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.: 2022115 The Great Wall Of Culture Group Holding Co.Ltd.Guangdong(300089)
Announcement of resolutions of the 10th meeting of the 5th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
The 10th meeting of the 5th board of supervisors of The Great Wall Of Culture Group Holding Co.Ltd.Guangdong(300089) (hereinafter referred to as "the company") was held in the form of communication voting in the The Great Wall Of Culture Group Holding Co.Ltd.Guangdong(300089) conference room at 10:30 a.m. on May 23, 2022. The meeting was presided over by Ms. Zhang Yi, chairman of the board of supervisors. The number of supervisors who should attend the meeting was 3, and the number of supervisors actually attending the meeting was 3.
The meeting has been notified to all supervisors on May 22, 2022. All supervisors attending the meeting have known the necessary information related to the matters discussed. The meeting was held in accordance with laws, administrative regulations, departmental rules, normative documents and the articles of association.
After deliberation by the supervisors present at the meeting, the following proposals were adopted by open ballot:
1、 The proposal on convening the fourth extraordinary general meeting of shareholders in 2022 was deliberated and adopted
Since the company has not considered the interim proposal submitted by shareholders, Mr. Sun Guangming (holding 20.10% of the voting rights of the company) sent a letter to the board of supervisors, suggesting that an interim general meeting of shareholders be held as soon as possible to consider relevant proposals. Based on the current situation that the number of the board of directors of the company is less than 5 and cannot perform their duties normally, in order to safeguard the legitimate rights and interests of the majority of shareholders, the board of supervisors proposes to convene the fourth extraordinary general meeting of shareholders in 2022. The fourth extraordinary general meeting of shareholders in 2022 is planned to be held on June 10, 2022. For the specific contents of the general meeting of shareholders, see the notice on convening the fourth extraordinary general meeting of shareholders in 2022 disclosed by the company on the same day.
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
The Great Wall Of Culture Group Holding Co.Ltd.Guangdong(300089) board of supervisors may 23, 2022
