Securities code: 000721 securities abbreviation: Xi’An Catering Co.Ltd(000721) Announcement No.: 2022-002 Xi’An Catering Co.Ltd(000721)
Announcement on resolutions of the fifth interim meeting of the ninth board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Time and method of meeting notice
The notice of the fifth interim meeting of the ninth board of directors (hereinafter referred to as “the company”) was notified to all directors by telephone, e-mail and written delivery on January 12, 2022.
2、 Convening and attendance of the meeting
The fifth extraordinary meeting of the ninth board of directors of the company was held by means of communication voting on January 19, 2022. There were 9 directors who should participate in the voting and 9 directors who actually participated in the voting. The meeting complies with the provisions of the company law and the articles of association.
3、 Deliberation of the proposal
The proposal on signing the house and equipment lease contract at Xi’an restaurant was deliberated and adopted.
The proposal constitutes a related party transaction of the company. When the proposal was considered and voted by the board of directors, the company’s affiliated directors Mr. Zhang Bo and Mr. Wang Bin avoided voting, and the other 7 non affiliated Directors voted. Independent directors Mr. Li Bingxiang, Mr. Wang Zhouhu and Mr. Li Cheng expressed their independent opinions on this matter.
For details, see securities times, China Securities News and cninfo.com on January 20, 2022（ http://www.cn.info.com.cn. ）Announcement on related party transactions of Xi’an restaurant signing house and equipment lease contracts published on.
Voting results: 7 in favor, 0 against and 0 abstention.
4、 Documents for future reference
1. Resolution of the 5th extraordinary meeting of the 9th board of directors of the company
2. Independent opinions issued by independent directors of the company
It is hereby announced.
Xi’An Catering Co.Ltd(000721) board of directors
January 19, 2022
