Securities code: 002124 securities abbreviation: Tech-Bank Food Co.Ltd(002124) Announcement No.: 2022-017 Tech-Bank Food Co.Ltd(002124)
Announcement on the adjustment of senior managers of the company
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. 1、 Appointment of senior managers of the company
On February 6, 2022, Mr. Zhang Banghui, the actual controller of the company, nominated Mr. Zhu Yongsheng as the vice president of the company. On February 7, the company held the 50th meeting of the seventh board of directors and deliberated and adopted the proposal on the appointment of senior managers of the company. In order to meet the needs of the company’s food business development, the nomination committee of the seventh board of directors of the company deliberated and the independent directors of the company expressed their independent opinions in accordance with the company law, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and other laws and regulations, normative documents and the relevant provisions of the articles of association, The board of directors agreed to appoint Mr. Zhu Yongsheng as the vice president of the company, in charge of food business, until the expiration of the seventh board of directors of the company. (see the attachment for the resume of Mr. Zhu Yongsheng.). 2、 Resignation of senior management of the company
The board of directors of Tech-Bank Food Co.Ltd(002124) (hereinafter referred to as “the company”) received the written resignation report submitted by Mr. Yan Xiaoming, vice president of the company, on February 6, 2022 and requested to resign as vice president of the company for personal reasons. After his resignation, Mr. Yan Xiaoming no longer held a position in the company. The company expresses its heartfelt thanks to Mr. Yan Xiaoming for his contribution as vice president. According to the company law, Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 1 – standardized operation of main board listed companies and the articles of association, Mr. Yan Xiaoming’s resignation application takes effect when the resignation report is delivered to the board of directors of the company.
As of the disclosure date of this announcement, Mr. Yan Xiaoming himself holds 228940 shares of the company, and his shares will be managed in strict accordance with laws and regulations.
It is hereby announced.
Tech-Bank Food Co.Ltd(002124) board of directors February 8, 2002 attached: resume
Zhu Yongsheng: born in September 1974, male, bachelor degree. From 2000 to August 2009, he successively served as sales manager, regional manager and general manager of sales center of Inner Mongolia Mengniu Dairy (Group) Co., Ltd., deputy general manager of Shandong Jinluo Meat Products Group Co., Ltd. from September 2009, vice president of Mengyang animal husbandry Co., Ltd. from August 2012, and director and general manager of Inner Mongolia Erdun Sheep Industry Co., Ltd. from 2021 to January 2022. Up to now, Mr. Zhu Yongsheng does not hold the company’s shares and has no relationship with shareholders, actual controllers, other directors, supervisors and senior managers holding more than 5% of the company’s shares. There is no one of the circumstances stipulated in Article 146 of the company law, no administrative punishment by the CSRC, no public condemnation or criticism by the Shenzhen Stock Exchange, and no other circumstances determined by the Shenzhen stock exchange that it is not suitable to serve as a director of the company. The qualification meets the relevant provisions of the company law, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the articles of association and so on. After inquiry in the “China execution information disclosure network” of the Supreme People’s court, it does not belong to the person subject to execution who is dishonest.
