Securities code: Tech-Bank Food Co.Ltd(002124) securities abbreviation: Tech-Bank Food Co.Ltd(002124) Announcement No.: 2022043 Tech-Bank Food Co.Ltd(002124)
Announcement of resolutions of the first (Interim) meeting of the eighth 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.
Tech-Bank Food Co.Ltd(002124) (hereinafter referred to as “the company”) held the 2021 annual general meeting of shareholders on May 18, 2022 to elect the members of the eighth board of supervisors. In order to ensure the cohesion and continuity of the work of the board of supervisors, the notice of the first meeting of the eighth board of supervisors was sent by telephone and orally on the same day. The meeting was held in the conference room of the headquarters of Nanjing National Agricultural Innovation Park public innovation platform company, Jiangsu Province on May 18, 2022, The meeting shall be held in combination with on-site communication. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attend the meeting. The meeting was held in accordance with the relevant provisions of the company law and the articles of association. The meeting was presided over by Mr. Zhang Bingliang, the supervisor, and the following proposals were considered and passed after unanimous election of the supervisors attending the meeting:
1、 The proposal on Exempting the notice time limit of the meeting of the board of supervisors was deliberated and adopted by 3 votes in favor, 0 against and 0 abstention;
According to the actual situation, with the consent of all supervisors, it is decided to waive the notice time limit of the first meeting of the eighth board of supervisors and hold the first meeting of the eighth board of directors on May 18, 2022.
2、 The meeting deliberated and adopted the proposal on the election of the chairman of the board of supervisors of the company with 3 affirmative votes, 0 negative votes and 0 abstention votes.
The board of supervisors elected Mr. Zhang Bingliang as the chairman of the eighth board of supervisors of the company. The term of office is three years from the date of adoption of the current board of supervisors to the expiration of the eighth board of supervisors. (see attachment for resume)
It is hereby announced.
Tech-Bank Food Co.Ltd(002124) board of supervisors may 19, 2002 attached: resume Zhang Bingliang: born in March 1968, male, bachelor degree, associate researcher. He once served as deputy director and director of science and Technology Department of freshwater fishery research center of Chinese Academy of Fishery Sciences Tech-Bank Food Co.Ltd(002124) director, deputy general manager and Secretary of the board of directors; President of Huzhou lianjiachuan aquatic products professional cooperative, general manager of Wuxi Xintu Wuyou Network Technology Co., Ltd., and now general manager of Tech-Bank Food Co.Ltd(002124) audit and supervision department. As of the announcement date, Mr. Zhang Bingliang held 31920 shares of the company. There is no relationship with the company, its controlling shareholders and actual controllers. He has not been punished by the CSRC and other relevant departments or the stock exchange. According to the company’s inquiry on the website of the Supreme People’s court, he is not a dishonest person.
