(4) CHILQUINTA
distribution
Valparaíso, May 26, 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
Securities Market, as well as what is indicated in the General Standard N? 30 of the Commission for
the Financial Market and duly empowered to do so, I come to inform you as a
essential fact, with respect to Chilquinta Distribución S.A. the following:
As previously informed, at the Ordinary Shareholders’ Meeting held on April 29,
2022, the renewal of the Board of Directors of the company was carried out, electing as members of the same
Messrs. Yumeng Zhao, Yunpeng He, Lidong Ma, Qi Qu, Francisco Mualim Tietz.
For its part, in a meeting held today, the Board of Directors agreed to the appointment of Mr. Yumeng
Zhao as Chairman of the Board.
Yours sincerely yours,
Francisco Mualim Tietz
General Manager
Chilquinta Distribución S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=85e8b90ef765bb7defdf132b32663a01VFdwQmVVMXFRVEZOUkVsM1RtcHJlazVSUFQwPQ==&secuencia=-1&t=1682376108
