Henan Kedi Dairy 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, with no false records, misleading statements, or significant omissions.
The Company issued the notice for the 17th meeting of the 4th Board of Directors on April 19, 2022, via written fax, email, and personal delivery. The meeting was held on April 30, 2022, at 9:00 AM in the Company’s conference room. Six directors were supposed to attend, and all six directors participated. The meeting was chaired by Mr. Zhang Fenghua, the director and acting chairman, and complied 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 directors:
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Reviewed and approved the "2021 Annual General Manager Work Report." Voting results: 6 votes in favor, 0 votes against, 0 abstentions.
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Reviewed and approved the "2021 Annual Board of Directors Work Report," which requires submission to the shareholders' meeting for approval. Voting results: 6 votes in favor, 0 votes against, 0 abstentions.
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Heard the "2021 Annual Independent Directors' Work Report." Voting results: 6 votes in favor, 0 votes against, 0 abstentions.
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Reviewed and approved the "2021 Annual Financial Settlement and 2022 Financial Budget Report," which requires submission to the shareholders' meeting for approval. Voting results: 6 votes in favor, 0 votes against, 0 abstentions.