Company Code: 002071 Company Abbreviation: Great Wall Delisting Announcement No.: 2021-044
Great Wall Movie Holdings Co., Ltd. Announcement on Resolutions of the 9th Meeting of the 7th Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
On April 22, 2021, Great Wall Movie Holdings Co., Ltd. (hereinafter referred to as the "Company") issued a notice to convene the 9th meeting of the 7th Board of Directors via electronic mail and special delivery. At 10:30 AM on April 27, 2021, the Company held the 9th meeting of the 7th Board of Directors at the conference room of Xixi Creative Industrial Park, No. 683 Wen'er West Road, Hangzhou, Zhejiang Province, through on-site and communication methods. A total of 7 directors were eligible to vote, and all 7 directors participated in the voting. The Company's supervisors and some senior management personnel attended the meeting. The meeting was presided over by Chairman Mr. Zhao Feifan. The convening and holding of the meeting comply with the relevant laws, regulations, rules, and the Articles of Association of the Company. All participating directors reviewed and approved the following matters by voting:
I. Approval of the "Company's 2020 General Manager Work Report" Voting results: 7 votes in favor, 0 votes against, 0 abstentions.
II. Approval of the "Company's 2020 Board of Directors Work Report" For the content of the "Company's 2020 Board of Directors Work Report," please refer to the "Company Business Overview" and "Management Discussion and Analysis" sections of the "Company's 2020 Annual Report." The "Company's 2020 Annual Report" can be found on the Juchao Information Network (http://www.cninfo.com.cn, hereinafter referred to as the same). The independent directors of the Company submitted their "Independent Directors' 2020 Performance Review Reports" to the Board of Directors, and they will present their reports at the Company's 2020 Annual General Meeting of Shareholders. The content of the independent directors' performance review reports can be found on the Juchao Information Network. This proposal needs to be submitted to the Company's 2020 Annual General Meeting of Shareholders for approval. Voting results: 7 votes in favor, 0 votes against, 0 abstentions.