Securities code: 600265 securities abbreviation: * ST Jinggu Announcement No.: 2022-013 Yunnan Jinggu Forestry Co.Ltd(600265)
Announcement of resolutions of the first meeting of the eighth board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
The first meeting of the eighth board of directors of Yunnan Jinggu Forestry Co.Ltd(600265) (hereinafter referred to as "the company") was held on Thursday, February 17, 2022. The company actually has 7 directors and 7 voting directors. The meeting complies with the provisions of the company law and the articles of association. The meeting considered and adopted the following proposals:
1、 The meeting deliberated and adopted the proposal on electing Yunnan Jinggu Forestry Co.Ltd(600265) the chairman of the seventh board of directors with 7 affirmative votes, 0 negative votes and 0 abstention votes;
The meeting agreed to elect Mr. Xu Lin as Yunnan Jinggu Forestry Co.Ltd(600265) the chairman of the eighth board of directors. The term of office is the same as that of the eighth board of directors, and the term of office is three years.
2、 The meeting deliberated and adopted the proposal on electing Yunnan Jinggu Forestry Co.Ltd(600265) members of the special committee of the eighth board of directors with 7 affirmative votes, 0 negative votes and 0 abstention.
In accordance with the relevant provisions of the company law, the guidelines for the governance of listed companies, the articles of association and other laws and regulations, and in combination with the actual situation of the company, the company has established a special committee of the board of directors. The meeting agreed to elect the special committee of the board of directors. The details of the election are as follows:
1. Members of the audit committee of the board of directors: Shi Qian, Niu Bingyi and Liu Haozhi, and the convener is Shi Qian;
2. Members of the nomination committee of the board of directors: Niu Bingyi, Shi Qian and Xu Lin, and the convener is Niu Bingyi;
3. Members of the remuneration and assessment committee of the board of directors: Shi Qian, Li Honghong and Chen Kai, and the convener is Shi Qian; 4. Members of the strategy and Investment Committee of the board of directors: Liu Haozhi, Xu Lin and Li Honghong, and the convener is Liu Haozhi.
The term of office of the members and conveners of the above special committees is the same as that of the eighth board of directors, with a term of three years. 3、 The meeting deliberated and adopted the proposal on the appointment of Yunnan Jinggu Forestry Co.Ltd(600265) senior managers and securities affairs representatives with 7 affirmative votes, 0 negative votes and 0 abstention.
In accordance with the relevant provisions of the company law, the articles of association and other laws and regulations, combined with the actual situation of the company, and after the nomination of the board of directors and the deliberation of the nomination committee of the board of directors, it is agreed to appoint the following personnel as the company's senior management and securities affairs representative for a term of three years. The specific circumstances are as follows:
1. Appoint Mr. Wu Yu as the general manager of the company;
2. Appoint Ms. Zhou Jianhong as the chief financial officer of the company;
3. Appoint Mr. Duan pan and Mr. Duan Guixiang as deputy general managers of the company;
4. Appoint Ms. Wang Xiuping as the Secretary of the board of directors of the company;
5. Ms. Liang Lihua was appointed as the representative of the securities company.
The resumes of the chairman, senior managers and securities affairs representatives are detailed in the annex. The independent directors of the company expressed independent opinions on the appointment of senior managers of the company at this meeting. For details, see the company's disclosure on the official website of Shanghai Stock Exchange on the same day (www.sse. Com. CN) Independent opinions of independent directors on the appointment of senior managers of the company by the eighth board of directors.
It is hereby announced.
Yunnan Jinggu Forestry Co.Ltd(600265) board of directors February 18, 2022
Attachment: resume of chairman, senior management and securities affairs representative 1. Resume of Mr. Xu Lin (Chairman)
Xu Lin, male, born in 1960, is now the senior vice president and President of China of Chow Tai Fook Enterprise Co., Ltd., the general manager and Yunnan Jinggu Forestry Co.Ltd(600265) chairman of Chow Tai Fook Investment Co., Ltd. Mr. Xu has rich working experience and policy level. He used to be the business development director of CITIC Co., Ltd., the vice chairman and chairman of jiazhaoye Holding Group Co., Ltd., the president of zhaobangji financial group and real estate group, and the executive director and executive vice chairman of Datang West Silk Road Investment Holding Co., Ltd. Mr. Xu is the vice chairman of Guangdong Hong Kong Macao Dawan District entrepreneur association, with solid economic theory and rich management experience after many job experience. 2. Resume of Mr. Wu Yu (General Manager)
Wu Yu, male, born in 1966, has a bachelor's degree. From 1984 to 1988, he studied at Renmin University of China. He once served as a reporter, editor in chief, executive deputy director of the chief editor's office and director of the financial information department of the economic daily; Director and senior vice president of China Chemical Asset Management Co., Ltd. and vice president of Beijing Central Enterprise Investment Association. He is currently the Chinese Postal Savings Bank Of China Co.Ltd(601658) supervisor and chairman of the financial internal control risk committee; Yunnan Jinggu Forestry Co.Ltd(600265) general manager. 3. Resume of Ms. Zhou Jianhong (chief financial officer)
Zhou Jianhong, female, born in 1969, master, certified public accountant, senior accountant, American CMA. He once served as Deputy financial manager of Wannian investment group, chief financial officer of Beijing Runfeng Real Estate Development Co., Ltd. and general manager of financial center of Jinghan Industrial Investment Group Co., Ltd. Currently Yunnan Jinggu Forestry Co.Ltd(600265) chief financial officer. 4. Resume of Mr. Duan pan (Deputy General Manager)
Duan pan, male, born in 1970, is a member of the Communist Party of China. He has worked in Yunnan Jinggu Forestry Co.Ltd(600265) since July 1992. He used to be the office director, administrative office director, vice president and deputy general manager of the company's forestry and chemical production department; He is now Yunnan Jinggu Forestry Co.Ltd(600265) deputy general manager and Secretary of Discipline Inspection Commission, and general manager of Jinggu Linwei Forest Chemical Co., Ltd., a wholly-owned subsidiary of the company. 5. Resume of Mr. Duan Guixiang (Deputy General Manager)
Duan Guixiang, male, born in 1967, is a member of the Communist Party of China. He used to be the workshop director and deputy director of Yunnan Jinggu Forestry Co.Ltd(600265) wood-based panel factory, the chief of production technology section, deputy manager, manager, assistant to general manager and production technology director of the company. Now he is the deputy general manager of Yunnan Jinggu Forestry Co.Ltd(600265) and the general manager of Jinggu Yongheng Wood Industry Co., Ltd., a wholly-owned subsidiary of the company. 6. Resume of Ms. Wang Xiuping (secretary of the board of directors)
Wang Xiuping, female, born in 1979, is an economist with a bachelor's degree and holds a securities qualification certificate. In November 2014, he obtained the qualification certificate of secretary of the board of directors of Listed Companies in Shanghai Stock Exchange. Former Secretary of Yunnan Jinggu Forestry Co.Ltd(600265) general manager, director of women's working committee, representative of securities affairs and head of securities investment department. Currently Yunnan Jinggu Forestry Co.Ltd(600265) Secretary of the board of directors. 7. Resume of Ms. Liang Lihua (Securities representative)
Liang Lihua, female, born in August 1988, is a member of the Communist Party of China and a Bachelor of law from the Central University of Finance and economics. She holds the titles of non practicing tax agent and intermediate accountant. She obtained the qualification certificate of secretary of the board of directors of Listed Companies in Shanghai Stock exchange in March 2021. He worked in China Citic Bank Corporation Limited(601998) Kunming Branch and Zhitong Certified Public Accountants (special general partnership) Yunnan branch. He entered Yunnan Jinggu Forestry Co.Ltd(600265) in 2019 and is now the deputy manager of the finance department and general affairs department of Yunnan Jinggu Forestry Co.Ltd(600265) holding subsidiary and the representative of securities affairs.
