Securities code: 002714 securities abbreviation: Muyuan Foods Co.Ltd(002714) Announcement No.: 2022-026 preferred stock code: 140006 preferred stock abbreviation: muyuanyou 01
Bond Code: 127045 bond abbreviation: muyuan convertible bond
Announcement on the resolutions of the 6th meeting of the 4th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Muyuan Foods Co.Ltd(002714) (hereinafter referred to as “the company”) the sixth meeting of the Fourth Board of supervisors was held in the company’s conference room on the morning of February 22, 2022. The notice of convening this meeting was sent to all supervisors in writing and e-mail on February 19, 2022. This meeting was presided over by Mr. Su danglin, chairman of the board of supervisors. Three supervisors should be present at this meeting, and three actually. The meeting was held in accordance with the company law of the people’s Republic of China, the articles of association and relevant laws and regulations, and the meeting was legal and effective.
After careful deliberation by the supervisors attending the meeting, the following proposals were voted on, forming the resolutions of the board of supervisors as follows: 1. The meeting considered and adopted the proposal on the review opinions and publicity of the list of incentive objects of the company’s 2022 restricted stock incentive plan by 3 votes in favor, 0 votes against and 0 abstentions. The announcement of the Muyuan Foods Co.Ltd(002714) board of supervisors on the review opinions and publicity of the list of incentive objects of the company’s restricted stock incentive plan in 2022 is detailed on cninfo.com.cn And securities times, China Securities News, Shanghai Securities News and Securities Daily.
It is hereby announced.
Muyuan Foods Co.Ltd(002714)
Board of supervisors
February 23, 2022
