Securities code: 300089 securities abbreviation: Cultural Great Wall Announcement No.: 2022-008 The Great Wall Of Culture Group Holding Co.Ltd.Guangdong(300089)
Announcement of resolutions of the 8th meeting of the 5th 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 eighth meeting of the Fifth Board of directors of The Great Wall Of Culture Group Holding Co.Ltd.Guangdong(300089) (hereinafter referred to as "the company") was held by means of communication voting in the The Great Wall Of Culture Group Holding Co.Ltd.Guangdong(300089) conference room at 9:30 a.m. on January 25, 2022. The number of directors who should attend the meeting is 5, and the actual number of directors attending the meeting is 5. The meeting was presided over by Mr. Sun Guangming, chairman of the board of directors, and the supervisors and senior managers of the company attended the meeting as nonvoting delegates.
All directors were notified of the meeting by e-mail on January 24, 2022. All directors attending the meeting were informed of 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 directors present at the meeting, the following proposals were considered and adopted by open ballot:
1、 Deliberated and adopted the proposal on by election of non independent directors
In view of Mr. Yuan danxu's resignation as a director of the 5th board of directors of the company for personal reasons, the board of directors plans to elect Ms. Mao Weiping as a candidate for non independent director of the 5th board of directors of the company, with a term of office from the date of deliberation and approval of the current board of directors to the expiration of the 5th board of directors.
The current independent directors of the company have expressed their independent opinions on the above matters. For details, please refer to the company's website (www.cn. Info. Com. CN.) on the same day The independent opinions of independent directors on matters related to the eighth meeting of the Fifth Board of directors and the announcement on the proposed change of directors and independent directors disclosed.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
Voting results: 5 affirmative votes, 0 negative votes and 0 abstention votes.
2、 Deliberated and adopted the proposal on by election of independent directors
In view of Mr. Zhang Congjian's resignation as an independent director of the 5th board of directors of the company for personal reasons, the board of directors plans to elect Ms. Liu Jing (see the appendix for her resume) as an independent director candidate of the 5th board of directors of the company, and Ms. Liu Jing will serve as the chairman of the audit committee of the company, with a term of office from the date of deliberation and approval of the board of directors to the expiration of the 5th board of directors.
The current independent directors of the company have expressed their independent opinions on the above matters. For details, please refer to the company's website (www.cn. Info. Com. CN.) on the same day The independent opinions of independent directors on matters related to the eighth meeting of the Fifth Board of directors and the announcement on the proposed change of directors and independent directors disclosed.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
Voting results: 5 affirmative votes, 0 negative votes and 0 abstention votes.
3、 The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
The board of directors of the company proposes to convene the first extraordinary general meeting of shareholders of the company in 2022 on February 16, 2022 to consider relevant proposals that need to be submitted to the general meeting of shareholders of the company for deliberation.
Voting results: 5 affirmative votes, 0 negative votes and 0 abstention votes.
It is hereby announced.
The Great Wall Of Culture Group Holding Co.Ltd.Guangdong(300089) board of directors January 26, 2022
