Securities code: Qingdao Foods Co.Ltd(001219) securities abbreviation: Qingdao Foods Co.Ltd(001219) Announcement No.: 2022035 Qingdao Foods Co.Ltd(001219)
Announcement of resolutions of the first meeting of the 10th 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.
1、 Meetings of the board of directors
On May 18, 2022, the first meeting of the 10th board of directors of Qingdao Foods Co.Ltd(001219) (hereinafter referred to as "the company") was held in the form of on-site communication. The notice of this meeting was sent by means of communication on May 16, 2022. There were 7 directors who should attend the meeting and 7 actually attended the meeting. The directors present unanimously elected Mr. Zhong Ming 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、 Deliberations of the board meeting
After full discussion, deliberation and voting by the directors present at the meeting, the following resolutions are formed:
1. The proposal on the election of the chairman of the 10th board of directors was deliberated and adopted
Mr. Zhong Ming was elected as the chairman (and legal representative) of the 10th board of directors for a term of three years from the date of deliberation and approval of the current board of directors to the expiration of the 10th board of directors.
Voting result of the proposal: 7 affirmative votes; No negative vote; There were no abstentions.
2. Deliberated and passed the proposal on the appointment of the general manager of the company
Mr. Yu Mingjie is appointed as the general manager of the company for a term of three years from the date of deliberation and approval of the current board of directors to the expiration of the 10th board of directors.
Voting result of the proposal: 7 affirmative votes; No negative vote; There were no abstentions.
3. Deliberated and passed the proposal on the appointment of deputy general manager of the company
Mr. Zhang faadvocate is appointed as the deputy general manager of the company for a term of three years from the date of deliberation and approval of the current board of directors to the expiration of the 10th board of directors.
Mr. Wang Zheng is appointed as the deputy general manager of the company for a term of three years from the date of deliberation and approval of the current board of directors to the expiration of the 10th board of directors.
Mr. Tian Jian is appointed as the deputy general manager of the company for a term of three years from the date of deliberation and approval of the current board of directors to the expiration of the 10th board of directors.
Voting result of the proposal: 7 affirmative votes; No negative vote; There were no abstentions.
4. Deliberated and passed the proposal on appointing the Secretary of the board of directors of the company
Ms. Zhang Jianchun is appointed as the Secretary of the board of directors of the company for a term of three years from the date of deliberation and approval of the board of directors to the expiration of the 10th board of directors.
Voting result of the proposal: 7 affirmative votes; No negative vote; There were no abstentions.
5. Deliberated and passed the proposal on the appointment of the company's chief financial officer
Mr. Cheng Xiangwei is appointed as the chief financial officer of the company for a term of three years from the date of deliberation and approval of the current board of directors to the expiration of the 10th board of directors.
Voting result of the proposal: 7 affirmative votes; No negative vote; There were no abstentions.
6. Deliberated and passed the proposal on the appointment of securities affairs representatives of the company
Mr. Zhang Songtao is appointed as the securities affairs representative of the company for a term of three years from the date of deliberation and approval of the current board of directors to the expiration of the 10th board of directors.
Voting result of the proposal: 7 affirmative votes; No negative vote; There were no abstentions.
7. Deliberated and adopted the proposal on the election of members of special committees of the board of directors
(1) Elect Mr. Zhong Ming, Mr. Sun Mingming and Mr. Zhang Pinghua as members of the strategy committee, and Mr. Zhong Ming as the director of the Strategy Committee; The term of office is three years, from the date of deliberation and approval of the current board of directors to the expiration of the 10th board of directors.
(2) Elect Mr. Zhong Ming, Mr. Guan Jianming and Ms. Xie Wancui as members of the audit committee, and Mr. Guan Jianming as the chairman of the Audit Committee; The term of office is three years, from the date of deliberation and approval of the current board of directors to the expiration of the 10th board of directors.
(3) Elect Mr. Sun Mingming, Mr. Zhang Pinghua and Ms. Xie Wancui as members of the nomination committee, and Ms. Xie Wancui as the chairman of the Nomination Committee; The term of office is three years, from the date of deliberation and approval of the current board of directors to the expiration of the 10th board of directors.
(4) Elect Mr. Zhong Ming, Mr. Guan Jianming and Mr. Zhang Pinghua as members of the remuneration and assessment committee, of which Mr. Zhang Pinghua is the chairman of the remuneration and assessment committee. The term of office is three years, from the date of deliberation and approval of the current board of directors to the expiration of the 10th board of directors.
Voting result of the proposal: 7 affirmative votes; No negative vote; There were no abstentions.
8. Deliberated and passed the proposal on appointing the person in charge of internal audit of the company
Upon the nomination of the audit committee, the board of directors agreed to appoint Ms. Yan Jun as the person in charge of internal audit of the company for a term of three years from the date of deliberation and approval of the current board of directors to the expiration of the 10th board of directors.
Voting result of the proposal: 7 affirmative votes; No negative vote; There were no abstentions.
It is hereby announced.
Qingdao Foods Co.Ltd(001219) board of directors may 19, 2022
