Securities code: Dinglong Culture Co.Ltd(002502) securities abbreviation: Dinglong Culture Co.Ltd(002502) Announcement No.: 2022037 Dinglong Culture Co.Ltd(002502)
Announcement of resolutions of the 21st (Interim) meeting of the 5th 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 of the board of directors
Dinglong Culture Co.Ltd(002502) (hereinafter referred to as “the company”) the 21st (Interim) meeting of the 5th board of directors was held on May 21, 2022 in the company’s conference room in the form of on-site combined with communication voting. The meeting notice was sent to all directors and relevant personnel by communication on May 20, 2022. The meeting was convened and presided over by Mr. long Xueqin, chairman of the board of directors. 9 directors should attend the meeting, 9 actually attended the meeting, and the company’s supervisors and senior managers attended the meeting as nonvoting delegates. The convening, convening and voting procedures of this meeting comply with the relevant provisions of the company law and the articles of association.
2、 Deliberations of the board meeting
After careful deliberation by the directors attending the meeting, the following proposals were adopted:
1. The proposal on canceling the 2021 annual general meeting of shareholders was deliberated and adopted.
Voting results: 9 in favor, 0 against and 0 abstention.
The board of directors of the company decided to cancel the 2021 annual general meeting of shareholders originally scheduled to be held on May 25, 2022, and will discuss and determine the time of the 2021 annual general meeting of shareholders of the company.
The announcement on canceling the 2021 annual general meeting of shareholders is detailed in the company’s announcement on cninfo.com on May 23, 2022（ http://www.cn.info.com.cn. ）And announcements published in Shanghai Securities News, China Securities News and securities times.
3、 Documents for future reference
1. Resolution of the 21st (Interim) meeting of the 5th board of directors.
It is hereby announced.
Dinglong Culture Co.Ltd(002502) board of directors may 23, 2002
