Sichuan Shengda Forestry Industry Co.Ltd(002259)
Independent opinions on relevant matters of the 11th meeting of the 6th board of directors
As an independent director of Sichuan Shengda Forestry Industry Co.Ltd(002259) (hereinafter referred to as "the company" and "Shengda forestry") in accordance with the requirements of the independent director rules of listed companies, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board and the articles of association of Sichuan Shengda Forestry Industry Co.Ltd(002259) (hereinafter referred to as "the articles of association"), We have carefully and carefully read the relevant materials of the 11th meeting of the sixth board of directors of the company, and have a detailed understanding of the relevant situation. Our independent opinions on the relevant proposals are as follows: I. proposal on by election of Mr. Zhao Haicheng as an independent director of the board of directors of the company
In accordance with relevant laws and regulations, normative documents and the articles of association, the deliberation and voting procedures of the independent directors of the board of directors in this by election are legal and compliant, and there is no damage to the legitimate interests of shareholders. As the candidate for independent director of the sixth board of directors of the company nominated this time, Mr. Zhao Haicheng is not allowed to serve as an independent director of a listed company as stipulated in the company law and the rules for independent directors of listed companies, is not determined as a market prohibited person by the CSRC and has not been lifted, and is not a dishonest executee, It has not been punished or disciplined by the CSRC and the stock exchange, and has the qualification and ability to serve as an independent director of a listed company.
Mr. Zhao Haicheng has not obtained the qualification certificate of independent director. He has made a written commitment to participate in the latest independent director training and obtain the qualification certificate of independent director recognized by Shenzhen Stock Exchange.
In conclusion, we agree to nominate Mr. Zhao Haicheng as the candidate for independent director of the sixth board of directors of the company and submit it to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation. 2、 Proposal on by election of Mr. Jia Qiudong as a non independent director of the board of directors of the company
The procedures for the by election of director candidates comply with the provisions of the company law, the guidelines for the governance of listed companies and other relevant laws and regulations and the articles of association. According to the resume, educational background and work experience of the director candidates, we believe that Mr. Jia Qiudong has relevant professional knowledge and decision-making and management ability, and we have not found any circumstances specified in Article 146 of the company law, As well as those who have been identified as market prohibitions by the CSRC and have not been lifted, and have not been subject to any punishment and punishment by the CSRC and the exchange. Their qualifications meet the conditions for serving as directors of listed companies and the relevant provisions of the company law and the articles of association.
In conclusion, we agree to nominate Mr. Jia Qiudong as a candidate for non independent director of the sixth board of directors of the company and submit it to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation. 3、 Independent opinions on the resignation of the general manager
The board of directors of the company received the written resignation report submitted by Ms. Yu Hong, director and general manager of the company on January 7, 2022. In accordance with the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and other relevant provisions, as an independent director of the company, we checked Ms. Yu Hong's resignation as general manager. The verification results are as follows: after verification, Ms. Yu Hong applied for resignation as general manager of the company due to job change, and the reason for resignation is consistent with the actual situation, It will not affect the normal operation of the company. 4、 Proposal on the appointment of senior managers of the company
Through the examination of the personal resumes of Mr. Lu Zhou and Mr. Du Xuepeng, it is found that they are not under the circumstances specified in Article 146 of the company law, have not been punished by the CSRC and other relevant departments and the stock exchange, nor are there other circumstances that they are not allowed to serve as senior managers of listed companies. All the nominees are qualified to serve as senior managers of the company. Moreover, after the appointment of senior managers, the total number of directors concurrently serving as senior managers of the company and serving as employee representatives in the board of directors does not exceed one-half of the total number of directors of the company, which is in line with the provisions of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board. The appointment procedures and voting results of the board of directors of the company comply with relevant laws, regulations and the articles of association. In conclusion, we agree to appoint Mr. Lu Zhou as the general manager and chief financial officer of the company, and Mr. Du Xuepeng as the deputy general manager and Secretary of the board of directors of the company. The term of office is the same as that of the current board of directors. (no text below)
(there is no text on this page, which is the signature page of Sichuan Shengda Forestry Industry Co.Ltd(002259) independent directors' independent opinions on relevant matters)
independent director:
Wang Shulu and He Jing
January 9, 2002
