Securities code: 002770 securities abbreviation: * ST Cody Announcement No.: 2021-064 Henan Kedi Dairy Co.Ltd(002770)
Announcement of resolutions of the 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.
Henan Kedi Dairy Co.Ltd(002770) (hereinafter referred to as “the company”) sent the notice of the 14th meeting of the 4th board of directors by written fax, e-mail and personal service on December 24, 2021. The meeting was held by on-site and communication voting at 15:00 p.m. on December 30, 2021. The meeting was presided over by Zhang Fenghua, director and general manager of the company. The meeting was held in accordance with the company law of the people’s Republic of China and the articles of association.
After deliberation and voting by the directors present at the meeting, the following resolutions were adopted:
1、 Deliberated and adopted the agreement on signing
<债权债务抵偿协议>
This proposal needs to be submitted to the general meeting of shareholders for deliberation and approval.
Related directors Zhang Fenghua and Wang Fuju avoided voting.
Voting results: 4 in favor, 0 against and 0 abstention.
2、 The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted.
On December 30, 2021, the company held the 14th meeting of the 4th board of directors, which reviewed and approved the agreement on signing
<债权债务抵偿协议>
See http://www.cninfo.com for details（ http://www.cn.info.com..cn. ）, in accordance with the relevant provisions of the Listing Rules of Shenzhen Stock Exchange, the first extraordinary general meeting of shareholders in 2022 is hereby submitted to consider the related party transaction. The company is scheduled to hold the first extraordinary general meeting of shareholders in 2022 in the conference room Henan Kedi Dairy Co.Ltd(002770) of Yucheng County, Shangqiu City, Henan Province at 9:00 a.m. on January 17, 2022.
Voting results: 6 in favor, 0 against and 0 abstention.
It is hereby announced.
Henan Kedi Dairy Co.Ltd(002770) board of directors December 30, 2021
