Securities code: Shandong Longda Meat Foodstuff Co.Ltd(002726) securities abbreviation: Longda food Announcement No.: 2022029 bond Code: 128119 bond abbreviation: Longda convertible bond
Shandong Longda Food Co., Ltd
Announcement on the resolutions of the 44th meeting of the 4th 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 held
The notice of the 44th meeting of the Fourth Board of directors of Shandong Longda Food Co., Ltd. (hereinafter referred to as "the company") was sent to all directors by e-mail on March 31, 2022. The meeting was held by on-site combined with communication at 2:00 p.m. on April 1, 2022. There were 7 directors who should attend the meeting, and 7 directors actually attended the meeting. The meeting was presided over by Mr. Yu Yu, chairman of the company. The convening and convening procedures of this meeting comply with the relevant provisions of the company law and the articles of association.
2、 Deliberations of the meeting
1. The proposal on the election of non independent directors of the Fifth Board of directors was deliberated and adopted
Voting results: 7 in favor, 0 against and 0 abstention.
For details, please refer to China Securities Journal, securities times, Securities Daily, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.) on April 2, 2022 Longda food: Announcement on the general election of the board of directors and the board of supervisors. The independent opinions of the company's independent directors on this proposal are detailed in the company's designated information disclosure website cninfo.com on April 2, 2022（ http://www.cn.info.com.cn. ）。
This proposal needs to be submitted to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation. The cumulative voting method shall be adopted for item by item voting.
2. The proposal on the election of independent directors of the Fifth Board of directors was deliberated and adopted
Voting results: 7 in favor, 0 against and 0 abstention.
For details, please refer to China Securities Journal, securities times, Securities Daily, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.) on April 2, 2022 Longda food: Announcement on the general election of the board of directors and the board of supervisors. The qualification and independence of independent directors shall be filed and reviewed by Shenzhen Stock Exchange, and can be submitted to the general meeting of shareholders of the company for deliberation only after there is no objection. The independent opinions of the company's independent directors on this proposal are detailed in the company's designated information disclosure website cninfo.com on April 2, 2022（ http://www.cn.info.com.cn. ）。
This proposal needs to be submitted to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation. The cumulative voting method shall be adopted for item by item voting.
3. The proposal on Amending the articles of association was deliberated and adopted
Voting results: 7 in favor, 0 against and 0 abstention.
In accordance with the company law, the guidelines for the articles of association of listed companies and other relevant provisions, and in combination with the actual situation of the company, the company plans to amend the relevant contents of the articles of association.
For details of the amendment to the articles of association, please refer to cninfo.com, the company's designated information disclosure website on April 2, 2022（ http://www.cn.info.com.cn. ）。
The proposal needs to be submitted to the second extraordinary general meeting of shareholders in 2022.
4. The proposal on convening the second extraordinary general meeting of shareholders in 2022 was deliberated and adopted
Voting results: 7 in favor, 0 against and 0 abstention.
For details, please refer to China Securities Journal, securities times, Securities Daily, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.) on April 2, 2022 Longda food: Notice on convening the second extraordinary general meeting of shareholders in 2022 published on.
3、 Documents for future reference
1. Resolution of the 44th meeting of the 4th board of directors of Shandong Longda Food Co., Ltd;
2. Independent opinions of independent directors of Shandong Longda Food Co., Ltd. on matters related to the 44th meeting of the Fourth Board of directors of the company.
It is hereby announced.
Board of directors of Shandong Longda Food Co., Ltd
April 1, 2022
