Securities code: 002891 securities abbreviation: Yantai China Pet Foods Co.Ltd(002891) Announcement No.: 2022-003
Yantai China Pet Foods Co.Ltd(002891)
Announcement on the resolution of the 13th meeting of the third 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、 Convening of board meeting
At 9:00 a.m. on January 21, 2022, Yantai China Pet Foods Co.Ltd(002891) (hereinafter referred to as "the company") the 13th meeting of the third board of directors was held in the company's conference room by on-site and communication voting. The notice of the meeting was sent on January 10, 2022 by personal delivery, e-mail and other means. There were 9 directors who should be present at the meeting, and 9 actual directors. Mr. Hao Zhongli, chairman of the company, presided over the meeting, and all supervisors and senior managers of the company attended the meeting as nonvoting delegates. The meeting was held in accordance with relevant laws, regulations and the articles of association, and the meeting was legal and effective.
2、 Deliberations of the board meeting
After deliberation and voting on the proposal of the board meeting, the following resolutions are formed:
1. The proposal on the appointment of securities affairs representatives was deliberated and adopted.
Voting results: 9 in favor, 0 against and no abstention. Adopted unanimously.
For Yantai China Pet Foods Co.Ltd(002891) announcement on changing securities affairs representative, please refer to China Securities News, Shanghai Securities News, Securities Daily, securities times and cninfo.com, the information disclosure media designated by the company（ http://www.cn.info.com.cn. ）。
3、 Documents for future reference
1. Resolutions of the 13th meeting of the third board of directors of the company;
2. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Yantai China Pet Foods Co.Ltd(002891) board of directors
January 22, 2022
