Securities code: Qingdao Foods Co.Ltd(001219) securities abbreviation: Qingdao Foods Co.Ltd(001219) Announcement No.: 2022036 Qingdao Foods Co.Ltd(001219)
Announcement of resolutions of the first meeting of the 10th 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.
1、 Meetings of the board of supervisors
On May 18, 2022, the first meeting of the 10th board of supervisors of Qingdao Foods Co.Ltd(001219) (hereinafter referred to as “the company”) was held on site. The notice of this meeting was sent by means of communication on May 16, 2022. There are 5 supervisors who should attend the meeting and 5 supervisors who actually attend the meeting. The supervisors attending the meeting unanimously elected Ms. Ning Wenhong, the supervisor, as the chairman of the meeting. The notice and convening of the meeting shall comply with the provisions of the company law of the people’s Republic of China and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
After discussion, deliberation and voting of the supervisors attending the meeting, the following resolutions are formed:
1. Deliberated and adopted the proposal on the election of the chairman of the 10th board of supervisors of the company
Ms. Ning Wenhong is elected as the chairman of the 10th board of supervisors of the company, with a term of office of three years, from the date of adoption of the current board of supervisors to the expiration of the 10th board of supervisors.
Voting result of the proposal: 5 affirmative votes; No negative vote; There were no abstentions.
It is hereby announced.
Qingdao Foods Co.Ltd(001219) board of supervisors may 19, 2022
