Board Meeting Overview - The first meeting of the 11th Board of Directors of Qingdao Food Co., Ltd. was held in person, complying with the Company Law of the People's Republic of China and the Articles of Association [1] - The meeting resulted in the election of Su Qinglin as the Chairman of the Board for a term of three years [1] Committee Elections - Su Qinglin, Wang Zheng, and Zhang Pinghua were elected as members of the Strategy and ESG Committee, with Su Qinglin serving as the Chairman [1] - Ning Wenhong, Guan Jianming, and Xie Wancui were elected as members of the Audit Committee, with Guan Jianming as the Chairman [2] - Su Qinglin, Zhang Pinghua, and Xie Wancui were elected as members of the Nomination Committee, with Xie Wancui as the Chairman [2] - Yu Mingjie, Guan Jianming, and Zhang Pinghua were elected as members of the Compensation and Assessment Committee, with Zhang Pinghua as the Chairman [2] Senior Management Appointments - Wang Zheng and Tian Jian were appointed as Vice General Managers for a term of three years [2] - Cheng Xiangwei was appointed as the Chief Financial Officer for a term of three years [3] - Zhang Songtao was appointed as the Secretary of the Board for a term of three years [3] - Li Chunhong was appointed as the Securities Affairs Representative for a term of three years [4] Voting Results - All resolutions were passed with unanimous support, receiving 7 votes in favor, 0 against, and 0 abstentions [1][2][3][4]
青岛食品: 第十一届董事会第一次会议决议公告