Securities code: Chacha Food Company Limited(002557) securities abbreviation: Chacha Food Company Limited(002557) Announcement No.: 2022010
Bond Code: 128135 bond abbreviation: Qiaqia convertible bond
Chacha Food Company Limited(002557)
Announcement on the resolutions of the 19th meeting of the 5th 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
Chacha Food Company Limited(002557) (hereinafter referred to as “the company”) the 19th meeting of the 5th board of directors was notified to all directors in writing and email on March 13, 2022, and was held in the conference room on the fourth floor of the company by on-site voting on March 17, 2022. Seven directors should be present at the meeting, and the actual number of directors present at the meeting is seven, which is in line with the quorum for convening the meeting of the board of directors. The meeting was presided over by the chairman of the company, Mr. Chen Xianbao, and the supervisors and senior managers of the company attended the meeting as nonvoting delegates. The meeting was held in accordance with the relevant provisions of the company law and the articles of association.
2、 Deliberations of the board meeting
After effective voting, the meeting formed the following resolutions:
(I) the meeting adopted the proposal on the appointment of deputy general manager of the company with 7 affirmative votes, 0 negative votes and 0 abstention votes;
In order to meet the development needs of the company, the nomination committee of the board of directors approved the appointment of Mr. Xu Tao as the deputy general manager of the company after being nominated by the general manager. The term of office is the same as that of the Fifth Board of directors and takes effect from the date of deliberation and approval by the board of directors.
The company’s announcement on the appointment of the company’s deputy general manager (Announcement No.: 2022012) is detailed in the information disclosure media China Securities News, securities times, Shanghai Securities News, securities daily and www.cn info. com. cn.。
The independent directors of the company expressed their opinions. See www.cninfo.com for details info. com. cn.。
(II) the meeting adopted the proposal on providing financial assistance to foreign countries with 7 affirmative votes, 0 negative votes and 0 abstention votes;
The company’s announcement on providing financial assistance to foreign countries (Announcement No.: 2022013) is detailed in the information disclosure media China Securities News, securities times, Shanghai Securities News, securities daily and www.cn info. com. cn.。
The independent directors of the company expressed their opinions. See www.cninfo.com for details info. com. cn.。
3、 Documents for future reference
(I) resolutions of the 19th meeting of the 5th board of directors of the company;
(II) independent opinions of the company’s independent directors on matters related to the 19th meeting of the Fifth Board of directors. It is hereby announced.
Chacha Food Company Limited(002557) board of directors March 17, 2002
