Securities code: 002259 securities abbreviation: St Shengda Announcement No.: 2022-003
Sichuan Shengda Forestry Industry Co.Ltd(002259)
Announcement on the by election of Mr. Jia Qiudong as a non independent director of the board of directors of the company
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
In order to improve the corporate governance structure, the company held the 11th meeting of the 6th board of directors on January 9, 2022 in accordance with the company law, guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and other laws and regulations, normative documents and the articles of association, with the prior review and approval of the nomination committee of the board of directors, The proposal on by election of Mr. Jia Qiudong as a non independent director of the company's board of directors was deliberated and adopted. The board of directors agreed to nominate Mr. Jia Qiudong (attached with resume) as a candidate for non independent director of the sixth board of directors of the company. After being deliberated and approved by the company's general meeting of shareholders, he also served as a member of the remuneration and assessment committee of the company's board of directors, The term of office starts from the date of election and approval by the general meeting of shareholders of the company to the expiration of the current board of directors.
After the non independent directors are elected, the total number of directors who concurrently serve as the company's senior management and employee representatives in the company's board of directors does not exceed one-half of the total number of directors of the company. The independent directors of the company have expressed their independent opinions on this by election, which needs to be submitted to the first extraordinary general meeting of shareholders in 2022 for deliberation. For details, please refer to China Securities Journal and cninfo.com published on the same day Relevant announcements.
It is hereby announced.
Sichuan Shengda Forestry Industry Co.Ltd(002259) board of directors
January 10, 2002
resume
Jia Qiudong, male, born in September 1986, Chinese nationality, without overseas permanent residency, graduated from Shanghai University of Finance and economics with a master's degree; He has successively worked in Shanghai jintiancheng law firm, Guotai Junan Securities Co.Ltd(601211) , Sinolink Securities Co.Ltd(600109) . At present, he is the senior manager of the special assets division of Huabao Trust Co., Ltd. Mr. Jia Qiudong is not allowed to serve as a director of the company as stipulated in the company law and the articles of Association; There is no case that the CSRC has taken measures to prohibit entry into the securities market and the period has not expired; There is no situation that the stock exchange publicly determines that it is not suitable to serve as a director, supervisor and senior manager of a listed company, and the term has not expired; No administrative penalty imposed by the CSRC in the last three years; It has not been publicly condemned or criticized by the stock exchange for more than three times in the past three years; There is no case where the case is filed for investigation by the judicial organ for suspected crime or the case is filed for investigation by the CSRC for suspected violation of laws and regulations, and there is no clear conclusion; After querying the directory of dishonest Executees on the website of the Supreme People's court, it does not belong to "dishonest Executees". Meet the qualifications required by the company law, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and other laws, regulations and provisions, as well as the articles of association.
