Securities code: 600132 securities abbreviation: Chongqing Brewery Co.Ltd(600132) Announcement No.: pro 2022-004 Chongqing Brewery Co.Ltd(600132)
Announcement on resolutions of the 23rd Meeting of the 9th board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
The notice of the 23rd Meeting of the ninth board of directors was issued on February 11, 2022. The meeting was held in Guangzhou at 15:00 p.m. Beijing time on February 16, 2022 in the form of on-site plus teleconference. There are 8 directors who should attend the meeting and 8 directors who actually attend the meeting. The meeting was chaired by the director, Mr. Leo Evers. The supervisors and senior managers of the company attended the meeting as nonvoting delegates. The meeting was held in accordance with the company law of the people’s Republic of China and the articles of association. The meeting was held legally and effectively. After deliberation by the voting directors, the following proposals were passed by written vote: I. the proposal on electing the chairman of the company was deliberated and adopted
The board of directors elected Mr. Leo Evers as the chairman of the company for the same term as the ninth board of directors.
Mr. Leo Evers, 57, graduated from Erasmus University in Rotterdam with an MBA in 1990. He joined Carlsberg on July 1, 2021 as executive vice president of Asia Pacific and a member of Carlsberg Group Executive Committee. Prior to joining Carlsberg, Leo has held several management positions in Heineken since 1990, including managing director of Heineken Vietnam from 2013 to 2019 and managing director of Asia Pacific region in 2019, responsible for Heineken in Singapore, Malaysia, Papua New Guinea, Australia, New Zealand, Laos, Sri Lanka, the Philippines Operations in New Caledonia and Solomon Islands. He is now a director of the company.
Voting results: 8 in favor, 0 against and 0 abstention.
2、 The proposal on nominating Mr. Leo Evers as the director and chairman of Carlsberg Chongqing Brewery Co.Ltd(600132) Co., Ltd. was deliberated and adopted;
Voting results: 8 in favor, 0 against and 0 abstention.
3、 The proposal on nominating Mr. Gavin Brockett as a director of the ninth board of directors of the company was reviewed and approved;
The board of directors agreed to nominate Mr. Gavin Brockett as a director candidate for the by election of the ninth board of directors of the company, and proposed to submit it to the first extraordinary general meeting of shareholders of the company in 2022.
Mr. Gavin Brockett, 60, from South Africa, obtained his Bachelor of business and Bachelor of accounting from the University of Witwatersrand, South Africa in 1983 and 1985 respectively, and obtained the qualification of chartered accountant in 1988. In 1991, he joined SABMiller and held several senior financial leadership positions in South Africa and Europe, including CFO in plzensky pradroj (Czech Republic) and birra Peroni (Italy). From 2010 to 2012, he served as the vice president of finance of Carlsberg Asia, and then as the chief financial officer of accolade wines. In 2014, he returned to Carlsberg as the chief operating officer of China. From 2016 to 2017, he joined Levi Strauss & Co as the chief financial officer of Asia, and then served as senior vice president and global chief financial officer in the United States. In January 2022, Mr. Brockett rejoined Carlsberg as vice president of Finance in Asia.
Voting results: 8 in favor, 0 against and 0 abstention.
4、 Deliberated and passed the proposal on formulating the company’s hedging business management system;
Voting results: 8 in favor, 0 against and 0 abstention.
5、 The proposal on carrying out aluminum futures hedging business by subsidiaries of the company was reviewed and approved;
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Announcement of Chongqing Brewery Co.Ltd(600132) on aluminum futures hedging by subsidiaries (Announcement No. Lin 2022-005) disclosed.
Voting results: 8 in favor, 0 against and 0 abstention.
6、 The proposal on handling bank short-term financial products by subsidiaries of the company was deliberated and adopted;
Carlsberg Chongqing Brewery Co.Ltd(600132) Co., Ltd., a subsidiary of the company, is allowed to use idle self owned funds with a total amount of no more than RMB 3.5 billion for the investment of bank financial products. The funds within the above amount can be invested circularly and used on a rolling basis. The maximum amount of financial products that a single bank can invest in is RMB 500 million. The authorization period is valid for 12 months from the date of approval of the first extraordinary general meeting of shareholders in 2022.
Voting results: 8 in favor, 0 against and 0 abstention.
7、 Deliberated and passed the proposal on the appointment of securities affairs representatives of the company;
The board of directors appointed Ms. Li Xiaoyu as the securities affairs representative of the company, and the term of office is the same as that of the ninth board of directors.
Ms. Li Xiaoyu, 27, received a master’s degree in law from Southwest University of political science and law and a master’s degree in law from Case Western Reserve University in 2020. Before joining the company, he worked as an intern lawyer in Guohao law firm and joined Chongqing Brewery Co.Ltd(600132) in August 2020. At present, he is responsible for assisting the Secretary of the board of directors in information disclosure and three meetings management.
Voting results: 8 in favor, 0 against and 0 abstention.
8、 The proposal on convening the first extraordinary general meeting of shareholders of the company in 2022 was deliberated and adopted.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) The notice of Chongqing Brewery Co.Ltd(600132) on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No. Lin 2022-006) disclosed. Voting results: 8 in favor, 0 against and 0 abstention.
The second, third, fifth and sixth items above will be submitted to the general meeting of shareholders for deliberation.
It is hereby announced.
Chongqing Brewery Co.Ltd(600132) board of directors
February 17, 2022
