Securities code: 300426 securities abbreviation: Zhejiang Talent Television & Film Co.Ltd(300426) Announcement No.: 2022-006 Zhejiang Talent Television & Film Co.Ltd(300426)
Announcement on the resolution of the 22nd 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 22nd 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 22, 2022, and all meeting proposal materials were submitted to all directors before the meeting. The voting deadline of this meeting is 19:00 on January 24, 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 is legal and effective.
After careful deliberation, the participating directors passed the following resolutions in accordance with relevant regulations:
1、 The proposal on the provision for asset impairment was deliberated and adopted
The board of Directors believes that the provision for asset impairment this time is in line with the accounting standards for business enterprises and relevant accounting policies of the company, fully based, reflects the principle of accounting prudence and conforms to the actual situation of the company. After the provision for asset impairment loss this time, it can more fairly reflect the assets and operating conditions of the company in 2021, and there is no damage to the interests of the company and shareholders.
For details, please refer to the company’s publication on cninfo (www.cn. Info. Com. CN.) on the same day And the announcement on the provision for asset impairment (Announcement No.: 2022-010) on the information disclosure website designated by the China Securities Regulatory Commission on the gem.
The independent directors of the company expressed their independent opinions on the matter.
Voting results: 11 in favor, 0 against and 0 abstention, which was adopted.
According to the articles of association, rules of procedure of Zhejiang Talent Television & Film Co.Ltd(300426) board of directors and other relevant provisions, this proposal does not need to be submitted to the general meeting of shareholders for deliberation.
2、 The proposal on renewing the appointment of Asia Pacific (Group) accounting firm (special general partnership) as the company’s audit institution was deliberated and adopted
After the prior approval of all independent directors and the deliberation and approval of the audit committee, the board of directors agreed to continue to employ Asia Pacific (Group) accounting firm (special general partnership) as the audit institution of the company in 2021. According to the estimated workload and market price level of the audit in 2021, the annual audit fee is 1.3 million yuan and the employment period is one year.
For details, please refer to the company’s publication on cninfo (www.cn. Info. Com. CN.) on the same day And the announcement on the proposed renewal of accounting firms (Announcement No.: 2022-011) on the information disclosure website designated by the China Securities Regulatory Commission on the gem.
The independent directors of the company approved the matter in advance and expressed their independent opinions.
Voting results: 11 in favor, 0 against and 0 abstention, which was adopted.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
3、 The proposal on convening the company’s first extraordinary general meeting in 2022 was deliberated and adopted. For details, please refer to the company’s publication on cninfo.com.cn on the same day And the notice on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-008) 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.
It is hereby announced.
Zhejiang Talent Television & Film Co.Ltd(300426) board of directors
January 25, 2022
