Securities code: 002259 securities abbreviation: St Shengda Announcement No.: 2022-004
Sichuan Shengda Forestry Industry Co.Ltd(002259)
Announcement on resignation of the general manager and appointment of senior managers 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.
1、 About the resignation of the general manager of the company
The board of directors of Sichuan Shengda Forestry Industry Co.Ltd(002259) (hereinafter referred to as "the company") received the written resignation report submitted by Ms. Yu Hong on January 7, 2022. Ms. Yu Hong resigned as the general manager of the company for personal work reasons. The resignation application takes effect when the resignation report is delivered to the board of directors of the company. After resigning from the above position, Ms. Yu Hong still holds the post of non independent director in the company.
The board of directors of the company expresses heartfelt thanks to Ms. Yu Hong for her diligent work and contribution to the company during her tenure!
2、 About the company's appointment of senior managers
According to the relevant provisions of the company law and the articles of association, the board of directors held the 11th meeting of the 6th session on January 9, 2022, deliberated and adopted the proposal on the appointment of senior managers of the company, and agreed to appoint Mr. Lu Zhou as the general manager and chief financial officer (resume attached), and Mr. Du Xuepeng as the deputy general manager and Secretary of the board of directors (resume attached), The term of office is the same as that of the current board of directors.
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 have expressed their independent opinions on this appointment. For details, please refer to China Securities Journal and cninfo (www.cn. Info. Com) published on the same day Relevant announcements.
The contact information of the Secretary of the board of directors is as follows:
Mailing address: 3306, xinzhongtai international building, No. 127, Jinshang West 1st Road, Wuhou District, Chengdu, Sichuan
Tel.: 028-86619110
Fax: 028-86007456 email: [email protected]. It is hereby announced.
Sichuan Shengda Forestry Industry Co.Ltd(002259) board of directors
January 10, 2002
Resume:
Lu Zhou: male, Chinese nationality, born in January 1976, graduated from Shanghai University of Finance and economics, majoring in finance, senior accountant and certified tax agent. He has successively worked in charge of accounting, finance and taxation in Changjiang international cargo transportation agency, Shanghai Changjiang international shipping agency, Shanghai Changhang Container Development Co., Ltd., China Yangtze River Shipping Co., Ltd., Baojiang Shipping Co., Ltd., Shanghai Xinhua iron and Steel Co., Ltd., Baosteel Resources Co., Ltd. and Huabao trust Co., Ltd. Mr. Lu Zhou 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.
Du Xuepeng: male, Chinese nationality, born in February 1987, graduated from the school of resources and safety engineering, Central South University, with a master's degree; Once worked in Baosteel Resources Co., Ltd. and Huabao Trust Co., Ltd. He joined the company in 2019 and successively served as deputy general manager and non independent director of the company. Mr. Du Xuepeng 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.
