Fenglin Wood Group completes board re-election, appoints new leadership

Guangxi Fenglin Wood Industry Group (the "Company") announced the completion of its board of directors' re-election and the appointment of senior management and securities affairs representative. On September 17, 2025, the Company held its first extraordinary general meeting for 2025, approving the election of directors and independent directors. Concurrently, a staff representative meeting elected the staff director. These elections formed the Seventh Board of Directors, which subsequently appointed the chairman, members of its specialized committees, and senior management.

The Seventh Board of Directors comprises seven members: three non-independent directors, one staff director, and three independent directors. The independent directors have all obtained their qualifications and their appointments have been approved by the Shanghai Stock Exchange. SAMUEL NIAN LIU was elected chairman. The board also established three specialized committees: Strategy, Nomination and Remuneration, Audit.

Key senior management appointments include Wang Gaofeng as president, Li Honggang as board secretary and chief financial officer, and Deng Jie as securities affairs representative. All appointed personnel meet the necessary qualifications and are free from any penalties imposed by regulatory bodies. Their terms will run for three years from September 19, 2025.