Securities code: 002259 securities abbreviation: St Shengda Announcement No.: 2022-002
Sichuan Shengda Forestry Industry Co.Ltd(002259)
Announcement on resignation of independent directors and by election of independent 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.
1、 Matters concerning the resignation of independent directors of the company
The board of directors of Sichuan Shengda Forestry Industry Co.Ltd(002259) (hereinafter referred to as “the company”) received a written resignation report from Mr. Luli on January 7, 2022. Mr. Luli applied for resignation as an independent director for personal reasons and resigned as chairman of the remuneration and assessment committee of the board of directors. After his resignation, he will not hold any position in the company.
After Mr. Luli resigned, the company’s existing number of independent directors did not meet the requirement that the number of independent directors accounted for one-third of the board of directors. According to the company law, the rules for independent directors of listed companies and the articles of association, his resignation application will take effect after the new independent directors are elected at the general meeting of shareholders of the company. During this period, Mr. Luli continued to perform his duties as an independent director in accordance with relevant laws, administrative regulations and the articles of association.
During his tenure as an independent director, Mr. Luli was independent and impartial, conscientiously performed his duties, and played a positive role in improving the scientific and normative decision-making of the company’s board of directors. The company sincerely thanks Mr. Luli for his contribution! 2、 Matters concerning by election of independent directors of the company
The company held the 11th meeting of the 6th board of directors on January 9, 2022, deliberated and adopted the proposal on by election of Mr. Zhao Haicheng as an independent director of the board of directors of the company. Upon review by the nomination committee of the board of directors, the board of directors agreed to nominate Mr. Zhao Haicheng as a candidate for independent director (resume attached). After being reviewed and approved by the general meeting of shareholders, he also served as the chairman of the remuneration and assessment committee of the board of directors, and his term of office was from the date of approval by the general meeting of shareholders to the expiration of the sixth board of directors.
As of the date of this announcement, Mr. Zhao Haicheng has not obtained the qualification certificate of independent director, but 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; The qualification and independence of the candidates for independent directors shall not be submitted to the general meeting of shareholders of the company for deliberation until they have been reviewed by Shenzhen Stock Exchange and have no objection. The independent directors of the company have expressed their independent opinions on this by election. For details, please refer to China Securities Journal and http://www.cn.info.com Relevant announcements. It is hereby announced.
Sichuan Shengda Forestry Industry Co.Ltd(002259) board of directors
January 10, 2002
resume
Zhao Haicheng: male, born in July 1979, Chinese nationality, graduated from the Law School of Southwest University of Finance and economics, doctor of law, associate professor; He once served as Deputy Secretary of the Party committee of the school of public management of Southwest University of Finance and economics and Deputy Secretary of the Party committee of the school of Humanities (General Education), and is now the party secretary of the school of public management of Southwest University of Finance and economics.. Mr. Zhao Haicheng has no relationship with shareholders, actual controllers, other directors, supervisors and senior managers holding more than 5% of the company’s shares. As of the disclosure date of the announcement, he does not hold the company’s shares and has not obtained the qualification certificate of independent director recognized by the CSRC. Mr. Zhao Haicheng 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.
