Securities code: Shandong Longda Meat Foodstuff Co.Ltd(002726) securities abbreviation: Longda food Announcement No.: 2022030 bond Code: 128119 bond abbreviation: Longda convertible bond
Shandong Longda Food Co., Ltd
Announcement of the resolution of the 33rd meeting of the 4th board of supervisors
The company and all members of the board of supervisors 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 33rd meeting of the Fourth Board of supervisors of Shandong Longda Food Co., Ltd. (hereinafter referred to as “the company”) was sent to all supervisors in the form of e-mail on March 31, 2022. The meeting was held at 3:00 p.m. on April 1, 2022 in combination with communication. There were 3 voting supervisors and 3 actual voting supervisors at the meeting. The meeting was presided over by Mr. Yang Xiaochu, chairman of the board of supervisors. 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 employee representative supervisors of the Fifth Board of supervisors was deliberated and adopted.
Voting results: 3 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.
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、 Documents for future reference
1. Resolution of the 33rd meeting of the 4th board of supervisors of Shandong Longda Food Co., Ltd.
It is hereby announced.
Board of supervisors of Shandong Longda Food Co., Ltd
April 1, 2022
