The original title of this article: "Announcement of the Resolution of the 29th (Provisional) Meeting of the Ninth Board of Directors of Oriental Pearl New Media Co., Ltd."
On February 8, 2022, Fusion Network & Humai Network & Yao Travel Network & Durong Network Xiaobian saw that Oriental Pearl New Media Co., Ltd. (hereinafter referred to as "Oriental Pearl") officially released a message titled "Announcement of the Resolution of the 29th (Provisional) Meeting of the Ninth Board of Directors of Oriental Pearl New Media Co., Ltd." (Announcement No. 2022-006), the following is the full text of the news -
The notice of the 29th (provisional) meeting of the 9th Board of Directors of Oriental Pearl New Media Co., Ltd. (hereinafter referred to as the "Company") was issued in writing, email, etc. on January 25, 2022, and was held on February 7, 2022 by means of on-site combined communication voting. At this meeting, 11 directors shall be voted on, and 11 shall be voted in practice. The notification and convocation procedures of this meeting comply with the relevant provisions of the Company Law and the Articles of Association of the Company. The meeting deliberated and adopted the following motions and topics:
Pictured: The beautiful scenery of the Hulunbuir Grassland (Pang Mingying, special photographer of Fusion Network & Humai Network & Yao Travel Network & Durong Network)
I. Deliberated and passed the "Proposal on the Election of the Chairman of the Ninth Board of Directors of the Company"
All members of the board of directors unanimously passed the election of Ms. Shen Jun as the chairman of the board of directors of the company, and the term of office is consistent with the current board of directors, and the resume is attached.
Voting result: 11 votes in favour, 0 against and 0 abstentions.
II. Deliberated and passed the <东方明珠新媒体股份有限公司制度流程管理制度>"Proposal on Formulation" (see the website of the Shanghai Stock Exchange for details www.sse.com.cn)
The "Oriental Pearl New Media Co., Ltd. System Process Management System" clarifies the system and process management of listed companies and their controlled subsidiaries, standardizes the formulation, revision, abolition, approval, promulgation, training, implementation and inspection of the company's systems and processes, and realizes the standardization and standardized management of the company.
The proposal has been deliberated and approved by the Audit Committee of the Board of Directors of the Company and submitted to the Board of Directors for consideration and approval.
The independent directors expressed a concurring independent opinion.
This is hereby announced.
Board of Directors of Oriental Pearl New Media Co., Ltd
February 8, 2022
annex:
Ms. Shen Jun's curriculum vitae
Shen Jun, female, born in March 1973, a native of Shanghai, a member of the Communist Party of China, a graduate student of the Party School of the Municipal Party Committee, bachelor of science. He is currently the Secretary of the Party Committee of Shanghai Radio and Television Station (Shanghai Culture Radio, Film and Television Group Co., Ltd.), the Chairman of Shanghai Culture Radio, Film and Television Group Co., Ltd., and the Secretary of the Party Committee and Chairman of oriental pearl new media co., Ltd. He has successively served as deputy secretary of the Luwan District Committee, deputy secretary of the party group, secretary of the party group and secretary of the Communist Youth League, deputy secretary and director of the party working committee and director of the office of the Wuliqiao Community (street) in Luwan District, deputy secretary of the Luwan District Education Party Working Committee and director of the Education Bureau, secretary of the Huangpu District Education Joint Party Working Committee, deputy district chief of Minhang District, member of the Standing Committee of the Minhang District Party Committee, director of the Propaganda Department, first-level inspector, secretary of the Party Committee of Shanghai Municipal Economic and Information Work, etc.
