Qingdao Food Co., Ltd. (hereinafter referred to as "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 significant omissions. The Company held the fourth meeting of the 11th Board of Directors on March 13, 2026, where it reviewed and approved the "Proposal on the Appointment of Independent Directors." The Board agreed to nominate Ms. Yin Meiqun and Mr. Huo Zhongyan as candidates for independent directors of the 11th Board of Directors. For further details, ple
001219SZSE
Announcement on the Change of Independent Directors
✨ AI Summary
Qingdao Food Co., Ltd. announced the appointment of Ms. Yin Meiqun and Mr. Huo Zhongyan as independent director candidates during the fourth meeting of the 11th Board of Directors. The proposal was approved at the first extraordinary shareholders' meeting on March 31, 2026. Their terms will last until the end of the 11th Board's tenure, ensuring compliance with board composition regulations.
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