Stock Code: Hunan Tv & Broadcast Intermediary Co.Ltd(000917) stock abbreviation: Hunan Tv & Broadcast Intermediary Co.Ltd(000917) Announcement No.: 202213 bond Code: 112638 bond abbreviation: 18 Xiangdian 01
Hunan Tv & Broadcast Intermediary Co.Ltd(000917)
Announcement of resolutions of the 22nd Meeting of the 6th 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.
Hunan Tv & Broadcast Intermediary Co.Ltd(000917) (hereinafter referred to as “the company” or ” Hunan Tv & Broadcast Intermediary Co.Ltd(000917) “) the notice of the 22nd Meeting of the sixth board of directors was sent by fax, SMS or e-mail on March 14, 2022. The meeting was held by communication on March 18, 2022. There were 9 directors who should attend the meeting and 9 directors who actually attended the meeting. The time, place and manner of the meeting shall comply with the relevant provisions of the company law, the articles of association and the rules of procedure of the board of directors. After deliberation by the directors present at the meeting, the following resolutions were adopted: first, the proposal on investment and establishment of small and medium-sized enterprise development fund (Beijing) Dachen Technology (limited partnership) was deliberated and adopted
In order to further strengthen the company’s investment business, Hunan Tv & Broadcast Intermediary Co.Ltd(000917) and Shenzhen Dachen Caizhi Venture Capital Management Co., Ltd. (hereinafter referred to as “Dachen Caizhi”) plan to jointly invest and establish small and medium-sized enterprise development fund (Beijing) Dachen Technology (limited partnership) (tentative name, hereinafter referred to as “Dachen Technology Fund”). There are 2 tentative partners of Dachen Technology Fund, of which: Hunan Tv & Broadcast Intermediary Co.Ltd(000917) is a limited partner, with a subscribed capital of 150 million yuan; Dachen Caizhi is the general partner, with a subscribed capital contribution of 50 million yuan. For details, please refer to the announcement of Hunan Tv & Broadcast Intermediary Co.Ltd(000917) on investment and establishment of small and medium-sized enterprise development fund (Beijing) Dachen Technology (limited partnership) (Announcement No.: 202214) disclosed by the company on cninfo.com on the same day.
Voting results: 9 in favor, 0 against and 0 abstention.
2、 The proposal on applying for registration and issuing ultra short term financing bonds was deliberated and adopted
According to the needs of the company’s operation and development, the company will further broaden financing channels, optimize financing structure, reduce financing costs and maintain the flexibility of fund raising, management and application. The company plans to apply to Bank Of China Limited(601988) inter market dealers association for registration and issue ultra short-term financing bonds with a total amount of no more than 2 billion yuan to supplement daily working capital, repay interest bearing debts and construct operational projects, The general meeting of shareholders is requested to authorize the board of directors and the management of the company to decide the specific matters related to the issuance according to the needs of the market and the operation of the company: including but not limited to determining the issuance quantity, issuance date, issuance period, issuance method, issuance interest rate, lead underwriter, intermediary agency, etc., and authorizing the management to go through relevant issuance procedures.
This proposal needs to be deliberated and approved by the general meeting of shareholders.
Voting results: 9 in favor, 0 against and 0 abstention.
3、 The proposal on providing guarantee for the loan of Yunhong communication technology (Guangzhou) Co., Ltd., a holding subsidiary, was deliberated and adopted
The 12th meeting of the 6th board of directors held on April 28, 2021 and the 2020 annual general meeting held on May 20, 2021 considered and approved the proposal on providing guarantee amount for the holding subsidiary Yunhong communication technology (Guangzhou) Co., Ltd. in 2021, which agreed to provide financing guarantee with a total amount of no more than 1 billion yuan for Yunhong communication in 2021, The validity period is from the date of deliberation and approval by the 2020 annual general meeting to the date of holding the 2021 annual general meeting. The amount of guarantee provided by the company for Yunhong communication is RMB 230 million, which is within the above limit. After the guarantee is reviewed and approved by the board of directors, it is not necessary to submit it to the general meeting of shareholders for deliberation. For details, see the announcement of Hunan Tv & Broadcast Intermediary Co.Ltd(000917) on providing guarantee for the loan of the holding subsidiary Yunhong communication technology (Guangzhou) Co., Ltd. (Announcement No.: 202215) disclosed by the company on cninfo.com on the same day
Voting results: 9 in favor, 0 against and 0 abstention.
It is hereby announced.
Hunan Tv & Broadcast Intermediary Co.Ltd(000917) board of directors
March 18, 2022
