Yunnan Jinggu Forestry Co.Ltd(600265) independent directors’ independent opinions on the appointment of senior managers of the company by the eighth board of directors
According to the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shanghai Stock Exchange and the articles of association, as an independent director of Yunnan Jinggu Forestry Co.Ltd(600265) (hereinafter referred to as the “company”), based on independent judgment and in the attitude of being responsible to all shareholders, We express the following independent opinions on the appointment of senior managers by the eighth board of directors of the company:
1. The educational background, working experience, professional ability, professional quality and current physical condition of the senior managers employed this time can meet the requirements of the post responsibilities. There is no case that they are not allowed to serve as senior managers as stipulated in the company law and the articles of association, and they are determined as market prohibited persons by the CSRC and the prohibition has not been lifted.
2. The nomination and appointment procedures of senior managers of the company comply with the provisions of the company law and the articles of association.
3. Agree to appoint Mr. Wu Yu as the general manager of the company; Ms. Zhou Jianhong is the chief financial officer of the company; Mr. Duan pan and Mr. Duan Guixiang are deputy general managers of the company; Ms. Wang Xiuping is the Secretary of the board of directors of the company.
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(there is no text on this page, which is the signature page of Yunnan Jinggu Forestry Co.Ltd(600265) independent directors’ independent opinions on the appointment of senior managers of the company by the eighth board of directors). Signature of independent director:
Niu Bingyi:
Li Honghong:
Shi Qian:
Yunnan Jinggu Forestry Co.Ltd(600265) board of directors February 17, 2002
