Jun 21, 2022 04:30 PM (GMT+8) · EqualOcean
Tsingtao Beer announced the proposal to appoint jiangzongxiang as the president and supply chain president of the company. The term of office starts from the date when the board of directors of the company deliberates and approves the appointment to the expiration of the term of office of the tenth board of directors of the company. Houqiuyan is appointed as the chief financial officer of the company. The term of office starts from the date when the appointment is reviewed and approved by the board of directors of the company to the expiration of the term of office of the tenth board of directors of the company. The proposal on nominating jiangzongxiang and houqiuyan as candidates for executive directors of the 10th board of directors was reviewed and adopted. It is agreed to nominate jiangzongxiang and houqiuyan as candidates for executive directors of the 10th board of directors of the company, with a term of office from the date of election at the first extraordinary general meeting of shareholders in 2022 to the date of expiration of the term of office of the 10th board of directors of the company. It is agreed to submit this proposal to the first extraordinary general meeting of shareholders in 2022 for deliberation and approval.