Securities code: 002650 securities abbreviation: Jiajia Food Group Co.Ltd(002650) Announcement No.: 2021-100 Jiajia Food Group Co.Ltd(002650)
Announcement on resolutions of the 13th meeting of the Fourth Board of directors in 2021
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 board meeting
Jiajia Food Group Co.Ltd(002650) (hereinafter referred to as "the company") ）The 13th meeting of the 4th board of directors in 2021 was notified by telephone and in writing on December 21, 2021, and was held at 10:00 a.m. on December 23, 2021 in the company conference room on the 7th floor of Yunda International Plaza office building, No. 478, Furong Middle Road, Kaifu District, Changsha. This meeting is an interim meeting of the board of directors, which is held in the form of on-site meeting and communication deliberation and voting. The meeting was presided over by Chairman Zhou Jianwen. There were 5 directors who should attend the meeting and 5 directors who actually attended the meeting. Among them, director Li Dihui and director Tang Meng attended the meeting by means of communication voting. This meeting met the quorum for convening the meeting of the board of directors. The supervisors and senior executives of the company attended the meeting as nonvoting delegates, and all directors of the company had no objection to the convening, convening methods and procedures of the meeting. The convening and convening of this meeting comply with the company law of the people's Republic of China, the securities law of the people's Republic of China, the guidelines for the governance of listed companies, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and other relevant laws and regulations, normative documents, the articles of association and the rules of procedure of the board of directors.
2、 Deliberations of the board meeting
1. The proposal on foreign investment in the establishment of holding subsidiaries was deliberated and adopted.
After consideration, It is agreed that the company and Shanghai qihetu technology partnership (limited partnership) jointly invest in the establishment of a holding subsidiary " Jiajia Food Group Co.Ltd(002650) (Hunan) Co., Ltd." (the company name shall finally be subject to the name approved by the market supervision and administration department). Both parties signed the joint venture agreement in Ningxiang, Changsha on December 23, 2021. Among them, Jiajia Food Group Co.Ltd(002650) 25.5 million yuan, accounting for 51% of the registered capital of the joint venture; Qihetu contributed 24.5 million yuan, accounting for 49% of the registered capital of the joint venture.
According to the relevant provisions of the Listing Rules of Shenzhen Stock Exchange and the articles of association, this foreign investment is within the approval authority of the board of directors and does not need to be submitted to the general meeting of shareholders for deliberation.
For details, see the announcement on foreign investment and establishment of holding subsidiaries (Announcement No.: 2021-101) of securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com (www.cn. Info. Com.. CN), the information disclosure media designated by the company.
3、 The resolution of the 13th meeting of the Fourth Board of directors in 2021 is hereby announced.
Jiajia Food Group Co.Ltd(002650) board of directors December 23, 2021
