Beijing Enlight Media Co.Ltd(300251)
Securities code: Beijing Enlight Media Co.Ltd(300251) securities abbreviation: Beijing Enlight Media Co.Ltd(300251) Announcement No.: 2022008 Beijing Enlight Media Co.Ltd(300251)
Announcement on the resolution of the fifth meeting of the Fifth Board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
Beijing Enlight Media Co.Ltd(300251) (hereinafter referred to as “the company”) the notice of the fifth meeting of the Fifth Board of supervisors was sent by telephone and electronic documents on March 18, 2022, and the meeting was held by on-site voting in the company’s conference room on March 23, 2022. Three supervisors should be present at the meeting, but there are actually three, which is in line with the provisions of the company law and the articles of association, and the meeting procedures are legal and effective. The meeting was presided over by Mr. Wang Xin, chairman of the board of supervisors.
2、 Deliberation at the meeting of the board of supervisors
1. Deliberated and passed the proposal on daily connected transactions expected in 2022
After review, the board of supervisors believes that the company’s daily related party transactions meet the needs of actual operation and development, and the transactions follow the principle of fair and fair pricing. When the board of directors deliberated this proposal, the related directors avoided voting, and the deliberation procedures comply with the provisions of relevant laws and administrative regulations.
The independent directors of the company approved the proposal in advance and expressed their independent opinions.
The specific contents of this proposal are detailed in the announcement on the expected daily connected transactions in 2022 (Announcement No.: 2022009) disclosed on the qualified gem information disclosure website.
Voting results: 3 in favor, 0 against and 0 abstention.
2. The proposal on providing external financial assistance with self owned funds was deliberated and adopted
The financial assistance provided by the Shenzhen stock exchange for the second time meets the requirements of the Shenzhen Stock Exchange and the financial supervision procedures for the listed companies of the second time, which are in line with the provisions of the Shenzhen stock exchange for the second time. We agree to the financial assistance provided by the company this time.
The independent directors of the company have expressed their independent opinions on this proposal.
Beijing Enlight Media Co.Ltd(300251)
The specific contents of this proposal are detailed in the announcement on external financial assistance (Announcement No.: 2022010) disclosed on the qualified gem information disclosure website.
This proposal still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolution of the 5th meeting of the 5th board of supervisors of the company
2. Prior approval and independent opinions of the company’s independent directors on relevant matters
It is hereby announced
Beijing Enlight Media Co.Ltd(300251) board of supervisors
March 23, 2002
