Stock Code: Macrolink Culturaltainment Development Co.Ltd(000620) stock abbreviation: Macrolink Culturaltainment Development Co.Ltd(000620) Announcement No.: 2022041 Macrolink Culturaltainment Development Co.Ltd(000620)
Announcement of resolutions of the 2021 annual general meeting of shareholders
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.
Important content tips:
● there is no case of rejecting the proposal at this shareholders’ meeting.
● this shareholders’ meeting does not involve changing the resolutions passed at previous shareholders’ meetings.
1、 Basic information of this shareholders’ meeting
(I) meeting time:
On site meeting time: from 13:30 p.m. on Thursday, May 19, 2022, for half a day. Online voting time: May 19, 2022. Among them, the specific time of online voting through the trading system of Shenzhen stock exchange is: 9:15-9:25 am, 9:30-11:30 PM and 13:00-15:00 pm on May 19, 2022; The specific time of voting through the Internet voting system of Shenzhen stock exchange is: 9:15-15:00 on May 19, 2022.
(II) equity registration date: Wednesday, May 11, 2022.
(III) site meeting place: Macrolink Culturaltainment Development Co.Ltd(000620) Conference Center, Taihu Town, Tongzhou District, Beijing.
(IV) convener of the meeting: Macrolink Culturaltainment Development Co.Ltd(000620) board of directors.
(V) meeting mode: this meeting adopts the combination of on-site and online voting.
(VI) Moderator: Mr. Ma Chenshan, chairman of the company
The convening and convening of this meeting comply with the relevant provisions of the company law, relevant laws and regulations and the articles of association.
(VII) attendance at the meeting
A total of 18 shareholders and shareholders’ agents attended the general meeting, with 1201372899 representative shares, accounting for 633405% of the total voting shares of the company. Among them, one shareholder and one shareholder’s agent participated in the on-site meeting of the general meeting of shareholders, representing 1160272587 shares, accounting for 611735% of the total voting shares of the company; Shareholders who vote online through the trading system and Internet voting system of Shenzhen Stock Exchange
And 17 shareholders’ agents, representing 4110312 shares, accounting for% of the total voting shares of the company
2.1669%。 Some directors, supervisors and senior managers of the company attended the shareholders’ meeting. Covid-19 lung
The witness lawyer attended and witnessed the shareholders’ meeting by video in order to prevent and control the infectious diseases.
2、 Deliberation and voting of proposals
The meeting adopted a combination of on-site voting and online voting to vote on the proposal, and the specific review
The discussion and voting are as follows:
Voting opinions of all voting shareholders present at the meeting
S / N proposal name classification approval objection waiver result
Proportion of shares proportion of shares proportion of shares
All present at the meeting
Voting shareholders 1201307399999945% 315000.0026% 340000.0028%
Proposal 1 work report of the board of directors in 2021, in which minority shareholders
Voting: 41034812998406% 315000.0766% 340000.0827%
All present at the meeting
Voting shareholders 1201307399999945% 655000.0055% 0%
Proposal 2 work report of the board of supervisors in 2021, in which minority shareholders
Voting: 41034812998406% 655000.1594% 0%
All present at the meeting
Voting shareholders 1201307399999945% 315000.0026% 340000.0028%
Proposal 3 financial report of 2021, in which minority shareholders
Voting: 41034812998406% 315000.0766% 340000.0827%
All present at the meeting
Voting shareholders 1201307399999945% 315000.0026% 340000.0028%
Proposal 4 full text and summary of the adoption report of the 2021 annual report, in which minority shareholders
Voting: 41034812998406% 315000.0766% 340000.0827%
All present at the meeting
2021 profit voting shareholders 1201307399999945% 655000.0055% 0%
Proposal 5 distribution and transfer of reserve fund to share capital increase plan, in which minority shareholders
Voting: 41034812998406% 655000.1594% 0%
On all participants in the next 12 meetings
Voting shareholders 119771987996953% 36609120.3047% 0.0%
The proposal provides a guarantee amount for the holding subsidiary to pass the company within six months, including minority shareholders
Voting status of the proposal 37439400910927% 36609128.9073% 0%
1590500% of shareholders have the right to attend the 20206 annual related party transaction preliminary meeting
The proposal of the plan, in which the minority shareholders
Voting: 41034812998406% 655000.1594% 0%
All present at the meeting
Voting shareholders 1201307299999945% 656000.0055% 0%
Proposal 8 proposal on re-election of independent directors of the company, in which minority shareholders
Voting: 41034712998404% 656000.1596% 0%
All present at the meeting
Voting shareholders 1201307399999945% 315000.0026% 340000.0028%
Proposal 9 proposal on reappointment of accounting firm, in which minority shareholders
Voting: 41034812998406% 315000.0766% 340000.0827%
The independent directors of the company made a report on their work at the general meeting of shareholders.
Special note:
1. Proposal 6 is a special resolution, which is approved by shareholders (including shareholders’ agents) attending the meeting
More than 2 / 3 of the voting rights held;
2. Proposal 7 involves related party transactions, and related shareholders have avoided voting;
3. Proposal 8 the qualification and independence of independent director candidates have been filed and reviewed by Shenzhen Stock Exchange, and there is no objection.
Only one independent director is elected at this shareholders’ meeting, and the cumulative voting system is not applicable.
3、 Lawyer witness
1. Name of law firm: Beijing Zhonglun law firm
2. Witness lawyers: Jia Chen, Liu Yichu
3. Conclusion: the convening and convening procedures of this general meeting of shareholders of the company comply with the company law
Securities law, rules of the general meeting of shareholders and other laws, regulations, normative documents and the articles of association
The qualifications of the persons attending the meeting and the convener are legal and valid, and the voting procedures and results of the meeting are legal and valid.
The full text of the legal opinion issued by Beijing Zhonglun law firm was published on cninfo.com on the same day
