Securities code: 300133 securities abbreviation: Zhejiang Huace Film And Tv Co.Ltd(300133) Announcement No.: 2022-002 Zhejiang Huace Film And Tv Co.Ltd(300133)
Announcement on resolutions of the 19th meeting of the 4th board of directors
The company and all members of its board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
The notice of the 19th meeting of the Fourth Board of directors of Zhejiang Huace Film And Tv Co.Ltd(300133) (hereinafter referred to as “the company”) was sent by means of communication on January 2, 2022 and held by means of on-site combined communication in the company’s conference room on January 7, 2022. There were 7 directors who should have participated in the voting and 7 directors who actually participated in the voting. Some supervisors and senior managers of the company attended the meeting as nonvoting delegates, which was in line with the company law, the articles of association and other relevant provisions. The meeting was presided over by Mr. Fu Meicheng, chairman of the board of directors. The attending directors considered and adopted the following resolutions:
1、 The meeting deliberated and adopted the proposal on adjusting the company’s organizational structure with 7 affirmative votes, 0 negative votes and 0 abstention votes
In order to build “the first brand of global communication of Chinese film and television culture and the world’s first-class Chinese media group”, focusing on the implementation of the development strategy of “content is king, industry is based and Hualiu goes to sea”, the company has decided to upgrade the existing organizational structure, further improve organizational efficiency and strengthen enterprise operation and management ability through business integration, medium platform construction and function upgrading.
For details, see the company’s announcement on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcements on. 2、 The meeting deliberated and adopted the proposal on electing the chairman of the 4th board of directors of the company with 7 affirmative votes, 0 negative votes and 0 abstention votes
In order to further strengthen the company’s core leadership and promote organizational upgrading, the board of directors of the company agreed to elect Ms. Zhao Yifang as the chairman of the company, with a term of office from the date of deliberation and approval by the board of directors to the date of expiration of the Fourth Board of directors.
According to the provisions of the articles of association, the chairman is the legal representative of the company, and the board of directors of the company authorizes the management of the company to go through subsequent procedures such as the change of legal representative.
The independent directors of the company have expressed their independent opinions on the proposal.
For details, see the company’s announcement on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcements on. 3、 The meeting deliberated and adopted the proposal on the appointment of the president of the company with 7 affirmative votes, 0 negative votes and 0 abstention votes
In order to further promote the youth, specialization and internationalization of the core leadership and promote the upgrading and development of the organization, the board of directors of the company agreed to appoint Ms. Fu Binxing as the president of the company, with a term of office from the date of deliberation and approval by the board of directors to the date of expiration of the Fourth Board of directors.
For details, see the company’s announcement on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcements on. 4、 The meeting deliberated and adopted the proposal on adjusting the members of the special committee of the Fourth Board of directors of the company with 7 affirmative votes, 0 negative votes and 0 abstention
The board of directors of the company agreed to elect Ms. Zhao Yifang as a member of the strategic decision-making committee of the Fourth Board of directors and as the chairman.
For details, see the company’s announcement on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcements on. 5、 The meeting deliberated and adopted the proposal on the appointment of securities affairs representatives of the company with 7 affirmative votes, 0 negative votes and 0 abstention votes
The company agrees to appoint Ms. Mao Tingting as the company’s securities affairs representative to assist the Secretary of the board of directors in his work. The term of office is from the date of deliberation and approval of the board of directors to the date of expiration of the Fourth Board of directors.
For details, see the company’s announcement on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcements on. It is hereby announced.
Zhejiang Huace Film And Tv Co.Ltd(300133) board of directors January 9, 2022
