Securities code: 002505 securities abbreviation: Pengdu Agriculture & Animal Husbandry Co.Ltd(002505) Announcement No.: 2021-086 Pengdu Agriculture & Animal Husbandry Co.Ltd(002505)
Announcement on resolutions of the 17th 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、 Convening of the board of directors
Pengdu Agriculture & Animal Husbandry Co.Ltd(002505) (hereinafter referred to as "the company") ）The 17th meeting of the 7th board of directors was notified to all directors by telephone, written and e-mail on December 9, 2021, and was held by communication in the conference room of the company, building 25, Lane 2188, Hongqiao Road, Changning District, Shanghai on the afternoon of December 14, 2021. 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 (hereinafter referred to as the "articles of association"). II. Deliberations of the board meeting
After careful deliberation, full discussion and item by item voting by the directors present, the following proposals were considered and adopted at the meeting: 1. The proposal on the appointment of audit institutions in 2021 was considered and adopted by 7 votes in favor, 0 votes against and 0 abstentions
According to the needs of the company's future development and audit work, the company plans to hire zhongxinghua certified public accountants as the company's audit institution in 2021 for one year, which will take effect from the date of deliberation and approval at the second extraordinary general meeting of shareholders in 2021.
Zhongxinghua certified public accountants is an accounting firm that complies with the relevant provisions of the securities law. It has rich experience and ability to provide audit services for listed companies for many years, and can abide by independent, objective and fair professional standards and provide audit services with due diligence.
Independent directors have expressed their prior approval opinions and agreed independent opinions on this proposal.
For details, please refer to the announcement on the appointment of audit institutions in 2021 (Announcement No.: 2021-088) published in China Securities Journal, Shanghai Securities News, securities times, securities daily and cninfo.com.cn on December 15, 2021.
The above matters need to be submitted to the general meeting of shareholders for deliberation.
2. The proposal on convening the second extraordinary general meeting of shareholders of the company in 2021 was deliberated and adopted by 7 affirmative votes, 0 negative votes and 0 abstention votes
According to the business needs of the company, the board of directors of the company decided to hold the second extraordinary general meeting of shareholders in 2021 at 14:00 on Thursday, December 30, 2021 at conference room 2588, Shentai Road, Zhujiajiao Town, Qingpu District, Shanghai.
See the notice on convening the second extraordinary general meeting of shareholders in 2021 (Announcement No.: 2021-089) published in China Securities Journal, Shanghai Securities News, securities times, securities daily and cninfo.com.cn on December 15, 2021. III. documents for future reference
1. Resolution of the 17th meeting of the 7th board of directors.
It is hereby announced.
Pengdu Agriculture & Animal Husbandry Co.Ltd(002505) board of directors December 15, 2021
