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Yunnan Jinggu Forestry elects new board at shareholder meeting

February 14, 2025 at 04:17 PM UTCBy FilingReader AI

Yunnan Jinggu Forestry (SSE:600265) held its first extraordinary shareholders' meeting on February 14, 2025, where shareholders voted on the board's renewal. Key resolutions included the election of directors Ge Yida, Liu Haozhi, Chen Kai, and Ye Zhengda, with all proposed directors securing over 85% of the vote. Independent directors Niu Bingyi, Xu Hongcai, and Shi Qian were also elected. Additionally, the shareholders approved the election of Feng Zheng and Lin Wengang as supervisors. The meeting was conducted both in person and via online voting. Lawyers from Zhong Lun Law Firm attested to the legality of the meeting procedures and resolutions.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

SSE:600265Shanghai Stock Exchange
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