Securities code: 600136 securities abbreviation: Wuhan Ddmc Culture & Sports Co.Ltd(600136) Announcement No.: Lin 2022-003 Wuhan Ddmc Culture & Sports Co.Ltd(600136)
Announcement on resolutions of the 33rd meeting of the 9th board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Convening of board meeting
（1） The convening of the board meeting complies with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
（2） The notice and meeting materials of the board meeting were notified to all directors by fax and e-mail on January 6, 2022.
（3） The meeting of the board of directors was held by means of communication on January 12, 2022.
（4） 9 directors should attend the board meeting and 9 actually attended the meeting.
2、 Deliberations of the board meeting
1. The proposal on changing the company's audit institution and internal control audit institution in 2021 was reviewed and adopted. In view of its own personnel situation, business volume and audit schedule, and in combination with the company's needs to further improve the independence of audit work, China audit Zhonghuan Certified Public Accountants (special general partnership) (hereinafter referred to as "China audit Zhonghuan"), It is decided not to undertake the audit of the company's financial statements in 2021. In order to improve the independence of audit work and ensure the smooth progress of audit work, it is proposed to employ Asia Pacific (Group) accounting firm (special general partnership) (hereinafter referred to as "Asia Pacific (Group)" as the company's audit institution in 2021 upon the proposal of the audit committee of the board of directors of the company. The company has fully communicated with China audit Zhonghuan on the change of accounting firm, and China audit Zhonghuan is clearly aware of the matter and confirms that it has no objection.
The independent directors of the company have expressed their approval opinions in advance and agreed with the proposal to change the company's audit institution and internal control audit institution in 2021. They believe that Asia Pacific (Group) has securities qualification, the ability and experience to provide audit services for listed companies, and can provide real and fair audit services for the company, Meet the requirements of the company's financial statement audit and internal control audit, and there is no damage to the interests of the company and shareholders. The audit committee of the board of directors of the company also expressed its consent on the proposal to change the audit institution and internal control audit institution of the company in 2021.
The voting result of this proposal is: 9 in favor, 0 against and 0 abstention. The proposal has been passed and needs to be submitted to the general meeting of shareholders for deliberation.
The company's announcement on the change of accounting firm will be published in China Securities Journal, Shanghai Securities News, securities times, securities daily and the website of Shanghai Stock Exchange (www.sse. Com. CN) on the same day.
2. The proposal on convening the general meeting of shareholders was deliberated and adopted
The company plans to hold the first extraordinary general meeting of shareholders in 2022.
The voting result of this proposal is: 9 in favor, 0 against and 0 abstention.
The motion was passed.
The company's notice on convening the first extraordinary general meeting in 2022 will be disclosed on the same day in China Securities Journal, Shanghai Securities News, securities times, securities daily and the website of Shanghai Stock Exchange (www.sse. Com. CN). It is hereby announced.
Wuhan Ddmc Culture & Sports Co.Ltd(600136) board of directors January 13, 2022
