Securities code: Mango Excellent Media Co.Ltd(300413) securities abbreviation: Mango Excellent Media Co.Ltd(300413) Announcement No.: 2022007 Mango Excellent Media Co.Ltd(300413)
Announcement of resolutions of the 7th Meeting of the 4th 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 held
Mango Excellent Media Co.Ltd(300413) (hereinafter referred to as “the company”) the seventh meeting of the Fourth Board of supervisors (hereinafter referred to as “the meeting”) was held in the form of on-site meeting on April 21, 2022. The meeting was presided over by Mr. Yang Yun, chairman of the board of supervisors. There were 3 supervisors who should attend and 3 supervisors who actually attended. The convening of the meeting shall comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the meeting
1. Deliberated and passed the proposal on the work report of the board of supervisors in 2021
After deliberation, the board of supervisors agreed to the work report of the board of supervisors in 2021. See the report on cninfo.com on the same day（ http://www.cn.info.com.cn./ ）Disclosure announcement.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
2. The proposal on the full text and summary of the company’s 2021 annual report was deliberated and adopted
After deliberation, the board of supervisors believes that the procedures for the preparation and review of the company’s 2021 annual report by the board of directors comply with laws, administrative regulations and the provisions of the CSRC. The contents of the report truly, accurately and completely reflect the actual situation of the listed company, and there are no false records, misleading statements or major omissions. The full text (Chinese and English version) and summary of the report are detailed in the company’s website on the same day（ http://www.cn.info.com.cn./ ）Disclosure announcement.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
3. Deliberated and passed the proposal on the company’s 2021 annual audit report
After deliberation, the board of supervisors considered that the 2021 audit report issued by Tianjian Certified Public Accountants (special general partnership) objectively and truly reflected the company’s financial situation and operating results in 2021. See the audit report on cninfo.com on the same day for details（ http://www.cn.info.com.cn./ ）Disclosure announcement.
Voting results: 3 in favor, 0 against and 0 abstention.
4. The proposal on the self-evaluation report of the company’s internal control in 2021 was deliberated and adopted
After deliberation, the board of supervisors believes that the company’s internal control system meets the requirements of relevant laws and regulations and relevant normative documents, and the internal control self-evaluation report truly and objectively reflects the construction and operation of the company’s internal control system. The full text of the report is detailed in the company’s website on the same day（ http://www.cn.info.com.cn./ ）Disclosure announcement.
Voting results: 3 in favor, 0 against and 0 abstention.
5. The proposal on the special report on the deposit and use of the company’s raised funds in 2021 was reviewed and approved
After deliberation, the board of supervisors believes that the special report on the deposit and use of raised funds in 2021 truthfully reflects the actual situation of the company’s deposit and use of raised funds in 2021, complies with the relevant provisions on the deposit and use of raised funds of listed companies, and there is no illegal deposit and use of raised funds, nor any change or disguised change in the investment direction of raised funds and damage to the interests of shareholders. The full text of the report is detailed in the company’s website on the same day（ http://www.cn.info.com.cn./ ）Disclosure announcement.
Voting results: 3 in favor, 0 against and 0 abstention.
6. The proposal on the company’s profit distribution plan for 2021 was reviewed and approved
After deliberation by the board of supervisors, the annual profit distribution plan does not comply with the provisions of the articles of association, and the annual profit distribution plan does not comply with the provisions of the articles of association. See the distribution plan on cninfo.com on the same day for details（ http://www.cn.info.com.cn./ ）Disclosure announcement.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
7. The proposal on the prediction of the company’s daily connected transactions in 2022 was deliberated and adopted
After deliberation, the board of supervisors believes that the daily connected transactions of the company in 2022 are expected to be in line with the actual situation of the company, the transaction price is determined according to the market principle, there is no damage to the interests of the listed company, and the related connected transactions will not affect the independence of the company. See the company’s website at cninfo.com for details of the forecast of related party transactions in 2022（ http://www.cn.info.com.cn./ ）Disclosure announcement.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
8. The proposal on using idle self owned funds for cash management was deliberated and adopted
After deliberation, the board of supervisors considered that the company used no more than RMB 3 billion for cash management without affecting the normal operation, and there was no harm to the interests of the company’s shareholders. It agreed that the company used idle self owned funds for cash management. See the company’s cash management plan on cninfo.com on the same day for details（ http://www.cn.info.com.cn./ ）Disclosure announcement.
Voting results: 3 in favor, 0 against and 0 abstention.
9. The proposal on using some temporarily idle raised funds for cash management was deliberated and adopted
The board of supervisors believes that under the premise of ensuring the normal working capital demand of mango TV copyright library expansion project and not affecting the use plan of raised funds, the use of idle raised funds with an amount of no more than RMB 400 million for cash management is conducive to improving the use efficiency of raised funds, and there is no situation that damages the interests of the company and all shareholders, especially minority shareholders. The decision-making procedures of this matter comply with the relevant requirements of the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds by listed companies (revised in 2022), the guidelines for the self-discipline supervision of listed companies No. 2 – standardized operation of companies listed on GEM and so on. The board of supervisors approved the company to use idle raised funds with a total amount of no more than 400 million yuan for cash management. See the details of cash management with idle raised funds on cninfo.com on the same day（ http://www.cn.info.com.cn./ ）Disclosure announcement.
Voting results: 3 in favor, 0 against and 0 abstention.
10. The proposal on closing the project of cloud storage and multi screen broadcasting platform and using the surplus raised funds for permanent replenishment of working capital was reviewed and approved
After deliberation, the board of supervisors considered that the completion of mango TV cloud storage and multi screen broadcasting platform project and the permanent replenishment of working capital with the surplus raised funds comply with the relevant regulations and normative documents such as the Shenzhen Stock Exchange gem stock listing rules, the guidelines for self discipline supervision of listed companies No. 2 – standardized operation of GEM listed companies, and the measures for the administration of raised funds, There is no situation of changing the investment direction of the raised funds in a disguised form and damaging the interests of investors. The board of supervisors agreed to close the raised investment project and permanently supplement the surplus raised funds with working capital. See the company’s website at cninfo.com on the same day for the details of project closure（ http://www.cn.info.com.cn./ ）Relevant announcements of disclosure.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
11. The proposal on capital increase and share expansion of wholly-owned subsidiaries and related party transactions was deliberated and adopted
The board of supervisors believes that the capital increase and share expansion of Xiaomang e-commerce Co., Ltd. (hereinafter referred to as “Xiaomang e-commerce”), a wholly-owned subsidiary, is conducive to enhancing the financial strength of Xiaomang e-commerce and the business coordination between Xiaomang e-commerce and various sectors of mango ecology, which is in line with the company’s strategic development objectives, and the pricing is reasonable, fair and fair. The board of supervisors agreed to this capital increase and share expansion and related party transactions. For details of capital and share increase, please refer to the company’s website at cninfo.com on the same day（ http://www.cn.info.com.cn./ ）Disclosure announcement.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
12. The proposal on the company’s report for the first quarter of 2022 was deliberated and adopted
The contents of the 2022 listed company’s report, which the board of Directors considers to be misleading or incomplete, or which the board of supervisors considers to be in line with the provisions of the laws and regulations of the PRC, or the actual situation of the preparation of the 2022 listed company’s report in the first quarter, do not reflect the truth. The full text of the report is detailed in the company’s website on the same day（ http://www.cn.info.com.cn./ ）Disclosure announcement.
Voting results: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolutions of the 7th Meeting of the 4th board of supervisors;
2. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Mango Excellent Media Co.Ltd(300413) board of supervisors April 25, 2022
