Stock Code: 000917 stock abbreviation: Hunan Tv & Broadcast Intermediary Co.Ltd(000917) Announcement No.: 2022-02 bond Code: 112638 bond abbreviation: 18 Xiangdian 01
Hunan Tv & Broadcast Intermediary Co.Ltd(000917)
Announcement on the resolutions of the 21st Meeting of the 6th 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 notice of the 21st Meeting of the sixth board of directors of Hunan Tv & Broadcast Intermediary Co.Ltd(000917) (hereinafter referred to as "the company" or " Hunan Tv & Broadcast Intermediary Co.Ltd(000917) ") was sent by fax, SMS or e-mail on January 19, 2022. The meeting was held on January 25, 2022 by combining on-site and communication. There were 9 directors who should attend the meeting and 9 directors who actually attended the meeting. Directors Zhu Haofeng and Yang Yun exercise their voting rights by means of communication. The meeting was presided over by Mr. Wang Yanzhong, chairman of the company. The time, place and manner of the meeting shall comply with the relevant provisions of the company law, the articles of association and the rules of procedure of the board of directors. After deliberation by the directors present at the meeting, the following resolutions were adopted:
1、 Deliberated and passed the proposal on renewing the appointment of accounting firms
The company renewed the appointment of Tianjian Certified Public Accountants (special general partnership) as the auditor of the company's 2021 financial report. See Hunan Tv & Broadcast Intermediary Co.Ltd(000917) announcement on the renewal of the company's financial report audit institution (Announcement No.: 2022-03) disclosed by the company on cninfo.com on the same day for details.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
Voting results: 9 in favor, 0 against and 0 abstention.
2、 Deliberated and passed the proposal on renewing the appointment of internal control audit institutions
The company renewed ShineWing Certified Public Accountants (special general partnership) as the company's internal control audit institution in 2021. See Hunan Tv & Broadcast Intermediary Co.Ltd(000917) announcement on the renewal of the company's internal control audit institution (Announcement No.: 2022-04) disclosed by the company on cninfo.com on the same day for details.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
Voting results: 9 in favor, 0 against and 0 abstention.
3、 Proposal on investment and establishment of Shenzhen Dachen chuangcheng private equity investment enterprise (limited partnership)
In order to further strengthen the company's investment business, Hunan Tv & Broadcast Intermediary Co.Ltd(000917) , Shenzhen Dachen Venture Capital Co., Ltd. (hereinafter referred to as "Dachen venture capital"), Shenzhen Dachen Caizhi Venture Capital Management Co., Ltd. (hereinafter referred to as "Dachen Caizhi") Shenzhen Caizhi chuangying private equity investment enterprise (limited partnership) (hereinafter referred to as "Caizhi chuangying") plans to jointly invest and establish Shenzhen Dachen chuangying private equity investment fund enterprise (limited partnership) (hereinafter referred to as "Dachen chuangying fund"). There are four tentative partners of Dachen chuangcheng fund, of which: Hunan Tv & Broadcast Intermediary Co.Ltd(000917) is a limited partner with a subscribed capital of 500 million yuan; Dachen venture capital is a limited partner with a subscribed capital contribution of 400 million yuan; Caizhi chuangying is a limited partner with a subscribed capital contribution of 1 billion yuan; Dachen Caizhi is the general partner and has subscribed 100 million yuan. See Hunan Tv & Broadcast Intermediary Co.Ltd(000917) announcement on investment and establishment of Shenzhen Dachen chuangcheng private equity investment enterprise (limited partnership) (Announcement No.: 2022-05) disclosed by the company on cninfo.com on the same day for details
Voting results: 9 in favor, 0 against and 0 abstention.
4、 Proposal on Revising the Hunan Tv & Broadcast Intermediary Co.Ltd(000917) investment management system
Voting results: 9 in favor, 0 against and 0 abstention.
5、 Proposal on purchasing liability insurance for directors, supervisors and senior managers of the company
In order to further improve the company's risk management system, reduce the company's operational risks and promote the directors, supervisors and senior managers of the company to fully exercise their rights and perform their duties, the company plans to purchase liability insurance for the company and all directors, supervisors and senior managers in accordance with the relevant provisions of the standards for the governance of listed companies. See Hunan Tv & Broadcast Intermediary Co.Ltd(000917) announcement on purchasing liability insurance for the company and its directors, supervisors and senior managers (Announcement No.: 2022-06) disclosed by the company on cninfo.com on the same day for details
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
Voting results: 9 in favor, 0 against and 0 abstention.
6、 Proposal on convening the first extraordinary general meeting of shareholders in 2022
The board of directors agreed to convene the company's first extraordinary general meeting in 2022 on Wednesday, February 16, 2022. For details, see the notice on convening the first extraordinary general meeting in 2022 (Announcement No.: 2022-07) disclosed by the company on cninfo.com on the same day.
Voting results: 9 in favor, 0 against and 0 abstention.
It is hereby announced.
Hunan Tv & Broadcast Intermediary Co.Ltd(000917) board of directors
January 26, 2022
