Securities code: 002496 securities abbreviation: Jiangsu Huifeng Bio Agriculture Co.Ltd(002496) Announcement No.: 2022-010 Jiangsu Huifeng Bio Agriculture Co.Ltd(002496)
Announcement of resolutions of the 15th interim meeting of the 8th 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.
1、 Meetings held
The board of directors of Jiangsu Huifeng Bio Agriculture Co.Ltd(002496) (hereinafter referred to as “the company”) issued the notice on convening the 15th interim meeting of the eighth board of directors to the directors of the company by means of communication on February 12, 2022. The meeting was held at 8:30 on February 18, 2022 in the company’s conference room by means of on-site combined communication. All directors attended the meeting, and supervisors and some senior executives attended as nonvoting delegates. The meeting was presided over by Mr. Zhong Hangen, chairman of the company.
The convening and convening of this meeting comply with the provisions of the company law of the people’s Republic of China and other laws and regulations, the articles of association and other systems.
2、 Deliberations of the meeting
1. The proposal on electing the vice chairman of the 8th board of directors of the company was deliberated and adopted
Upon nomination by the nomination committee, the meeting elected Mr. Pei Baiping as the vice chairman of the eighth board of directors of the company, with a term of office from the date of adoption of the meeting to the expiration of the current board of directors.
Voting results: 9 in favor, 0 against and 0 abstention.
2. Deliberated and passed the proposal on adjusting the company’s organizational structure
Agree to adjust the organizational structure of the company. See the annex for the adjusted organizational structure chart.
Voting results: 9 in favor, 0 against and 0 abstention.
3、 Documents for future reference
Resolution of the 15th interim meeting of the 8th board of directors.
Jiangsu Huifeng Bio Agriculture Co.Ltd(002496) board of directors
February 18, 2022
enclosure:
