
Affected by the repeated epidemic, the travel of the staff of the intermediary agencies related to the non-public offering of A-Shares in 2021 was generally restricted to varying degrees. Due to the concentrated outbreak of the epidemic in Hong Kong, the staff of the intermediary agencies were unable to enter the site to carry out relevant work. At the same time, the company also wanted to ensure the physical and mental health of the staff stationed in Hong Kong, All relevant personnel are required to work at home. In view of the above reasons, the company is expected to be unable to complete the reply to the notice of the CSRC on the feedback on the examination of administrative licensing projects (No. 213391) on schedule. Considering many factors such as the company’s business development planning and operation, in order to safeguard the interests of the majority of investors, after careful research and friendly negotiation with the issuing object and intermediary institutions, the company decided to terminate the matters related to the non-public offering of A-Shares in 2021, and applied to the CSRC to withdraw the application documents for the non-public offering of shares.
After deliberation, the board of directors of the company agreed to terminate matters related to the non-public offering of A-Shares in 2021, and applied to the CSRC to withdraw the application documents for the non-public offering of shares. The independent directors of the board of directors of the company also expressed their independent opinions.
The voting result of this proposal is: 3 votes in favor, 0 votes against and 0 abstention. The related directors Yi rentao, Yang Qiuyan, Sun Lin, Li Liwei, Li Songlin and Liu Tingting avoided the above voting.
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).
It is hereby announced.
Wuhan Ddmc Culture & Sports Co.Ltd(600136) board of directors March 17, 2022
