Why is Li Jianwei a director of Quanjude?

Decided by the directors after deliberation and voting.

According to the announcement of China Quanjude (Group) Co., Ltd., the voting situation of China Quanjude (Group) Co., Ltd. on June 27, 2022 was as follows: 65,438+035,732,65,438+076 shares were passed by cumulative voting, accounting for 98.438+052 of the total shares with voting rights attending the meeting. Among them, the voting results of small and medium-sized investors holding less than 5% shares are: 65,438+0,040,700 shares, accounting for 32.438+0% of the total voting shares held by small and medium-sized investors. It is agreed to elect Mr. Li Jianwei as the independent director of the ninth board of directors of the company.

China Quanjude (Group) Co., Ltd. is a large-scale catering group focusing on Chinese dinner, and also the most representative enterprise in the development of Chinese catering. 1864 (three years of Tongzhi in Qing Dynasty), Quanjude was established: 1993, China Beijing Quanjude Group was established; In 2003 and 2004, after two reorganizations, China Quanjude Co., Ltd. was established. In 2007, "Quanjude was listed on Shenzhen Stock Exchange, becoming the first time-honored catering enterprise with A-share listing.