Securities code: Shandong Delisi Food Co.Ltd(002330) securities abbreviation: Shandong Delisi Food Co.Ltd(002330) Announcement No.: 2022019
Shandong Delisi Food Co.Ltd(002330)
Announcement on resignation of directors and by election of directors
The company and all members of the board of directors 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 directors
Shandong Delisi Food Co.Ltd(002330) (hereinafter referred to as “the company”) the board of directors recently received a written resignation report from Mr. Qi Guoqing and Mr. Liu Chengke. Due to job adjustment, Mr. Qi Guoqing and Mr. Liu Chengke applied for resignation as directors of the company and no longer held other positions of the company after resignation. As of the disclosure date of this announcement, Mr. Qi Guoqing and Mr. Liu Chengke did not hold the company’s shares.
According to the relevant provisions of the company law and the articles of association, the resignation of Mr. Qi Guoqing and Mr. Liu Chengke from the 5th board of directors of the company will not cause the number of members of the board of directors to be lower than the legal minimum, and their resignation report will take effect from the date of delivery to the board of directors.
The company and the board of directors express their heartfelt thanks to Mr. Qi Guoqing and Mr. Liu Chengke for their contributions to the company during their tenure.
2、 Description of candidates for by election of directors
The company held the 17th meeting of the 5th board of directors on February 27, 2022, deliberated and adopted the proposal on by election of non independent directors of the 5th board of directors, and agreed to nominate Mr. Sun Baowen and Mr. Yan Dezhong as candidates for directors of the 5th board of directors of the company (see the annex for resume). The terms of office of Mr. Sun Baowen and Mr. Yan Dezhong need to be submitted to the general meeting of shareholders of the company for deliberation, and their 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 directors.
The qualifications of Mr. Sun Baowen and Mr. Yan Dezhong meet the relevant provisions of the company law and the Listing Rules of Shenzhen Stock Exchange. This by election of directors will not lead to the total number of directors who concurrently serve as senior managers of the company and staff representatives in the board of directors exceeding half of the total number of directors of the company.
The independent directors of the company expressed their independent opinions on the candidates for directors in this by election.
Securities code: Shandong Delisi Food Co.Ltd(002330) securities abbreviation: Shandong Delisi Food Co.Ltd(002330) Announcement No.: 2022019
It is hereby announced.
Shandong Delisi Food Co.Ltd(002330) board of directors
February 18, 2002
Securities code: Shandong Delisi Food Co.Ltd(002330) securities abbreviation: Shandong Delisi Food Co.Ltd(002330) Announcement No.: 2022019
enclosure:
Resume
Yan Dezhong, male, Chinese, Han nationality, without permanent overseas residency, born in 1968, member of the Communist Party of China, with a bachelor’s degree. Chairman of meat products branch of Shandong Meat Association and deputy to the 17th Yantai Municipal People’s Congress. It has successively won the honor of excellent deputy of Yantai Municipal People’s Congress and excellent party affairs worker of Yantai trade holding company. He has successively served as secretary and general manager of the general Party branch of Yantai Xiwang Meat Food Co., Ltd.
Mr. Yan Dezhong does not hold shares in the company. Mr. Yan Dezhong 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. Yan Dezhong 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. Yan Dezhong is not a “dishonest executee”, and his qualification meets the relevant provisions of the company law and the articles of association.
Sun Baowen, male, Chinese, Han nationality, without permanent overseas residency, was born in 1971, a member of the Communist Party of China, with a college degree. He has successively served as party secretary of Xinjiang Lantian petrochemical logistics Co., Ltd., party secretary and chairman of Xinjiang Zhongtai Products Co., Ltd. He is currently a member of the Party committee, secretary and chairman of Xinjiang grain and Oil Group Co., Ltd., a director of Xinjiang Xintie Zhongtai Logistics Co., Ltd., and a member of the Party committee, deputy secretary and general manager of Xinjiang Zhongtai Agricultural Development Co., Ltd.
Mr. Sun Baowen does not hold shares in the company. Mr. Sun Baowen 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. Sun Baowen 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) It has been publicly condemned by the stock exchange in the past three years
Securities code: Shandong Delisi Food Co.Ltd(002330) securities abbreviation: Shandong Delisi Food Co.Ltd(002330) Announcement No.: 2022019
Or circulate a notice of criticism for more than three times; (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. Sun Baowen is not a “dishonest executee”, and his qualification meets the relevant provisions of the company law and the articles of association.
