Securities code: Shandong Delisi Food Co.Ltd(002330) securities abbreviation: Shandong Delisi Food Co.Ltd(002330) Announcement No.: 2022020
Shandong Delisi Food Co.Ltd(002330)
Announcement on resignation of supervisors and by election of supervisors
The company and all members of the board of supervisors guarantee that the contents of this announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
1、 Resignation of supervisors
Shandong Delisi Food Co.Ltd(002330) (hereinafter referred to as "the company") the board of supervisors recently received a written resignation report from Ms. Wu Xiaojun, the supervisor of the company. Due to job adjustment, Ms. Wu Xiaojun applied to resign as a supervisor of the company and no longer held other positions of the company after her resignation. As of the disclosure date of this announcement, Ms. Wu Xiaojun did not hold the company's shares.
Ms. Wu Xiaojun's resignation will cause the number of members of the board of supervisors of the company to be lower than the minimum quorum. According to the requirements of the company law, the articles of association and other relevant laws and regulations, Ms. Wu Xiaojun will continue to perform the duties of supervisor, and her resignation application will take effect after the new supervisor is elected by the general meeting of shareholders of the company.
The company and the board of supervisors expressed their heartfelt thanks to Ms. Wu Xiaojun for her contributions to the company during her tenure. 2、 Description of by election supervisor candidates
In order to ensure the normal operation of the company's board of supervisors, the company held the 14th meeting of the Fifth Board of supervisors on February 27, 2022, deliberated and adopted the proposal on by election of non employee representative supervisors of the Fifth Board of supervisors, and agreed to nominate Mr. Zheng Zhenfeng as the candidate of non employee representative supervisors of the Fifth Board of supervisors (see Annex for resume). The appointment of Mr. Zheng Zhenfeng needs to be submitted to the general meeting of shareholders of the company for deliberation. His term of office starts from the date of deliberation and approval by the general meeting of shareholders to the date of expiration of the term of office of the Fifth Board of supervisors.
Mr. Zheng Zhenfeng meets the qualifications and conditions of supervisors in the company law, the stock listing rules and the articles of association.
It is hereby announced.
Shandong Delisi Food Co.Ltd(002330) board of directors
February 28, 2002
Securities Announcement No.: 020330
enclosure:
Resume
Zheng Zhenfeng, male, Chinese nationality, Han nationality, without permanent overseas residency, born in 1965, member of the Communist Party of China, technical secondary school education. Senior engineer, energy manager, expert of Weifang Energy Conservation Association Expert Committee. It has won the honorary title of "top 100 boiler energy-saving operation experts in Shandong Province" and has been rated as an advanced individual in urban safety management for many times. He is currently the director of the company's safety and environmental protection center.
Mr. Zheng Zhenfeng holds 7300 shares of the company. Mr. Zheng Zhenfeng has no relationship with the controlling shareholder and actual controller of the company, and has no relationship with shareholders holding more than 5% of the company's shares, directors, other supervisors and senior managers. Mr. Zheng Zhenfeng is not under any of the following circumstances: (1) one of the circumstances specified in Article 146 of the company law; (2) Being prohibited from entering the securities market by the CSRC; (3) Being publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; (4) Administrative punishment by the CSRC in the last three years; (5) Being publicly condemned or criticized by the stock exchange for more than three times in the past three years; (6) Being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by China Securities Regulatory Commission for suspected violations of laws and regulations.
After inquiry on the website of the Supreme People's court, Mr. Zheng Zhenfeng is not a "dishonest executee", and his qualification meets the relevant provisions of the company law and the articles of association.
