Securities code: Profit Cultural & Creative Group Co.Ltd(300640) securities abbreviation: Profit Cultural & Creative Group Co.Ltd(300640) Announcement No.: 2022067 Profit Cultural & Creative Group Co.Ltd(300640)
Announcement of resolutions of the 19th meeting of the 4th board of directors
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.
1、 Meetings held
Profit Cultural & Creative Group Co.Ltd(300640) (hereinafter referred to as "the company") the office of the board of directors has sent a notice on convening the 19th meeting of the 4th board of directors to all directors in writing and by telephone on May 18, 2022. Due to the urgency of the matter, the meeting was held in the company's conference room on the 18th floor of global Plaza, 158 Wusi Road, Gulou District, Fuzhou City, Fujian Province on May 20, 2022 by means of on-site meeting and communication. There are 7 directors who should attend the meeting and 7 actually attended the meeting, of which 4 directors attended the meeting by means of communication voting. The meeting was presided over by Chairman Wu tifang, and the supervisors and senior managers of the company attended the meeting as nonvoting delegates. The convening and convening of this meeting comply with the provisions of the company law of the people's Republic of China and the articles of association.
2、 Deliberations of the meeting
(I) deliberated and passed the proposal on carrying out forward foreign exchange trading business
It is agreed that the company will use the capital limit of no more than US $150 million for forward foreign exchange trading business. The service life is 12 months from the date when the proposal is adopted by the general meeting of shareholders. The above limit can be used in a circular and rolling manner.
Voting: 7 people agree, accounting for 100% of all directors of the company, without abstention and opposition.
This proposal shall be submitted to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation.
The independent directors and the recommendation institution have expressed their explicit consent to this proposal. For the specific contents of the announcement on carrying out forward foreign exchange trading business, the opinions of independent directors and the opinions of the recommendation institution, see the company's publication on the information disclosure website designated by the CSRC on the same day（ http://www.cn.info.com.cn. ）Relevant announcements.
(II) the proposal on convening the second extraordinary general meeting of shareholders in 2022 was deliberated and approved. It was agreed that the company would hold the second extraordinary general meeting of shareholders in 2022 at 15:00 p.m. on June 6, 2022 in the company's conference room on the 18th floor of global Plaza, 158 Wusi Road, Gulou District, Fuzhou City, Fujian Province.
Voting: 7 people agree, accounting for 100% of all directors of the company, without abstention and opposition.
For details of the notice on convening the second extraordinary general meeting of shareholders in 2022, the company published it on cninfo.com, the information disclosure website designated by the CSRC on the same day（ http://www.cn.info.com.cn. ）Relevant announcements.
3、 Documents for future reference
1. Profit Cultural & Creative Group Co.Ltd(300640) the resolution of the 19th meeting of the 4th board of directors.
2. Profit Cultural & Creative Group Co.Ltd(300640) independent directors' independent opinions on matters related to the 19th meeting of the 4th board of directors.
It is hereby announced.
Profit Cultural & Creative Group Co.Ltd(300640) board of directors
May 20, 2022
