Securities code: 300426 securities abbreviation: Zhejiang Talent Television & Film Co.Ltd(300426) Announcement No.: 2022-003 Zhejiang Talent Television & Film Co.Ltd(300426)
Announcement on resolutions of the 21st 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.
The 21st Meeting of the 4th board of directors of Zhejiang Talent Television & Film Co.Ltd(300426) (hereinafter referred to as "the company") was held by means of communication voting. The meeting notice was sent by e-mail on January 13, 2022. All meeting proposal materials were submitted to all directors before the meeting. The voting deadline for this meeting is 19:00 on January 14, 2022. 11 directors should attend the meeting and 11 actually attended the meeting. The meeting was held in accordance with laws, administrative regulations, departmental rules and the Zhejiang Talent Television & Film Co.Ltd(300426) articles of Association (hereinafter referred to as the "articles of association"), which was legal and effective.
After careful deliberation, the participating directors passed the following resolutions in accordance with relevant regulations:
1、 The proposal on establishing a wholly-owned subsidiary was deliberated and adopted
It is agreed that the company will use its own funds to invest and establish subsidiaries according to the needs of operation and strategic development, and authorize the management to be responsible for handling the matters related to the investment and establishment of subsidiaries.
For details, please refer to cninfo.com.cn And the announcement on the establishment of wholly owned subsidiaries (Announcement No.: 2022-004) on the information disclosure website designated by the China Securities Regulatory Commission on the gem.
Voting results: 11 in favor, 0 against and 0 abstention, which was adopted.
According to the articles of association, the Zhejiang Talent Television & Film Co.Ltd(300426) foreign investment management system and other relevant provisions, this foreign investment does not need to be submitted to the general meeting of shareholders for deliberation.
It is hereby announced.
Zhejiang Talent Television & Film Co.Ltd(300426)
Board of directors January 17, 2002
