Securities code: 600265 securities abbreviation: * ST Jinggu Announcement No.: 2022-014 Yunnan Jinggu Forestry Co.Ltd(600265)
Announcement of resolutions of the first meeting of the eighth board of supervisors
The board of supervisors and all supervisors 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 supervisors of Yunnan Jinggu Forestry Co.Ltd(600265) (hereinafter referred to as “the company”) was held by means of communication voting on Thursday, February 17, 2022. The company actually has 3 supervisors and 3 voting supervisors. The meeting complies with the provisions of the company law and the articles of association.
The meeting deliberated and adopted the proposal on electing Mr. Feng Zheng as the chairman of the Yunnan Jinggu Forestry Co.Ltd(600265) eighth board of supervisors with 3 affirmative votes, 0 negative votes and 0 abstention.
The supervisors of the eighth board of supervisors were elected by the company’s first extraordinary general meeting of shareholders and the employee congress in 2022. In accordance with the provisions of the company law and the articles of association, Mr. Feng Zheng was nominated by the board of supervisors of the company and elected as the chairman of the eighth board of supervisors of the company. The term of office is the same as that of the current board of supervisors and the term of office is three years.
It is hereby announced.
Yunnan Jinggu Forestry Co.Ltd(600265) board of supervisors February 18, 2022
Attachment: resume of Mr. Feng Zheng (Chairman of the board of supervisors)
Feng Zheng, male, born in February 1969, Han nationality, is currently the chief financial officer of Chow Tai Fook Enterprise Co., Ltd. Yunnan Jinggu Forestry Co.Ltd(600265) chairman of the board of supervisors. Graduated from Queensland University of technology, Australia, with a bachelor’s degree, majoring in accounting. He is a senior member of the Hong Kong Institute of Certified Public Accountants of China and a senior certified public accountant in Australia. Mr. Feng has 10 years of experience in auditing, accounting and business consulting, as well as more than 17 years of experience in financial and accounting management, mergers and acquisitions, financing and investor relations in Chinese companies listed in Hong Kong, China. Feng Xiansheng worked in PricewaterhouseCoopers, Hong Kong, China from 1994 to 2004. From 2004 to 2010, he served as the chief financial officer and Secretary of the board of directors of Baoye Group Co., Ltd. (Stock Code: 02355. HK). From 2010 to 2019, he served as the chief financial officer and company secretary of Greentown China Holdings Co., Ltd. (Stock Code: 03900. HK), From 2020 to 2021, he served as the chief financial officer of Longguang Group Co., Ltd. (Stock Code: 03380. HK).
Mr. Feng also serves as an independent non-executive director of Hainan Meilan International Beijing Airport High-Tech Park Co.Ltd(600463) Co., Ltd. (Stock Code: 00357. HK), China logistics asset Holding Co., Ltd. (Stock Code: 01589. HK) and Baoye Group Co., Ltd. (Stock Code: 02355. HK).
