Securities code: 002505 securities abbreviation: Pengdu Agriculture & Animal Husbandry Co.Ltd(002505) Announcement No.: 2022-012 Pengdu Agriculture & Animal Husbandry Co.Ltd(002505)
Announcement of resolutions of the 21st Meeting of the 7th 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 of the board of directors
The 21st Meeting of the seventh board of directors of Pengdu Agriculture & Animal Husbandry Co.Ltd(002505) (hereinafter referred to as "the company") was notified to all directors by telephone, written and e-mail on February 16, 2022, and was held by means of communication in the conference room of the company, building 25, Lane 2188, Hongqiao Road, Changning District, Shanghai on the afternoon of February 18, 2022. The meeting was presided over by Mr. Dong Yizhe, chairman of the company. There were 7 directors who should be present and 7 actual directors. Some supervisors and senior managers attended the meeting as nonvoting delegates. The number of attendees, convening procedures and discussion contents of this meeting comply with the relevant provisions of the company law of the people's Republic of China and the Pengdu Agriculture & Animal Husbandry Co.Ltd(002505) articles of association.
2、 Deliberations of the board meeting
After careful deliberation, full discussion and item by item voting, the meeting considered and adopted the following proposals: 1. The proposal on the appointment of senior managers was considered and adopted by 7 votes in favor, 0 votes against and 0 abstentions.
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.
For details, please refer to China Securities News, Shanghai Securities News, securities times, securities daily and cninfo (www.cn. Info. Com. CN.) published by the company on February 22, 2022 Announcement on the appointment of senior managers (Announcement No.: 2022-013).
3、 Documents for future reference
1. Resolution of the 21st Meeting of the 7th board of directors.
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.
