Securities code: 300426 securities abbreviation: Zhejiang Talent Television & Film Co.Ltd(300426) Announcement No.: 2022-007 Zhejiang Talent Television & Film Co.Ltd(300426)
Announcement on the resolution of the 23rd Meeting of the 4th 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 23rd Meeting of the 4th board of supervisors 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. All meeting proposal materials were submitted to all supervisors before the meeting. The voting deadline of this meeting is 19:00 on January 24, 2022. Three supervisors should attend the meeting and three supervisors 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 supervisors 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 supervisors believes that the provision for asset impairment of the company this time complies with the relevant provisions of the accounting standards for business enterprises and the actual situation of the company. After this provision, it can more objectively, fairly and truly reflect the asset status of the company, and there is no damage to the interests of the company and all shareholders, especially small and medium-sized shareholders. It agrees with the provision for asset impairment of the company this time.
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.
Voting results: 3 in favor, 0 against and 0 abstention, which was adopted.
According to the articles of association 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
Asia Pacific (Group) Certified Public Accountants (special general partnership) has the license qualification related to securities and futures granted by the Ministry of Finance and China Securities Regulatory Commission, and has rich experience and professional ability to provide audit services. As the audit institution of the company in 2019 and 2020, it works with due diligence and independence Objectively carried out the corresponding audit work. The board of supervisors agreed to continue to employ Asia Pacific (Group) accounting firm (special general partnership) as the audit institution of the company in 2021.
Voting results: 3 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.
It is hereby announced.
Zhejiang Talent Television & Film Co.Ltd(300426) board of supervisors
January 25, 2022
