002770SZSE

Announcement of the Resolutions of the Supervisory Board of the Company

Kedi Retreat Co., Ltd.·April 30, 2022·3 pages

✨ AI Summary

On April 30, 2022, the Supervisory Board of Henan Kedi Dairy Co., Ltd. held its ninth meeting, where all three attending supervisors approved several key resolutions. These included the 2021 Supervisory Board Work Report, the 2021 Financial Settlement Report, and the 2021 Profit Distribution Plan, which will be submitted for shareholder approval. The board also discussed internal control evaluations and related party transactions for 2022.

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Full Translation

AI Translation· azure_openai

Henan Kedi Dairy Co., Ltd. (hereinafter referred to as "the Company") guarantees that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

On April 19, 2022, the Company sent out a notice for the ninth meeting of the fourth Supervisory Board via written fax, email, and personal delivery. The meeting was held on April 30, 2022, at 10:00 AM in the Company’s conference room. Three supervisors were required to attend, and all three attended. The meeting was chaired by Mr. Li Ming, the chairman of the Supervisory Board, and was conducted in accordance with the provisions of the Company Law of the People's Republic of China and the Articles of Association of Henan Kedi Dairy Co., Ltd.

The following resolutions were passed after deliberation and voting by the attending supervisors:

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