Securities Code: 001219 Securities Abbreviation: Qingdao Food Announcement No.: 2026-006
Qingdao Food Co., Ltd.
Independent Director Candidate Statement and Commitment
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
The declarant, Huo Zhongyan, as a candidate for the independent director of the 11th Board of Directors of Qingdao Food Co., Ltd., has fully understood and agreed to be nominated by the nominator, the Board of Directors of Qingdao Food Co., Ltd., as a candidate for the independent director of the 11th Board of Directors of Qingdao Food Co., Ltd. (hereinafter referred to as the Company). The following public statement and commitment are made:
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I have been reviewed and approved by the Nomination Committee of the 11th Board of Directors of Qingdao Food Co., Ltd., and there are no interests or other close relationships that may affect my independent performance.
√ Yes □ No -
I do not fall under any circumstances that would disqualify me from serving as a director of the company as stipulated in Article 146 of the Company Law of the People's Republic of China.
√ Yes □ No -
I meet the qualifications and conditions for independent directors as stipulated in the "Administrative Measures for Independent Directors of Listed Companies" by the China Securities Regulatory Commission and the business rules of the Shenzhen Stock Exchange.
√ Yes □ No