Securities code: Dinglong Culture Co.Ltd(002502) securities abbreviation: Dinglong Culture Co.Ltd(002502) Announcement No.: 2022038
Dinglong Culture Co.Ltd(002502)
Announcement on canceling 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.
Dinglong Culture Co.Ltd(002502) (hereinafter referred to as "the company") held the 21st (Interim) meeting of the 5th board of directors on May 21, 2022, deliberated and adopted the proposal on canceling the 2021 annual general meeting, decided to cancel the 2021 annual general meeting originally scheduled to be held on May 25, 2022, and will discuss and determine the time of the 2021 annual general meeting of the company. The relevant information is hereby announced as follows:
1、 Basic information of canceling the general meeting of shareholders
(I) session of the general meeting of shareholders: 2021 annual general meeting of shareholders
(II) convener of the general meeting of shareholders: the board of directors of the company. After deliberation and approval at the 19th meeting of the 5th board of directors, the company decided to hold the 2021 annual general meeting of shareholders.
(III) legality and compliance of the meeting: the convening procedures of the general meeting of shareholders comply with relevant laws, administrative regulations, departmental rules, normative documents, articles of association and other relevant provisions.
(IV) date and time of the meeting
1. On site meeting time: 15:00, May 25, 2022 (Wednesday)
2. Online voting time: the online voting time through the trading system of Shenzhen stock exchange is 9:15-9:25, 9:30-11:30 and 13:00-15:00 on May 25, 2022; The time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 to 15:00 on May 25, 2022.
(V) convening method of the meeting: the shareholders' meeting adopts the combination of on-site voting and online voting. (VI) equity registration date: Wednesday, May 18, 2022
(VII) venue of on-site meeting: hall 1, salon of Guangzhou Kali Hotel, No. 388, Guangyuan Middle Road, Baiyun District, Guangzhou.
2、 Matters to be considered at the cancelled shareholders' meeting
remarks
Proposal code proposal name the ticked column can vote
100 total proposals: all proposals except cumulative voting proposals √
Non cumulative voting proposal
1.00 work report of the board of directors in 2021 √
2.00 work report of the board of supervisors in 2021 √
3.00 financial final accounts report of 2021 √
4.00 annual report 2021 and its summary √
5.00 profit distribution plan for 2021 √
6.00 proposal on reappointment of 2022 audit institution √
Proposal on adjusting performance commitment of holding subsidiaries and signing relevant supplementary agreements
7.00 proposal on charging agreement √
The above proposals 1, 3-6 have been deliberated and approved at the 19th meeting of the 5th board of directors, 2-6 have been deliberated and approved at the 14th meeting of the 5th board of supervisors, and 7 have been deliberated and approved at the 20th (Interim) meeting of the 5th board of directors. For details, please refer to the company's statements in Shanghai Securities News, China Securities News on April 30, 2022 and may 13, 2022 Securities times and cninfo（ http://www.cn.info.com.cn. ）Relevant announcements published on.
3、 Reasons for cancellation of the general meeting of shareholders and subsequent arrangements
On May 20, 2022, the company received the letter of concern on Dinglong Culture Co.Ltd(002502) issued by the second Department of management of listed companies of Shenzhen Stock Exchange (company department concern letter [2022] No. 244) (hereinafter referred to as "concern letter"), requiring the company to make a written explanation and disclosure on relevant matters before May 23, 2022, and requiring independent directors The financial consultant and lawyer shall check relevant matters and give relevant verification opinions. As the relevant matters mentioned in the letter of concern involve some proposals considered by the company's 2021 annual general meeting of shareholders, and the completion time of the verification and reply of the company's board of directors, independent directors, financial consultants and lawyers on relevant matters is uncertain, in order to fully verify and explain the relevant matters involved in relevant proposals and effectively protect the rights and interests of all shareholders of the company, The company decided to cancel the 2021 annual general meeting of shareholders originally scheduled to be held on May 25, 2022. The cancellation of the 2021 annual general meeting of shareholders of the company complies with the Listing Rules of Shenzhen Stock Exchange and the articles of association. After checking and replying to the relevant matters mentioned in the letter of concern and disclosing to the public, the company will separately discuss and determine the holding time of the company's 2021 annual general meeting of shareholders, and fulfill the obligation of information disclosure in time.
The Company Apologizes for the inconvenience caused to the majority of investors. Please understand.
It is hereby announced.
Dinglong Culture Co.Ltd(002502) board of directors may 23, 2002
