Securities code: Beijing Yanjing Brewery Co.Ltd(000729) securities abbreviation: Beijing Yanjing Brewery Co.Ltd(000729) Announcement No.: 202253 Beijing Yanjing Brewery Co.Ltd(000729)
Announcement on the resolutions of the 14th meeting of the 8th 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
Contains, misleading statements or material omissions.
1、 Meetings of the board of directors
Beijing Yanjing Brewery Co.Ltd(000729) (hereinafter referred to as "the company" and "the company") the notice of the 14th meeting of the 8th board of directors was sent to all directors by fax and e-mail on May 8, 2022. The meeting was held on May 18, 2022 in the conference room on the sixth floor of Beijing Yanjing Brewery Co.Ltd(000729) science and technology building by on-site + communication. There were 11 directors who should attend the meeting and 11 actually attended the meeting, including Geng Chao, Xie Guangjun, Liu Xiangyu, Li Guangjun, Xiao Guofeng, Wu Pei, Lin Zhiping, Guo Xiaochuan, Zhang Guiqing, Zhou Jian and Liu Jingwei. Among them, Liu Xiangyu, Li Guangjun, Xiao Guofeng, Guo Xiaochuan, Zhang Guiqing, Zhou Jian and Liu Jingwei attended the meeting by means of communication. Mr. Geng Chao was elected to preside over the meeting, and the company's supervisors and senior managers attended the meeting as nonvoting delegates. The convening of this board meeting complies with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the board meeting
1. The proposal on electing Mr. Geng Chao as the chairman of the 8th board of directors of the company was reviewed and passed. The voting results: 11 affirmative votes, 0 negative votes and 0 abstention votes. The motion was passed.
The meeting elected Mr. Geng Chao as the chairman of the eighth board of directors, and the term of office is the same as that of the eighth board of directors. According to the provisions of the articles of association, the chairman is the legal representative of the company, and the company will go through the registration procedures for the change of the legal representative according to law. Mr. Xie Guangjun will no longer act as chairman and legal representative.
2. The proposal on adjusting the composition of the special committee of the eighth board of directors was reviewed and adopted
Voting results: 11 in favor, 0 against and 0 abstention. The motion was passed.
In accordance with the company law, the governance standards for listed companies, the stock listing rules, the articles of association and other relevant provisions, the meeting elected Mr. Geng Chao as the chairman of the strategy committee of the eighth board of directors, Mr. Li Guangjun as the member of the strategy committee of the eighth board of directors, and Mr. Liu Jingwei as the chairman of the audit committee of the eighth board of directors, Ms. Zhang Guiqing is a member of the audit committee of the 8th board of directors, Mr. Zhou Jian is a member of the nomination committee of the 8th board of directors, Mr. Zhou Jian is the chairman of the remuneration and assessment committee of the 8th board of directors, Ms. Zhang Guiqing is a member of the remuneration and assessment Committee of the 8th board of directors, and Mr. Lin Zhiping is a member of the remuneration and assessment committee of the 8th board of directors.
The term of office of the members and chairmen of the above special committees of the board of directors is the same as that of the eighth board of directors.
For details of the above personnel changes, the company published them on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement on the change of directors, supervisors, chairman and legal representative of the company.
3、 Documents for future reference
1. Resolutions of the 14th meeting of the 8th session of the company;
2. Other documents required by Shenzhen Stock Exchange.
Beijing Yanjing Brewery Co.Ltd(000729) board of directors
May 18, 2002
