Stock Code: 000917 stock abbreviation: Hunan Tv & Broadcast Intermediary Co.Ltd(000917) Announcement No.: 2022-08 bond Code: 112638 bond abbreviation: 18 Xiangdian 01
Hunan Tv & Broadcast Intermediary Co.Ltd(000917)
Announcement of resolutions of the 9th meeting of the 6th 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 ninth meeting of the sixth board of supervisors of Hunan Tv & Broadcast Intermediary Co.Ltd(000917) (hereinafter referred to as “the company” or ” Hunan Tv & Broadcast Intermediary Co.Ltd(000917) “) was held on site in the company on January 25, 2022. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. 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 supervisors. The meeting was convened and presided over by Mr. Yu Xinwei, chairman of the board of supervisors of the company. After deliberation by the attending supervisors, 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 financial report in 2021. For details, see the announcement on renewing the appointment of the company’s financial report auditor (Announcement No.: 2022-03) disclosed by the company on cninfo.com on the same day.
This proposal must be examined and approved by the general meeting of shareholders.
Voting results: 3 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.
The proposal needs to be submitted to the general meeting of shareholders for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
3、 The proposal on purchasing liability insurance for directors, supervisors and senior managers of the company was deliberated and passed. In order to further improve the company’s risk management system, reduce the company’s operational risk and promote the directors, supervisors and senior managers of the company to fully exercise their rights and perform their duties, according to the relevant provisions of the standards for the governance of listed companies, the company plans to be the company and all directors Supervisors and senior managers shall purchase liability insurance. 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.
The proposal needs to be submitted to the general meeting of shareholders for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention
It is hereby announced.
Hunan Tv & Broadcast Intermediary Co.Ltd(000917) board of supervisors
January 26, 2022
