Securities code: 002124 securities abbreviation: Tech-Bank Food Co.Ltd(002124) Announcement No.: 2022-008
Announcement of resolutions of the 49th meeting (interim meeting) of the 7th 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.
The notice of the 49th meeting (temporary meeting) of the seventh board of directors of Tech-Bank Food Co.Ltd(002124) (hereinafter referred to as “the company”) was sent to all directors by telephone and e-mail on January 8, 2022. The meeting was held on the public innovation platform of Nanjing National Agricultural Innovation Park by on-site and communication at 12:30 noon on January 13, 2022. The meeting was presided over by Mr. Su Lirong. There were 6 directors who should attend the meeting and 6 directors who actually attended the meeting. The convening and convening of the meeting comply with the relevant provisions of the company law of the people’s Republic of China and the articles of association, and the resolutions are legal and effective. The following proposals were considered and adopted at this meeting:
1、 The meeting deliberated and adopted the proposal on by election of non independent directors with 6 votes in favor, 0 against and 0 abstention;
For details of the announcement on by election of non independent directors, the company published in the securities times, China Securities Journal, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com. CN) on January 14, 2022, Announcement No.: 2022-009.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approval.
2、 The meeting deliberated and adopted the proposal on the extension of the first extraordinary general meeting of shareholders in 2022 with 6 affirmative votes, 0 negative votes and 0 abstention.
Due to the needs of the company’s work arrangement, the company decided to postpone the first extraordinary general meeting of shareholders in 2022 originally scheduled to be held on Thursday, January 20, 2022 to Monday, January 24, 2022, with the original equity registration date unchanged.
The announcement on the postponement of the first extraordinary general meeting in 2022 was published in the securities times, China Securities Journal, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com. CN) on January 14, 2022, Announcement No.: 2022-010.
It is hereby announced.
Tech-Bank Food Co.Ltd(002124) board of directors January 14, 2002
