On the evening of February 7, LeTV sent out four notices in a circular to clarify matters such as stock price changes, employee stock ownership and extraordinary shareholders' general meetings.
1, the abnormal fluctuations in the stock trading announcement
LeTV said the company does not violate the provisions of fair information disclosure, there is no major issues that should be disclosed but not disclosed, there are no major issues in the planning stage.
Music Watch also clear:
& middot; recent major changes in the external operating environment of the company;
Recent company did not find the public media reports may have or have a significant impact on the company's stock price undisclosed significant information;
The controlling shareholder of the Company did not buy or sell shares of the Company during the period when the Company's stock trading fluctuated abnormally.
2, on the early termination of the first phase of employee stock ownership plan announcement
LeTV notice, February 6, 2018 received the first phase of employee stock ownership plan manager China Resources SZITIC Trust Co., Ltd. on "" CRC Trust & middot; Runze 143 Collection Trust Fund plan "early termination and written Distribution Notice ", China Resources Shenzhen Guotou announced the early termination of this trust plan, and the original trust plan assets assigned to beneficiary agents preferred beneficiary Shanghai Pudong Development Bank Co., Ltd. Shenzhen Branch.
According to the confirmation made by China Resources SZITIC, the manager of the share-holding plan of the Company and the employee, this total assets involved 21,907,082 shares of the listed company, accounting for 0.5491% of the total share capital of the Company.
3, the 55th meeting of the third board of directors resolution notice
The announcement said that reviewed and adopted the "Resolution on convening the first extraordinary general meeting of 2018"
4, on the convening of 2018 notice of the first extraordinary general meeting notice
Music Watch scheduled for February 23 in Beijing Fangshan District Zhaobaolu Shidu Geopark Yunze Villa International Conference Center held in 2018 the first provisional shareholders meeting.
Meeting to consider matters:
1, consider "on the company's registered capital change motion";
2, consider the "motion on the amendment" (August 2017);
3. Reviewed the Proposal on Providing Guarantee for Holding Subsidiaries;
4, consider "on the appointment of Ms. Yang Qing as the third supervisor of the Board of Supervisors motion";
5, consider "on the replacement of accounting firm motion";
6. Reviewed the Proposal on Nomination of Mr. Wang Leirang as Independent Director Candidate for the Third Board of Directors of the Company.