Announcement of Joyvio Food Co., Ltd. on the Resignation of Chairman and Non-Independent Director and the Election of Non-Independent Directors
The information disclosed in this report and by the Board of Directors is true, accurate, and complete, and contains no false records, misleading statements, or material omissions.
I. Regarding the Resignation of the Chairman
The Board of Directors of Joyvio Food Co., Ltd. (hereinafter referred to as the "Company") has received the written resignation report from Mr. Chen Shaopeng, the Chairman of the Company. Due to work arrangements, Mr. Chen Shaopeng has applied to resign from his positions as Chairman, Non-Independent Director, Convener of the Strategy Committee of the Board of Directors, and Member of the Nomination Committee of the Board of Directors. He will not hold any positions in the Company or its subsidiaries after his resignation.
In accordance with the "Company Law," "Articles of Association," and other relevant regulations, Mr. Chen Shaopeng's resignation report shall take effect from the date it is delivered to the Board of Directors of the Company. His original term was scheduled from February 20, 2024, to February 19, 2027.
Mr. Chen Shaopeng's resignation will not result in the number of members of the Company's Board of Directors falling below the legally required minimum. However, to ensure the normal operation of the Board of Directors, Mr. Chen Shaopeng will continue to perform his duties as Chairman, Non-Independent Director, and member of the specialized committees of the Board of Directors until the new Non-Independent Director takes office. As of the date of this announcement, Mr. Chen Shaopeng does not hold any shares in the Company and has no outstanding commitments that he has not fulfilled.
During his tenure as Chairman of the Company, Mr. Chen Shaopeng diligently performed his duties and worked conscientiously. Despite the unprecedented impact of multiple major emergencies faced by the Company, he led the Company to overcome difficulties, navigate crises, and achieve optimization of corporate governance and sustained stable operations. The Company and the Board of Directors express their sincere gratitude to Mr. Chen Shaopeng for his contributions during his tenure!
II. Regarding the Resignation of Non-Independent Director
The Board of Directors of the Company has received the written resignation report from Mr. Zhou Qingpeng, a Non-Independent Director of the Company. Due to personal reasons, Mr. Zhou Qingpeng has applied to resign from his positions as Non-Independent Director and Member of the Audit Committee of the Board of Directors. He will not hold any positions in the Company or its subsidiaries after his resignation.