Securities code: 002259 securities abbreviation: St Shengda Announcement No.: 2022-005
Sichuan Shengda Forestry Industry Co.Ltd(002259)
Announcement on resolutions of the 11th meeting of the 6th board of directors
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.
On January 9, 2022, Sichuan Shengda Forestry Industry Co.Ltd(002259) (hereinafter referred to as "the company") held the 11th meeting of the sixth board of directors by means of communication voting. There are 8 directors who should vote at the meeting and 8 directors who actually vote. The supervisors and senior managers of the company attended the meeting as nonvoting delegates, and the meeting was held in accordance with the provisions of the company law and the articles of association. The meeting was presided over by Mr. Lai Xuri, chairman of the board of directors. After careful deliberation, the following resolutions were formed:
1、 The proposal on by election of Mr. Zhao Haicheng as an independent director of the board of directors of the company was deliberated and adopted by 8 votes in favor, 0 against and 0 abstention;
The independent directors of the company expressed their independent opinions on the matter. For details, see the announcement on resignation and by election of independent directors (Announcement No.: 2022-002) disclosed by the company on the designated information disclosure media.
This proposal still needs to be submitted to the first extraordinary general meeting of the company in 2022 for deliberation.
2、 The proposal on by election of Mr. Jia Qiudong as a non independent director of the board of directors of the company was deliberated and adopted by 8 votes in favour, 0 against and 0 abstention;
The independent directors of the company expressed their independent opinions on the matter. For details, see the announcement on by election of Mr. Jia Qiudong as a non independent director of the board of directors of the company (Announcement No.: 2022-003) disclosed by the company on the designated information disclosure media.
This proposal needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
3、 The meeting deliberated and adopted the proposal on adjusting the members of the special committee with 8 affirmative votes, 0 negative votes and 0 abstention;
In view of the resignation of Mr. Lu Li, an independent director, as the chairman of the remuneration and assessment committee of the board of directors of the company, the board of directors adjusted the members of the special committees of the company in combination with the actual situation of the company. The adjusted special committees are as follows:
1. Strategy Committee: Lai Xuri, Lu Zhou, he Shujing, of which Chairman: Lai Xuri;
2. Audit Committee: Wang Didi, he Shujing, Lai Xuri, of which the chairman: Wang didi;
3. Nomination Committee: he Shujing, Wang Didi, Du Xuepeng, of which the chairman: he Shujing;
4. Remuneration and assessment committee: Zhao Haicheng, Wang Didi, Jia Qiudong, of which the chairman is Zhao Haicheng. The term of office of the above-mentioned personnel shall expire at the expiration of the sixth board of directors. The appointment of Mr. Zhao Haicheng and Mr. Jia Qiudong shall take effect after they are elected as directors of the sixth board of directors of the company by the general meeting of shareholders.
4、 The meeting deliberated and adopted the proposal on the appointment of senior managers of the company with 8 votes in favor, 0 against and 0 abstention;
After the appointment of senior managers, the total number of directors concurrently serving as senior managers and employee representatives of the company does not exceed half of the total number of directors of the company. The independent directors of the company expressed their independent opinions on the matter. For details, please refer to the announcement on resignation of the general manager and appointment of senior managers of the company (Announcement No.: 2022-004) disclosed by the company on the designated information disclosure media.
5、 The meeting deliberated and adopted the proposal on convening the first extraordinary general meeting of shareholders in 2022 by 8 votes in favor, 0 votes against and 0 abstentions;
For details, see the notice on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-006) disclosed by the company on the designated information disclosure media.
The information disclosure media designated by the company are China Securities Journal and http://www.cn.info.com.cn. All announcements of the company are subject to those published in the above designated media. Please pay attention to the investment risks.
6、 Documents for future reference
Resolution of the 11th meeting of the 6th board of directors of the company.
It is hereby announced.
Sichuan Shengda Forestry Industry Co.Ltd(002259) board of directors January 10, 2002
