Securities code: 002505 securities abbreviation: Pengdu Agriculture & Animal Husbandry Co.Ltd(002505) Announcement No.: 2022-013 Pengdu Agriculture & Animal Husbandry Co.Ltd(002505)
Announcement on the appointment of senior managers
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.
Pengdu Agriculture & Animal Husbandry Co.Ltd(002505) (hereinafter referred to as “the company”) convened the 21st Meeting of the seventh board of directors on February 18, 2022, and deliberated and adopted the proposal on the appointment of senior managers. The details are hereby announced as follows:
In order to strengthen the company’s daily operation and management and meet the needs of the company’s business development in the future, the board of directors of the company agreed to appoint Mr. Wang Xun as the vice president of the company. The term of office starts from the date of deliberation and approval of the board of directors to the expiration of the term of office of the board of directors. Please see the appendix for Mr. Wang Xun’s resume.
It is hereby announced.
Pengdu Agriculture & Animal Husbandry Co.Ltd(002505) board of directors February 22, 2022
enclosure:
Mr. Wang Xun, male, Chinese nationality, has no right of permanent residence abroad. Born in October 1969, MBA from Washington University and EMBA from Fudan University. From 1993 to 1998, he successively served as a researcher, Project M & a manager, Shenzhen Agricultural Products Group Co.Ltd(000061) trader and trading director of Louis Dafu (China), and a member of the founding team of Louis Dafu (China); From 1998 to 2007, he served as the president of Bangui Group China and the main founding member of Bangui Group China; From 2007 to 2014, he served as CEO of Noble Group China and President of noble agriculture China; From 2014 to 2016, he served as executive director of COFCO Laibao agriculture board and CEO of COFCO Laibao agriculture China; From 2016 to 2018, he served as CEO of COFCO International China. From 2018 to 2019, he served as the global head of COFCO international soybean and protein product line; From 2019 to now, he has served as an adviser on Shenzhen Agricultural Products Group Co.Ltd(000061) trading of major futures companies in China.
Mr. Wang Xun does not hold shares of the company and has no relationship with the controlling shareholder, actual controller, shareholders holding more than 5% of the company and other directors, supervisors and senior managers. There are no circumstances stipulated in the company law, the articles of association and the guidelines for the standardized operation of listed companies of Shenzhen stock exchange that they are not allowed to serve as directors or senior managers of the company. They are not dishonest and have not been punished by China Securities Regulatory Commission and other relevant departments and punished by Shenzhen Stock Exchange.
