Securities code: 002124 securities abbreviation: Tech-Bank Food Co.Ltd(002124) Announcement No.: 2022-009 Tech-Bank Food Co.Ltd(002124)
Announcement on by election of non independent 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.
Tech-Bank Food Co.Ltd(002124) (hereinafter referred to as "the company") convened the 49th meeting (interim meeting) of the seventh board of directors on January 13, 2022, which deliberated and adopted the proposal on by election of non independent directors. Upon the nomination of Mr. Zhang Banghui, the actual controller of the company, and the deliberation of the nomination committee of the board of directors, it is agreed to elect Mr. Zhao Shouning as a candidate for non independent director of the seventh board of directors. This matter still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation. See the appendix for the resume of Mr. Zhao Shouning.
After this by election, the total number of directors who concurrently serve as the company's senior management and staff representatives in the company's board of directors does not exceed half of the total number of directors of the company. The independent directors gave their agreed independent opinions on the relevant matters considered at the 49th meeting of the seventh board of directors.
It is hereby announced.
Tech-Bank Food Co.Ltd(002124) board of directors January 14, 2002
Attachment: resume
Zhao Shouning: male, Chinese nationality, born on May 9, 1952, college degree, CPC member. In 1986, he served as the executive vice president of Beijing Dafa Zhengda Co., Ltd. After joining Zhengda Group in 1998, he successively served as general manager of Tianjin Zhengda agriculture and animal husbandry Co., Ltd., assistant vice president of the group and general manager of Jilin Zhengda Industrial Co., Ltd. in 2001, vice president, senior vice president, President and general manager of Qinhuangdao Zhengda Co., Ltd. in 2003, and vice chairman and senior vice chairman of China Agricultural and animal husbandry food enterprise of Zhengda Group in 2006, In charge of the food business line and poultry business line of Zhengda Group, he reached the legal retirement age in 2017 and no longer held any position in Zhengda Group. He has been working in agricultural industrialization enterprises for decades. He is a practitioner of companies and farmers, an advocate of animal husbandry equipment revolution and industrialized farms, and a strategic planner for food processing and marketing to turn frozen products into fresh products, fresh products into processed products, and conditioned products into cooked food.
Up to now, Mr. Zhao Shouning does not hold the company's shares and has no relationship with the shareholders holding more than 5% of the company's shares, actual controllers, other directors, supervisors and senior managers of the company. There is no one of the circumstances specified in Article 146 of the company law, no administrative punishment by the CSRC, no public condemnation or circular criticism by the Shenzhen Stock Exchange, and no other circumstances determined by the Shenzhen stock exchange that it is not suitable to serve as a director of the company. The qualification meets the company law, the guidelines for the standardized operation of companies listed on the SME Board of Shenzhen Stock Exchange, the articles of association and other relevant provisions. After the company's inquiry on the website of the Supreme People's court, he is not a dishonest person.
