Securities code: Angel Yeast Co.Ltd(600298) securities abbreviation: Angel Yeast Co.Ltd(600298) Lin No. 2022049 Angel Yeast Co.Ltd(600298)
Announcement of resolutions of the first meeting of the ninth board of supervisors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Angel Yeast Co.Ltd(600298) (hereinafter referred to as "the company") sent the notice of convening the first meeting of the ninth board of supervisors by telephone and e-mail on April 8, 2022. The meeting was held in the conference room on the first floor of the company on April 18, 2022. This meeting was presided over by Li Lin, chairman of the board of supervisors. There should be 3 supervisors and 3 actual supervisors. The meeting was held in accordance with the company law, the articles of association, the rules of procedure of the board of supervisors and other relevant laws and regulations, and the resolutions of the meeting were valid. The meeting considered the following proposals, and the specific voting conditions are as follows:
1、 Proposal on the election of the chairman of the ninth board of supervisors of the company;
Li Lin was elected chairman of the ninth board of supervisors of the company. The term of office starts from the date of deliberation and approval of this board of supervisors to the date of expiration of this board of supervisors (April 18, 2025). See the attachment for the resume.
Voting results: 3 in favor, 0 against and 0 abstention.
2、 Deliberating the proposal of non-public directional issuance of shares by Hongyu packaging materials;
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) "Pro 2022051" announcement disclosed on.
Voting results: 3 in favor, 0 against and 0 abstention.
3、 The company's report for the first quarter of 2022.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) First quarter report of 6 Hunan Xiangjia Animal Husbandry Company Limited(002982) 022 disclosed on
Voting results: 3 in favor, 0 against and 0 abstention.
The board of supervisors issued the following audit opinions on the company's report for the first quarter of 2022:
(I) the preparation and review procedures of this report comply with the provisions of laws, regulations, the articles of association and various management systems of the company.
(II) the content and format of this report comply with the provisions of China Securities Regulatory Commission and Shanghai Stock Exchange, and the information contained can truly reflect the operation, management and financial status of the company in the first quarter of 2022 from all aspects.
(III) before the release of this quarterly report, the Commission did not find that the personnel involved in the preparation and deliberation of the report had violated the confidentiality provisions.
It is hereby announced.
Angel Yeast Co.Ltd(600298) board of supervisors April 19, 2022
Attachment: resume
Li Lin: male, 50 years old, bachelor degree, assistant economist, CPC member. He used to be the financial manager of Yichang edible yeast base, member of the Party committee, deputy general manager, chairman of the board of supervisors and director of the Development Department of Hubei Angel biological Group Co., Ltd. He is currently the Deputy Secretary of the Party committee, director and chairman of the labor union of Hubei Angel biological Group Co., Ltd., and the chairman of Angel Yeast Co.Ltd(600298) the eighth board of supervisors.
