Securities code: 002124 securities abbreviation: Tech-Bank Food Co.Ltd(002124) Announcement No.: 2022-016
Announcement on the resolution of the 50th meeting of the seventh board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
The notice of the 50th meeting of the seventh board of directors of Tech-Bank Food Co.Ltd(002124) (hereinafter referred to as “the company”) was sent to all directors by telephone and e-mail on January 28, 2022. The meeting was held at the public innovation platform of Nanjing National Agricultural Innovation Park by on-site and communication at 12:30 noon on February 7, 2022. The meeting was presided over by Mr. Su Lirong, who was actually attended by 7 directors. The convening and convening of the meeting comply with the relevant provisions of the company law of the people’s Republic of China and the articles of association, and the resolutions are legal and effective. The following proposals were considered and adopted at this meeting:
1、 The meeting deliberated and adopted the proposal on the appointment of senior managers with 7 votes in favor, 0 against and 0 abstention;
For details of the announcement on the adjustment of senior managers of the company, the company published in the securities times, China Securities Journal, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com. CN) on February 8, 2022, Announcement No.: 2022-017.
2、 The meeting deliberated and adopted the proposal on changing the representative of securities affairs with 7 votes in favor, 0 against and 0 abstention.
For details of the announcement on the change of securities affairs representative, the company published in the securities times, China Securities News, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com. CN) on February 8, 2022, Announcement No.: 2022-018.
It is hereby announced.
Tech-Bank Food Co.Ltd(002124) board of directors February 8, 2002
