As of the date of this announcement, Chai Jijun directly holds 49,762,128 shares of the company. After resigning as secretary of the board of directors, Chai Jijun is still one of the company's actual controllers, directors and vice presidents.
In addition, Vision China also announced the appointment of Bai Huaizhi as the company's vice president, term of office until the expiration of the current board of directors.
Bai Huaizhi served in BeijingDangdangVice President of Network Information Technology Co., Ltd., co-founder of Beijing Machine to Network Technology Co., Ltd. Since June 2018, he has been the general manager of the Human Resources Administration Center of Vision (China) Cultural Development Co., Ltd.
In addition, Vision China also announced that on July 12, 2019, the sixth meeting of the ninth board of directors of the company reviewed and approved the “Proposal on Appointing the Secretary of the Board of Directors of the Company”. The Board of Directors agreed to hire Liu Nan as the secretary of the board of directors of the company. The current board of directors expires.
Vision China said that before the board meeting, Liu Nan’s board secretary qualification was approved by the Shenzhen Stock Exchange. The company's independent directors have issued independent opinions on the appointment of the company's board secretary.
According to official sources, Vision China is an Internet technology literary company centered on “visual content” production, dissemination and copyright transactions. It was listed on A-shares in 2014. Based on big data and artificial intelligence technology, Vision China provides billion-level pictures, videos and music materials through the Internet copyright trading platform, providing a full range of copyright transactions and value-added services for producers and users in the content ecosystem.
In April of this year, Visual China attracted the attention of the outside world by including the first black hole photos in human history into its own library. Since then, netizens have found that the pictures of the national flag and the national emblem have also appeared in the copyright Chinese copyright library, and the confession against visual China has reached a climax. Since then, the visual China website has temporarily suspended service and made corrections.
In addition to the replacement of the Secretary of the Board of Directors and the appointment of the Vice President, the Vision China Board of Directors also reviewed and approved the “Proposal on Increasing the Guarantee Amount for the Wholly-Owned Subsidiaries” on July 12.
According to the announcement, in view of the business development and capital needs of Beijing Hanhua Yimei Picture Co., Ltd. (Hanhua Yimei), a wholly-owned subsidiary of the company, based on the estimated amount of guarantees approved by the company’s first extraordinary shareholders meeting in 2019, The company (including wholly-owned subsidiaries) increased its guarantee amount by RMB 100 million (including the equivalent foreign currency).
The announcement shows that Hanwha Yimei is a wholly-owned subsidiary of Vision China. It was established on January 27, 2005. The legal representative is Chai Jijun with a registered capital of RMB 50 million. The main business is photography, printing services, computer graphic design, Technology promotion services, etc.
On July 12, Vision China closed at 18.61 yuan/share, down 0.43% from the previous day.
Attached:Bai Huaizhi's resume
Bai Huaizhi, male, born in January 1975, graduate degree. From January 2012 to June 2015, he served as vice president of Beijing Dangdang Information Technology Co., Ltd.; from June 2015 to June 2018, he was co-founder of Beijing Machine to Network Technology Co., Ltd.; June 2020, 2018 In July, he served as the general manager of the Human Resources Administration Center of Vision (China) Cultural Development Co., Ltd.
Liu Nan's resume
Liu Nan, male, born in May 1980, master's degree. From August 2004 to February 2007, he worked at PricewaterhouseCoopers Beijing Branch; from February 2007 to August 2008, he worked in the Enterprise Risk Management Department of Ernst & Young Hua Ming Certified Public Accountants; August 2008 Until January 2011, he worked in the Investment Banking Department of CITIC Securities; from January 2011 to April 2015, he served as Secretary of the Board of Directors of People's Network Co., Ltd.; from April 2015 to July 2016, he served as Palm Technology Co., Ltd. Vice President, Secretary of the Board of Directors, Chief Financial Officer; August 2016 to September 2018, Deputy General Manager and Secretary of the Board of Directors of Youzu Network Co., Ltd. Mr. Liu Nan holds a board secretary qualification certificate issued by the Shenzhen Stock Exchange.