Securities code: Fortune Ng Fung Food (Hebei) Co.Ltd(600965) securities abbreviation: Fortune Ng Fung Food (Hebei) Co.Ltd(600965) Announcement No.: 2022029 Fortune Ng Fung Food (Hebei) Co.Ltd(600965)
Announcement of resolutions of the first meeting of the eighth board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Fortune Ng Fung Food (Hebei) Co.Ltd(600965) (hereinafter referred to as "the company") the first meeting of the eighth board of supervisors was held at the meeting room of the company at No. 963, Jingyu Street, Yanjiao high tech Zone, Sanhe City, Hebei Province at 15:30 on May 19, 2022. The meeting was presided over by Zhao Wenzhi, the supervisor of the company. 5 supervisors should attend the meeting and 5 actually attended. The meeting voted on the proposals of this meeting by on-site voting. The convening and convening of this meeting comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association. The meeting audited and unanimously adopted the following resolutions:
1、 The proposal on electing Mr. Zhao Wenzhi as the chairman of the eighth board of supervisors was deliberated and adopted
Voting results: 5 in favor, 0 abstention and 0 against.
It is hereby announced.
Fortune Ng Fung Food (Hebei) Co.Ltd(600965) board of supervisors may 20, 2002
Attachment: resume of Mr. Zhao Wenzhi
Zhao Wenzhi: male, Han nationality, Chinese nationality, born in 1956, master of business administration, accountant. Since 2004, he has served as the chairman of Fortune Ng Fung Food (Hebei) Co.Ltd(600965) board of supervisors; He is currently a director of Inner Mongolia UNCTAD grain, oil and food import and Export Co., Ltd. General manager of Sanhe Runcheng microfinance Co., Ltd. since March 2008. From December 2008 to now, he has served as the general manager of Sanhe Jinding pawn Co., Ltd. Zhao Wenzhi has no relationship with the controlling shareholder and actual controller of the company. Zhao Wenzhi does not hold any shares of the company at present. Zhao Wenzhi has not been punished by the China Securities Regulatory Commission and other relevant departments or the stock exchange, and there is no situation that he is not allowed to serve as a supervisor in accordance with the company law and the articles of association.
