Lugang Culture (601599): Resolution Of The First Meeting Of The Sixth Board Of Directors And The Resolution Of The First Extraordinary General Meeting Of Shareholders In 2020

The first meeting of the sixth board of directors of Jiangsu Lugang Culture Co., Ltd. was held on September 15, 2020. The meeting deliberated and passed the proposal on election of the chairman of the sixth board of directors of the company, proposal on appointment of senior managers of the company, and proposal on appointment of securities affairs representative. For reference only. The proposal on the appointment of the sixth board of directors of Lukang Securities Co., Ltd. was deliberated and passed on the 6th board meeting of directors of Jiangsu Co., Ltd. on the 9th of 2020.

For reference only, please refer to the full text of the announcement.

The first extraordinary general meeting of shareholders of Jiangsu Lugang Culture Co., Ltd. in 2020 was held on September 15, 2020. The meeting deliberated and passed the proposal on the company's non-public offering of shares, the proposal on the report on the use of the company's previous raised funds, etc. For reference only, please refer to the full text of the announcement. The first extraordinary general meeting of shareholders of Jiangsu Lugang Culture Co., Ltd. in 2020 was held on September 15, 2020. The meeting deliberated and passed the proposal on the company's non-public offering of shares, the proposal on the report on the use of the company's previous raised funds, etc.

For reference only, please refer to the full text of the announcement.