Securities code: Qingdao Foods Co.Ltd(001219) securities abbreviation: Qingdao Foods Co.Ltd(001219) Announcement No.: 2022037 Qingdao Foods Co.Ltd(001219)
On completing the general election of the board of directors and the board of supervisors
And the announcement on the appointment of senior managers, securities affairs representatives and heads of internal audit
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
Qingdao Foods Co.Ltd(001219) (hereinafter referred to as “the company”) held the 2021 annual general meeting of shareholders on May 18, 2022 to consider and pass the general election and other relevant proposals. On the same day, the company held the first meeting of the 10th board of directors and the first meeting of the 10th board of supervisors. The meeting deliberated and approved the relevant proposals on the election of the chairman of the company, the chairman of the board of supervisors, members of various special committees, the appointment of senior managers, securities affairs representatives and heads of internal audit. The relevant information is hereby announced as follows:
2、 Composition of the 10th board of directors
Chairman: Mr. Zhong Ming
Non independent directors: Mr. Zhong Ming, Mr. Sun Mingming, Ms. Jiao Jian and Mr. Yu Mingjie
Independent directors: Mr. Guan Jianming, Mr. Zhang Pinghua and Ms. Xie Wancui
The term of office of the 10th board of directors of the company is three years from the date of deliberation and approval of the 2021 annual general meeting of shareholders of the company. 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 number of independent directors shall not be less than one third of the total number of directors of the company. 3、 Composition of special committees of the 10th board of directors
1. The members of the strategy committee of the board of directors are Zhong Ming, sun Mingming and Zhang Pinghua, of which Zhang Ping is an independent director of Huawei and Zhong Ming is the chairman.
2. The members of the audit committee of the board of directors are Zhong Ming, Xie Wancui and Guan Jianming, of which Xie Wancui and Guan Jianming are independent directors, Guan Jianming is a professional accountant, and Guan Jianming is the chairman.
3. The members of the nomination committee of the board of directors are sun Mingming, Xie Wancui and Zhang Pinghua, among which Xie Wancui and Zhang Ping are independent directors of Huawei, and Xie Wancui is the chairman.
4. The members of the remuneration and assessment committee of the board of directors are Zhong Ming, Guan Jianming and Zhang Pinghua, among which Guan Jianming and Zhang Ping are independent directors of Huawei and Zhang Ping is the chairman of Huawei.
The term of office of the above special committees of the board of directors starts from the date of deliberation and approval at the first meeting of the tenth board of directors to the date of expiration of the term of office of the tenth board of directors.
4、 Composition of the 10th board of supervisors
Chairman of the board of supervisors: Ms. Ning Wenhong
Non employee representative supervisors: Mr. Qu Junyu, Mr. Zhao Xianmin
Employee representative supervisors: Mr. Li Jiang, Mr. Zhou Lecheng
The number of supervisors who have served as directors or senior managers of the company in the past two years does not exceed one-half of the total number of supervisors of the company, and the proportion of employee representative supervisors in the board of supervisors of the company is not less than one-third. The above-mentioned non employee representative supervisors will form the 10th board of supervisors of the company together with the two employee representative supervisors elected by the employee congress of the company. They will take office from the date of deliberation and approval by the annual general meeting of shareholders in 2021, with a term of office of three years. There is no situation in the board of supervisors of the company where directors, senior managers and their spouses and immediate family members serve as supervisors during the tenure of directors and senior managers.
5、 Appointment of senior management, securities affairs representative and internal audit director of the company
General manager: Mr. Yu Mingjie
Deputy general managers: Mr. Zhang faadvocate, Mr. Wang Zheng and Mr. Tian Jian
Secretary of the board of directors: Ms. Zhang Jianchun
Chief financial officer: Mr. Cheng Xiangwei
Securities affairs representative: Mr. Zhang Songtao
Ms. Yan Jun: Internal Auditor
The above-mentioned personnel (attached to the resume) have the working conditions suitable for the exercise of their functions and powers, and there is no situation that they are not allowed to serve as senior managers, Secretary of the board of directors and securities affairs representative of the company as stipulated in the company law, Shenzhen Stock Exchange Stock Listing rules and other laws and regulations, normative documents and the articles of Association; There is no case that it is determined by the CSRC as a market prohibited person and has not been lifted; Not punished by the CSRC and other relevant departments or the stock exchange; After inquiry on the official website of the Supreme People’s court, he is not the person subject to execution for breach of faith.
The independent directors of the company have expressed their independent opinions on the appointment of the general manager, deputy general manager, chief financial officer, Secretary of the board of directors and other senior managers. For details, please refer to cninfo.com（ http://www.cn.info.com.cn. ）Independent opinions of independent directors on matters related to the first meeting of the 10th board of directors.
Ms. Zhang Jianchun and Mr. Zhang Songtao have obtained the qualification certificate of secretary of the board of directors issued by Shenzhen Stock Exchange, and their qualifications comply with the company law, the stock listing rules of Shenzhen Stock Exchange, the guidelines for self-discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and other laws and regulations, normative documents, the articles of association and other relevant provisions.
6、 Contact information of the office of the board of directors of the company
Tel: 053284633589
Email: [email protected].
Mailing address: No. 2, siliuzhong Branch Road, Licang District, Qingdao, Shandong Qingdao Foods Co.Ltd(001219)
It is hereby announced.
Qingdao Foods Co.Ltd(001219) board of directors may 19, 2022 annex
Zhong Ming, male, Chinese nationality, without permanent residency abroad, born in September 1963, bachelor degree, senior political engineer and engineer. From May 1982 to October 1985, worked as an electrician in the branch of Qingdao Foods Co.Ltd(001219) factory; From October 1985 to October 1992, he served as the director and Deputy Secretary of the Youth League Committee of Qingdao Foods Co.Ltd(001219) factory; From November 1992 to April 1995, he served as Deputy Secretary of Qingdao Foods Co.Ltd(001219) Youth League Committee; From April 1995 to January 1996, he served as vice minister of labor and personnel department of Qingdao Foods Co.Ltd(001219) Co., Ltd; From January 1996 to May 1998, he served as deputy director of Qingdao Foods Co.Ltd(001219) general manager office and director of standard implementation office; From May 1998 to December 1999, he served as the director of Qingdao Foods Co.Ltd(001219) enterprise management department; From December 1999 to May 2001, he served as Qingdao Foods Co.Ltd(001219) deputy general manager; From May 2001 to February 2010, he served as member, director and deputy general manager of Qingdao Foods Co.Ltd(001219) Party committee; From February 2010 to September 2017, he served as member of Qingdao Foods Co.Ltd(001219) Party committee, director and deputy general manager, as well as the person in charge and Secretary of the Party branch of Qingdao Green Food Co., Ltd; From July 2014 to September 2017, he served as Qingdao Foods Co.Ltd(001219) director and general manager of Qingdao Green Food Co., Ltd; From September 2017 to April 2021, he served as Qingdao Foods Co.Ltd(001219) legal representative, party secretary, director and general manager, and the legal representative, executive director and general manager of Qingdao Green Food Co., Ltd; From September 2017 to August 2020, he served as the legal representative of Anshun Green Food Co., Ltd; From April 2021 to December 2021, he served as Qingdao Foods Co.Ltd(001219) legal representative, party secretary, chairman and general manager; Legal representative, executive director and general manager of Qingdao Qingshi Co., Ltd; From December 2021 to now Qingdao Foods Co.Ltd(001219) legal representative, party secretary and chairman; Legal representative, executive director and general manager of Qingdao Qingshi Co., Ltd.
Yu Mingjie, male, Chinese nationality, without permanent residency abroad, was born in September 1981 with a doctor’s degree. From August 2012 to September 2017, Qingdao Huatong state owned capital operation (Group) Co., Ltd. successively served as the chief staff member, assistant to the minister and chief staff member of the strategic development and investment planning department of the third capital operation Department; From September 2017 to may 2018, Qingdao Huatong Energy Investment Co., Ltd. served as the head of the investment department; From May 2018 to December 2019, Qingdao Huatong Energy Investment Co., Ltd. served as the director of the investment department and the head of the comprehensive department; From January 2020 to June 2021, he served as a member of the Party committee and deputy general manager of the company; From June 2021 to December 2021, he served as Deputy Secretary of the Party committee and deputy general manager of the company; From December 2021 to now, the company has served as Deputy Secretary of the Party committee and general manager.
Zhang fajian, male, Chinese nationality, without overseas permanent residency, born in November 1962, bachelor degree, statistician and human resource manager. From August 1981 to October 1992, he served as statistician in the planning section of Qingdao Foods Co.Ltd(001219) factory; From November 1992 to May 1995, he served as the deputy chief of the planning section of the company; From June 1995 to August 1996, he served as the deputy director of the company’s food factory; From September 1996 to March 1999, he served as the deputy director of the company’s planning and dispatching center; From April 1999 to March 2002, he served as the director of the production department of the company; From April 2002 to January 2015, he served as the director of Human Resources Department of the company; From February 2015 to April 2018, he served as secretary and supervisor of the company’s Discipline Inspection Commission; From May 2018 to now, he has served as a member of the Party committee and deputy general manager of the company.
Wang Zheng, male, Chinese nationality, without permanent residency abroad, was born in June 1972 with a bachelor’s degree. From September 1996 to February 2001, he successively served as the company’s intern, member of the power department, deputy director of the infrastructure equipment department and deputy director of the engineering department; From February 2001 to September 2010, he served as deputy director of the management department of Qingdao Green Food Co., Ltd; Deputy director of the Engineering Department of the company from July 2016 to September 2010; From July 2016 to April 2018, he served successively as the chief staff member of the operation coordination department and the deputy director of the general management department of Qingdao Huatong Technology Investment Co., Ltd; From April 2018 to November 2021, he successively served as the chief staff member of the discipline inspection and supervision office I of Qingdao Huatong state owned capital operation (Group) Co., Ltd., the Deputy ministerial Commissioner of the Discipline Inspection Commission of Huatong Group, the member of the Discipline Inspection Commission of Huatong Group and the director of the supervision and inspection department of the Discipline Inspection Commission of Huatong Group; Member of the Party committee of the company from November 2021 to December 2021; He has been a member of the Party committee and deputy general manager of the company since December 2021.
Tian Jian, male, Chinese nationality, without permanent residency abroad, was born in May 1986 with a bachelor’s degree. From July 2008 to March 2013, Nestle (China) Co., Ltd. successively served as Guan Peisheng and channel sales manager; From March 2013 to September 2015, served as key account sales manager of Mars food (China) Co., Ltd; From September 2015 to September 2019, served as regional manager of Wyeth nutrition (Shanghai) Co., Ltd; From September 2019 to January 2021, he served as the regional manager of Netherlands feishilan Food Trading (Shanghai) Co., Ltd. From July 2021 to December 2021, the company is responsible for the work of the marketing department; Deputy general manager of the company since December 2021.
Zhang Jianchun, female, Chinese nationality, without permanent residency abroad, born in January 1968, bachelor degree, accountant and engineer. From August 1989 to October 1992, he served as the equipment administrator and energy administrator of Cangkou branch of Qingdao Foods Co.Ltd(001219) factory; From November 1992 to October 2005, he served as the equipment manager and energy manager of Cangkou branch of the company
Source administrator; From October 2005 to June 2010, he served as the deputy chief of the information section of the marketing department of the company; From June 2010 to September 2010, he served as deputy section chief and supervisor of the information section of the marketing department of the company; From September 2010 to September 2014, he served as deputy director and supervisor of the finance and Information Department of the company; From September 2014 to June 2016, he served as vice chairman and supervisor of the labor union of the company; From June 2016 to July 2017, he served as secretary of the board of directors, assistant to the general manager and vice chairman of the labor union of the company; From July 2017 to January 2022, he served as secretary of the board of directors, assistant to the general manager and director of the Strategic Development Department of the company. From January 2022 to now, he has served as secretary of the board of directors of the company.
Cheng Xiangwei, male, born in September 1982, with a bachelor’s degree, Chinese nationality and no permanent right of residence abroad, successively served as the director of Tsingtao Brewery Company Limited(600600) financial analysis and management business and the manager of comprehensive budget management business from August 2006 to June 2016; From June 2016 to January 2017, served as the chief financial officer of Qingdao jingruida automation equipment Co., Ltd; From January 2017 to February 2022, served as the chief financial officer of Kainuo (Qingdao) new building materials Co., Ltd. Kainuo Construction Co., Ltd; From February 2022 to now, he has been the chief financial officer of the company.
Zhang Songtao, male, Chinese nationality, without permanent residency abroad, was born in February 1983, with a graduate degree and an economist. From July 2007 to January 2018, successively served as customer manager, manager of international business department and manager of corporate Department of China Construction Bank Corporation(601939) Qingdao Branch; From February 2018 to may 2019, served as the general manager assistant of risk management department of Qilu Bank Co.Ltd(601665) Qingdao Branch; From June 2019 to January 2021, he served as the investment and financing director of future reality Haidun Technology (Qingdao) Co., Ltd; From February 2021 to February 2022, served as the head of credit business department 2 of China Zheshang Bank Co.Ltd(601916) Qingdao Branch; From March 2022 to now, he has served as the director of the company’s strategic investment department.
Yan Jun, female, Chinese nationality, without permanent residency abroad. He was born in November 1968 and is a senior citizen
