Securities code: 300973 securities abbreviation: Ligao Foods Co.Ltd(300973) Announcement No.: 2022-004
Announcement on the resignation of CO elected vice chairman and Deputy General Manager
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、 About the co election of the vice chairman of the company
Ligao Foods Co.Ltd(300973) (hereinafter referred to as “the company” or ” Ligao Foods Co.Ltd(300973) “) held the 17th meeting of the second board of directors on January 10, 2022, deliberated and adopted the proposal on CO selecting Mr. Zhao Songtao as the vice chairman of the second board of directors and the proposal on Amending the articles of Association. In order to further improve and optimize the corporate governance structure, the board of directors of the company plans to add one vice chairman and elect Mr. Zhao Songtao, a director of the company, as the vice chairman of the second board of directors of the company. Since the addition of the vice chairman involves the amendment of the Ligao Foods Co.Ltd(300973) articles of Association (hereinafter referred to as the “articles of association”), The term of office of Mr. Zhao Songtao starts from the date when the shareholders\’ meeting deliberates and approves the corresponding amendments to the articles of association to the date when the term of office of the second board of directors expires.
2、 Resignation of deputy general manager
Mr. Zhao Songtao applied to resign as deputy general manager of the company because his work focus shifted from daily operation and management to strategic planning and resource integration of the company. Mr. Zhao Songtao’s original term of office of deputy general manager expires on October 26, 2023. According to the provisions of the company law, the articles of association and other relevant laws, regulations and normative documents, Mr. Zhao Songtao’s resignation report shall take effect from the date when it is delivered to the board of directors of the company.
Mr. Zhao Songtao was diligent and responsible during his tenure as deputy general manager of the company. The company expresses its heartfelt thanks to Mr. Zhao Songtao for his contribution to the company during his tenure as deputy general manager!
3、 Other instructions
Up to now, Mr. Zhao Songtao has directly held 17259300 shares of the company, and his shares will be held in strict accordance with the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM Several provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies, detailed rules for the implementation of the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange and other laws, regulations and normative documents; At the same time, strictly abide by its commitments in the prospectus for initial public offering and listing on GEM and the listing announcement for initial public offering and listing on GEM.
As of the disclosure date of this announcement, the authorized but not exercised stock options held by Mr. Zhao Songtao still meet the rules of Ligao Foods Co.Ltd(300973) 2021 stock option incentive plan (Draft), and will not change due to the change of this position.
It is hereby announced.
Ligao Foods Co.Ltd(300973) board of directors January 10, 2022
