Securities code: 300133 securities abbreviation: Zhejiang Huace Film And Tv Co.Ltd(300133) Announcement No.: 2022-004 Zhejiang Huace Film And Tv Co.Ltd(300133)
Announcement on the election of the chairman of the Fourth Board of directors, the adjustment of members of the special committee of the board of directors and the appointment of the president and securities affairs representative of the company
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.
Zhejiang Huace Film And Tv Co.Ltd(300133) (hereinafter referred to as “the company”) convened the 19th meeting of the Fourth Board of directors on January 7, 2022, deliberated and adopted the proposal on electing the chairman of the Fourth Board of directors and the proposal on appointing the president of the company The proposal on adjusting the members of the special committee of the Fourth Board of directors and the proposal on appointing the company’s securities affairs representative are hereby announced as follows:
1、 Matters concerning the election of the chairman of the Fourth Board of directors of the company
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 agreed independent opinions on the above matters.
See the attachment for the resume of Ms. Zhao Yifang.
2、 Matters concerning the appointment of the president of the company
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.
The independent directors of the company have expressed their agreed independent opinions on the above matters.
See the attachment for the resume of Ms. Fu Binxing.
3、 Proposal on adjusting the members of the special committee of the Fourth Board of directors of the company
According to the strategic development needs of the company, 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.
Former special members of the 4th board of directors:
Name of special committee chairman (convener) member
Strategic decision-making committee Fu Meicheng, Wu fan, Cheng Huifang
Nomination Committee Ni xuanming, Fu Meicheng, Du liekang
Audit committee Du liekang, Cheng Huifang, Xia Xincai
Salary and assessment committee Cheng Huifang, Zhao Yifang, Du liekang
Special Committee of the 4th board of directors after adjustment:
Name of special committee chairman (convener) member
Strategic decision-making committee Zhao Yifang, Wu fan, Cheng Huifang, Fu Meicheng
Nomination Committee Ni xuanming, Fu Meicheng, Du liekang
Audit committee Du liekang, Cheng Huifang, Xia Xincai
Salary and assessment committee Cheng Huifang, Zhao Yifang, Du liekang
4、 Matters concerning the appointment of securities affairs representative of the company
The board of directors of the company agreed to appoint Ms. Mao Tingting as the representative of the company’s securities affairs. The term of office starts from the date of deliberation and approval by the board of directors to the date of expiration of the Fourth Board of directors.
Contact information is as follows:
Office Tel.: 0571-87553075
Fax: 0571 – 81061286
mail box: [email protected].
Contact address: 4 / F, block a, Huace center, No. 466, wuchanggang Road, Xihu District, Hangzhou, Zhejiang
See the attachment for the resume of Ms. Mao Tingting.
It is hereby announced.
Zhejiang Huace Film And Tv Co.Ltd(300133) board of directors January 9, 2022 Annex:
Ms. Zhao Yifang, a member of the Zhejiang Provincial Committee of the Chinese people’s Political Consultative Conference, was born in 1959, Chinese nationality, without overseas residency. She graduated from Zhejiang Radio and Television University and Hangzhou University. At present, he is the Secretary of the Party committee, founder and President of Zhejiang Huace Film And Tv Co.Ltd(300133) , chairman of dace investment, chairman of Shanghai kerton culture media Co., Ltd., President of Zhejiang Zhejiang Huace Film And Tv Co.Ltd(300133) technical school, vice president of China TV drama production industry association, vice president of film and Television Organization Committee of China TV Artists Association, member of professional ethics committee of China TV Artists Association, vice president of Zhejiang Merchants Association President of Hangzhou film and Television Association and vice president of Zhejiang Cultural Industry Promotion Association. He once served as deputy director of Dongyang women’s Federation of Zhejiang Province, director of Dongyang TV station, deputy director of Dongyang radio and Television Bureau, member of the Standing Committee of Dongyang people’s Congress of Zhejiang Province, deputy to Jinhua people’s Congress of Zhejiang Province and other social positions.
Up to now, Ms. Zhao Yifang has no shares in the company and is the actual controller of the company. She has a husband wife relationship with Mr. Fu Meicheng, the chairman of the company, and a mother daughter relationship with Ms. Fu Binxing, the vice president of the company. In addition, it has no relationship with other shareholders, other directors, supervisors and senior managers holding more than 5% of the company’s shares, has not been punished by the CSRC and other relevant departments and the stock exchange, nor is it a person subject to dishonesty, and its qualification meets the relevant provisions of laws and regulations.
Ms. Fu Binxing, born in 1984, Chinese nationality, without overseas permanent residency, has a master of film business from Cass School of business, City University of London. She is now the vice president of the company and the president of Beijing business group.
Up to now, Ms. Fu Binxing holds 15599857 shares of the company and is the daughter of Mr. Fu Meicheng, chairman, and Ms. Zhao Yifang, president. In addition, it has no relationship with other shareholders, other directors, supervisors and senior managers holding more than 5% of the company’s shares, has not been punished by the CSRC and other relevant departments and the stock exchange, nor is it a person subject to dishonesty, and its qualification meets the relevant provisions of laws and regulations.
Ms. Mao Tingting, born in 1987, Chinese nationality, without overseas permanent residency, bachelor degree, economist. He once served as Zhejiang Jingsheng Mechanical & Electrical Co.Ltd(300316) securities affairs assistant, Zhejiang Xinnong Chemical Co.Ltd(002942) securities affairs representative and Xingyuan Environment Technology Co.Ltd(300266) securities affairs representative. Obtained the qualification certificate of secretary of the board of directors issued by Shenzhen Stock Exchange on December 20, 2014.
Up to now, Ms. Mao Tingting does not hold shares of the company, has no relationship with shareholders, other directors, supervisors and senior managers holding more than 5% shares of the company, has not been punished by CSRC and other relevant departments and stock exchanges, is not a person subject to dishonesty, and her qualification meets the relevant provisions of laws and regulations.
