福建金森: 第六届监事会第八次会议决议的公告

Group 1 - The sixth session of the Supervisory Board of Fujian Jinsen Forestry Co., Ltd. held its eighth meeting on July 16, 2025, where all supervisors agreed to waive the advance notice period for the meeting [1] - Zhang Xiaoguang was elected as the chairman of the sixth Supervisory Board, with his term starting from the approval date of the resolution until the end of the current board's term [1][2] - The meeting was attended by all five supervisors, and the procedures complied with relevant laws and regulations [1] Group 2 - Zhang Xiaoguang, born in December 1970, holds a bachelor's degree and is a mid-level forestry engineer, with a history of various roles in the forestry sector [2] - He currently does not hold any shares in the company and has no related party relationships with major shareholders or the actual controller [3] - Zhang has not faced any penalties from the China Securities Regulatory Commission or other authorities, and meets all legal requirements to serve as the chairman of the Supervisory Board [3]