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LeTV: Election of Liu Shuqing as Chairman of the Third Board of Directors

via:博客园     time:2018/4/4 23:31:42     readed:342

On the evening of April 4, LeTV announced an announcement to elect Liu Shuqing as the chairman of the third session of the Board of Directors. The term of office will expire on the date of the approval of the Board of Directors and the expiry of the third session of the Board of Directors.

At the same time, the LETV Network Company's Board of Directors nominated Mr. Li Yuhao as the director candidate of the company's third session of the Board of Directors. His term of office will begin on the date of approval of the shareholders' general meeting until the expiration of the term of the third session of the Board of Directors.

The full text of the announcement is as follows:

Announcement of the Resolutions of the 56th Meeting of the Third Board of Directors of LeTV Information Technology (Beijing) Co., Ltd.

LeTV Information Technology (Beijing) Co., Ltd. (hereinafter referred to as "the company") held a notice of the 56th meeting of the third board of directors on March 31, 2018 by hand or e-mail, fax, telephone It was issued to all directors by other means. The meeting was held at 10:00 a.m. on April 4, 2018 in the company's conference room with a combination of on-site and communication. There should be 5 directors who should attend the meeting and 5 directors who actually attended the meeting. The convening and holding of the meeting were in compliance with the provisions of the "Company Law of the People's Republic of China" and "Articles of Association" and related laws, administrative regulations, departmental rules, and regulatory documents. The meeting was chaired by Ms. Liu Shuqing, the acting chairman of the board of directors. The directors participating in the meeting fully considered the various proposals and formed the following resolution:

I. Reviewed and passed the "Proposal on Electing the Chairman of the Third Board of Directors of the Company"

Election of Ms. Liu Shuqing as the chairman of the third session of the Board of Directors (see Appendix I for her resume). The term of office will expire on the date of the approval of the Board of Directors and the expiry of the third session of the Board of Directors.

Voting results: 5 votes in favor, 0 votes against, 0 abstentions. The motion was passed.

Second, reviewed and approved the "Proposal for Nominating Mr. Li Yuhao as Director Candidate"

According to the "Company Law", "Guidelines for the Operation of the Shenzhen Stock Exchange's Growth Enterprise Market," and the "Articles of Association," the company's board of directors nominated Mr. Li Yuhao (see Annex 2 for resume) as the director of the company's third board of directors in order to ensure the continuous and efficient operation of the board of directors. The term of appointment of a person, from the date of approval of the general meeting of shareholders until the expiration of the term of office of the third session of the board of directors.

Independent directors of the company issued independent opinions on this proposal.

The details of the independent directors' opinions were published on April 4, 2018 in the relevant announcement on the GEM Information Disclosure Website designated by the China Securities Regulatory Commission; http://www.cninfo.com.cn.

Voting results: 5 votes agree, 0 votes against, 0 abstentions, the motion was passed.

This motion still needs to be submitted to the company's general meeting of shareholders for review. After the related work is completed, a separate general meeting notice will be issued.

3. Examined and adopted the Proposal on the Company's Proposed Application to Bohai International Trust Co., Ltd. for a loan of 198 million yuan.

The company plans to apply to Bohai International Trust Co., Ltd. for a loan of RMB 198,000,000.00 (capital: RMB 100 million) and sign a “trust loan contract” with a loan term of 2 years. This loan will be used to repay the company Period bank loans.

The board of directors authorized the management of the company to handle the follow-up loan agreement review, signing and other related matters.

Voting results: 5 votes in favor, 0 votes against, 0 abstentions. The motion was passed.

IV. Documents for future reference

1. Resolutions of the 56th meeting of the Third Board of Directors;

2. Independent opinions on the related matters of the 56th meeting of the third session of the Board of Directors.

Special announcement.

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