Securities code: 002770 securities abbreviation: * ST Cody Announcement No.: 2022-012 Henan Kedi Dairy Co.Ltd(002770)
Board resolution announcement
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.
Henan Kedi Dairy Co.Ltd(002770) (hereinafter referred to as “the company”) sent the notice of the 15th meeting of the Fourth Board of directors by written fax, e-mail and personal delivery on February 16, 2022. The meeting was held by means of communication voting at 10 a.m. on February 21, 2022. The meeting was presided over by Zhang Fenghua, director and general manager of the company. The meeting was held in accordance with the provisions of the company law of the people’s Republic of China and the articles of association.
After deliberation and voting by the directors present at the meeting, the following resolutions were adopted:
1、 The proposal on the proposed appointment of an accounting firm was deliberated and passed, and the proposal needs to be submitted to the general meeting of shareholders for deliberation and approval.
Voting results: 6 in favor, 0 against and 0 abstention.
2、 The proposal on convening the second extraordinary general meeting of shareholders in 2022 was deliberated and adopted.
On February 21, 2022, the company held the 15th meeting of the Fourth Board of directors and approved the announcement on the proposed appointment of accounting firms. See cninfo.com for details（ http://www.cn.info.com.cn. ）, in accordance with the relevant provisions of the Listing Rules of Shenzhen Stock Exchange, this matter is hereby submitted to the second extraordinary general meeting of shareholders in 2022 for deliberation. The company is scheduled to hold the second extraordinary general meeting of shareholders in 2022 in the conference room Henan Kedi Dairy Co.Ltd(002770) of Yucheng County, Shangqiu City, Henan Province at 9:00 a.m. on March 9, 2022.
Voting results: 6 in favor, 0 against and 0 abstention.
It is hereby announced.
Henan Kedi Dairy Co.Ltd(002770) board of directors February 21, 2022
