Independent directors’ opinions on the first meeting of the 10th board of directors
Independent opinions on relevant matters
In accordance with the relevant provisions of the Listing Rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and the articles of association, as an independent director of Qingdao Foods Co.Ltd(001219) (hereinafter referred to as the “company”), we express independent opinions on the relevant matters considered at the first meeting of the 10th board of directors of the company as follows:
After reviewing the relevant documents of the board of directors and the personal resumes, professional background, work experience and other relevant materials of Mr. Yu Mingjie, Mr. Zhang fajian, Mr. Wang Zheng, Mr. Tian Jian, Ms. Zhang Jianchun and Mr. Cheng Xiangwei, we agree that they are qualified to serve as senior executives of the company as stipulated in relevant laws, regulations and the articles of association, and the nomination and voting procedures of the board of directors of the company comply with relevant laws Relevant provisions of laws and regulations and the articles of association. We unanimously agree to appoint Mr. Yu Mingjie as the general manager of the company; Mr. Zhang fajian, Mr. Wang Zheng and Mr. Tian Jian served as the deputy general manager of the company, Ms. Zhang Jianchun served as the Secretary of the board of directors, and Mr. Cheng Xiangwei served as the chief financial officer of the company. The term of office expires on the expiration date of the tenth board of directors.
Independent director: Guan Jianming, Zhang Pinghua, Xie Wancui May 18, 2022
