Securities code: Xiwang Foodstuffs Co.Ltd(000639) securities abbreviation: Xiwang Foodstuffs Co.Ltd(000639) Announcement No.: 2022006 Xiwang Foodstuffs Co.Ltd(000639)
Announcement of resolutions of the 11th meeting of the 13th 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、 Meetings of the board of directors
1. On February 25, 2022, the notice of the meeting of the board of directors was sent to all directors, supervisors and senior managers by personal, e-mail and fax. 2. The meeting of the board of directors was held on March 8, 2022 by on-site combined with communication voting. 3. There are 8 directors who should attend the meeting and 8 actual directors.
4. The meeting was presided over by Mr. Wang Hui, chairman of the board of directors, and the company’s senior executives and members of the board of supervisors attended the meeting as nonvoting delegates.
5. The convening of this board meeting complies with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the board meeting
(I) the proposal on the purchase of real estate and related party transactions was deliberated and adopted
Independent directors have expressed their prior approval and independent opinions on the proposal, and related directors Wang Hongyu and sun Xinhu have avoided voting. For details, please refer to the company’s website (www.cn. Info. Com. CN.) And the announcement on Xiwang Foodstuffs Co.Ltd(000639) related party transactions disclosed by the securities times and China Securities Journal, the designated information disclosure media of the company.
Voting results: 6 in favor, 0 against and 0 abstention.
(II) the proposal on wholly-owned subsidiaries providing guarantee for bank loans with their own properties as collateral was deliberated and adopted
For details, please refer to the company’s website (www.cn. Info. Com. CN.) And the announcement on wholly-owned subsidiaries providing guarantee for bank loans with their own properties as collateral disclosed by the securities times and China Securities News, the designated information disclosure media of the company.
Voting results: 8 in favor, 0 against and 0 abstention.
It is hereby announced.
Xiwang Foodstuffs Co.Ltd(000639) board of directors March 8, 2002
