Securities code: Chacha Food Company Limited(002557) securities abbreviation: Chacha Food Company Limited(002557) Announcement No.: 2022012
Bond Code: 128135 bond abbreviation: Qiaqia convertible bond
Chacha Food Company Limited(002557)
Announcement on the appointment of deputy general manager of the company
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.
Chacha Food Company Limited(002557) (hereinafter referred to as “the company”) held the 19th meeting of the 5th board of directors on the afternoon of March 17, 2022. The meeting deliberated and adopted the company’s proposal on appointing the company’s deputy general manager. Due to the development needs of the company, in accordance with the company law, the articles of association and other relevant provisions, upon the nomination of the general manager and the review of the nomination committee of the board of directors, the board of directors agreed to appoint Mr. Xu Tao as the deputy general manager of the company. The term of office is from the date of approval of the board of directors to the expiration of the Fifth Board of directors (Mr. Xu Tao’s resume is attached). Mr. Xu Tao has the qualifications suitable for the exercise of his functions and powers, and there is no situation that he is not allowed to hold relevant positions as stipulated in the company law, the stock listing rules of Shenzhen Stock Exchange, the guidelines for self discipline supervision of listed companies No. 1 – standardized operation of listed companies on the main board and the articles of association, which is not the case of dishonest Executees, There is no case that the China Securities Regulatory Commission has imposed the punishment of banning entry into the securities market and the prohibition period has not been lifted, there is no case that the Shenzhen Stock Exchange has publicly determined that it is not suitable for holding relevant positions of listed companies, and has not been punished by the CSRC and other relevant departments and disciplined by the stock exchange. Their qualifications and appointment procedures comply with relevant laws and regulations, normative documents and the articles of association.
The independent directors of the company have expressed their independent opinions on this matter.
It is hereby announced.
Chacha Food Company Limited(002557) board of directors March 17, 2002 attached: resume of Mr. Xu Tao
Mr. Xu Tao, Chinese nationality, born in June 1984, has a bachelor’s degree and is now studying for EMBA in Fudan University. From 2006 to 2016, he worked in Chacha Food Company Limited(002557) successively as a sales salesman, head of Datong Office, head of Quanzhou Office, regional sales manager in western Guangdong and regional sales manager in Guangdong. Since 2016, he has successively served as assistant to the general manager of Chacha Food Company Limited(002557) sales division, general manager and chief growth officer of sales division, and is now the chief growth officer of the company.
Mr. Xu Tao does not directly hold the company’s shares, and has no relationship with shareholders holding more than 5% of the company’s shares, actual controllers, other directors, supervisors and senior managers of the company; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange; There are no circumstances in the company law, the guidelines for self discipline supervision of listed companies No. 1 – standardized operation of listed companies on the main board and the articles of association that prohibit them from serving as senior managers of the company. They are not “dishonest Executees”, and their qualifications meet the conditions for serving as senior managers of listed companies.
