Securities code: The Great Wall Of Culture Group Holding Co.Ltd.Guangdong(300089) securities abbreviation: The Great Wall Of Culture Group Holding Co.Ltd.Guangdong(300089) Announcement No.: 2022117 The Great Wall Of Culture Group Holding Co.Ltd.Guangdong(300089)
Announcement on the board of directors receiving the interim proposal and handling plan of the general meeting of shareholders
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
The Great Wall Of Culture Group Holding Co.Ltd.Guangdong(300089) (hereinafter referred to as “the company”) has successively received temporary proposals from shareholders to the board of directors. According to the relevant provisions of article 2.1.6 of the guidelines for self discipline supervision of listed companies on Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM, if the proposal cannot be submitted to the general meeting of shareholders for deliberation, the convener further determines that the general meeting of shareholders shall not vote on the temporary proposal and make a resolution, Within two days after receiving the proposal, it shall announce the contents of the interim proposal of relevant shareholders, explain the basis and legal compliance of the above determination, and hire a law firm to issue a legal opinion on the relevant reasons and legal compliance and make an announcement. Meanwhile, if the interim proposal can be submitted to the shareholders’ meeting for deliberation, the convener shall issue a supplementary notice of the shareholders’ meeting within the specified time.
Some of the temporary proposals received by the company cannot be submitted to the general meeting of shareholders. According to the above provisions, the temporary proposals that cannot be submitted to the general meeting of shareholders for deliberation need to hire a law firm to issue legal opinions and make an announcement. However, the company coordinated with the law firm to issue legal opinions on some temporary proposals one day before the general meeting of shareholders, and the convener failed to issue the supplementary notice of the general meeting of shareholders in accordance with the requirements of the above provisions, As a result, relevant interim proposals cannot be submitted to the 2021 annual general meeting for deliberation. Based on this, the company plans to hold the fourth extraordinary general meeting of shareholders in 2022 on June 10, 2022. For details, see the notice on convening the fourth extraordinary general meeting of shareholders in 2022 disclosed by the company on the same day.
The board of directors of the company sincerely apologizes for the inconvenience caused to investors.
It is hereby announced.
The Great Wall Of Culture Group Holding Co.Ltd.Guangdong(300089) May 23, 2022
