Beijing Enlight Media Co.Ltd(300251)
Securities code: Beijing Enlight Media Co.Ltd(300251) securities abbreviation: Beijing Enlight Media Co.Ltd(300251) Announcement No.: 2022007 Beijing Enlight Media Co.Ltd(300251)
Announcement on the resolution of the 6th meeting of the 5th 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.
1、 Meetings of the board of directors
Beijing Enlight Media Co.Ltd(300251) (hereinafter referred to as "the company") the notice of the sixth meeting of the Fifth Board of directors was sent by telephone and electronic documents on March 18, 2022, and the meeting was held by on-site and communication voting in the company's conference room on March 23, 2022. Nine directors should be present at the meeting, but there are actually nine. The meeting was presided over by Mr. Wang Changtian, chairman of the board of directors, and the supervisors and senior managers of the company attended the meeting as nonvoting delegates. The meeting was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the board meeting
1. Deliberated and passed the proposal on daily connected transactions expected in 2022
The independent directors of the company approved the proposal in advance and expressed their independent opinions; The board of supervisors of the company has expressed clear consent to this proposal.
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.
Related directors Mr. Wang Changtian, Ms. Li Xiaoping and Mr. Chen Shaohui avoided voting on this proposal.
Voting results: 6 in favor, 0 against, 0 abstention and 3 avoidance.
2. The proposal on providing external financial assistance with self owned funds was deliberated and adopted
The independent directors of the company have expressed their independent opinions on the proposal; The board of supervisors of the company has expressed clear consent to this proposal.
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.
Beijing Enlight Media Co.Ltd(300251)
Voting results: 9 in favor, 0 against and 0 abstention.
3. The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
The first extraordinary general meeting of the company in 2022 is scheduled to be held at 15:00 on Friday, April 8, 2022 in the company's conference room on the third floor of building 3, yard 11, Hepingli East Street, Dongcheng District, Beijing to consider the above second proposal. This general meeting adopts the combination of on-site voting and online voting.
The specific contents of this proposal are detailed in the notice on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022011) disclosed on the qualified gem information disclosure website.
Voting results: 9 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolution of the 6th meeting of the 5th board of directors 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 directors
March 23, 2002
