Sihaiwang: on the morning of June 5, LETV held the second extraordinary general meeting of shareholders in 2018 at LETV building headquarters in Beijing.
Liu Shuqing, chairman of LETV, Tian Bingxin, supervisor of LETV, Zhang Wei, financial director of LETV, Zhao Kai, board secretary of LETV and Wang leirang attended the meeting.
At 10 a.m., after the shareholders' meeting of LETV, LETV's share price rose in a straight line. As of 11:05, LETV's share price was 3.80 yuan, up 4.97% from the previous trading day.
According to the on-site information disclosed by fenghuang.com, more than half of the seats were vacant and 20 shareholders attended the conference, most of them media reporters.
In the face of the delisting risk of LETV, which is concerned by many shareholders, Liu Shuqing, chairman of the board of directors, and Zhao Kai, Secretary of the board of directors, have expressed their opinions successively. Secretary Zhao Kai said: 'we will take the initiative to remind by announcement. At the same time, the management is fully aware of the problem and we are actively trying to do relevant actions. There is no abandonment of LETV, just LETV for innovation. Liu Shuqing responded that he would not give up the company's development opportunities.
11 proposals will be considered at the extraordinary general meeting of shareholders, including the proposal on LETV's new capital increase of 300 million yuan by LETV, the proposal on Tianjin Jiarui Huixin Enterprise Management Co., Ltd. new capital increase of 300 million yuan by LETV, the proposal on Linzhi Lichuang Information Technology Co., Ltd. new capital increase of 300 million yuan by LETV, Jiangsu Jingdong bangneng Investment Management Co., Ltd A total of 2.74 billion yuan is involved in the proposal on the new capital increase of 300 million yuan for LETV, the proposal on the new capital increase of 300 million yuan for LETV by Shenzhen TCL New Technology Co., Ltd., the proposal on the new capital increase of 300 million yuan for LETV by Suning sports culture media Nanjing Co., Ltd. or other topics designated by it. Almost half of the Internet circle has reached out to leeco.
In addition, whether there is hope to solve the difficulty of introducing funds to LETV. Zhao Kai, managing Secretary of letv.com, said that we have been working hard on letv.com, the parent company. There is almost no default on LETV's debt. We have all paid on time.
LETV Zhixin, a holding subsidiary of letv.com, previously occupied an important part of LETV ecosystem. One of the best assets of LETV - LETV super TV. On December 5, 2017, the name of the company was changed to xinleshi Zhijia, and the legal person was changed from Jia Yueting to Zhang Zhiwei.
In the evening of April 18, 2018, LETV announced that new progress had been made in the capital increase plan of new LETV smart home. Tencent, Jingdong, Suning and TCL group all invested cash in new LETV smart home.