(4) CHILQUINTA
distribution
Valparaíso, May 02, 2022
ESSENTIAL FACT
Chilquinta Distribución S.A.
Registration Registry of Securities N* 893
Mrs.
Solange Berstein Jáuregui
President
Financial Marking Commission
Av. Liberator Bernardo O’Higgins N*1449
Santiago
Madam President,
In accordance with the provisions of Article 9 and the second paragraph of Article 10 of Law 18,045
of the Securities Market, as well as the provisions of General Rule No. 30 of the Commission
for the Financial Market and duly empowered to do so, I come to inform you with
The following is an essential fact with respect to Chilquinta Distribución S.A.:
At the Ordinary Shareholders’ Meeting held on April 29, 2022, the renewal of the
Board of Directors of the company, and Mr. Yumeng Zhao was elected as members,
Yunpeng He, Lidong Ma, Qi Qu, Francisco Mualim Tietz.
Yours sincerely yours,
General Manager
Chiiquinta Distribución S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=8124714b628fd4d08172c0a25fe43335VFdwQmVVMXFRVEZOUkVVelRVUlpOVTFCUFQwPQ==&secuencia=-1&t=1682376108
