Avic Electromechanical Systems Co.Ltd(002013) : Announcement on replacing the sponsor representative of continuous supervision

Securities code: 002013 securities abbreviation: Avic Electromechanical Systems Co.Ltd(002013) Announcement No.: 2022-002 Avic Electromechanical Systems Co.Ltd(002013)

Announcement on replacing the sponsor representative of continuous supervision

The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.

Avic Electromechanical Systems Co.Ltd(002013) (hereinafter referred to as “the company”) recently received a notice from AVIC Securities Co., Ltd. (hereinafter referred to as “AVIC securities”), the sponsor of the company’s public offering of convertible corporate bonds. Mr. Ma Wei, the sponsor representative originally appointed by AVIC securities, is no longer responsible for the continuous supervision of the company due to personal changes. In order to ensure the orderly progress of the company’s continuous supervision, AVIC securities appointed Mr. Yu Jianxiao (attached to the resume) to replace Mr. Ma Wei as the company’s continuous supervision and recommendation representative to continue to perform the recommendation duties.

After the change of the sponsor representative, the sponsor representatives of AVIC securities in charge of the continuous supervision of the company’s public issuance of convertible corporate bonds are Ms. Yang Jing and Mr. Yu Jianxiao.

It is hereby announced.

Attachment: resume of Mr. Yu Jianxiao

Avic Electromechanical Systems Co.Ltd(002013) board of directors January 28, 2022

Attachment:

Resume of Mr. Yu Jianxiao

Mr. Yu Jianxiao is currently the business director of the third business department of the securities underwriting and recommendation branch of AVIC Securities Co., Ltd., the sponsor representative and the master of management. Participated in and presided over Shennan Circuits Co.Ltd(002916) IPO, Hefei Jianghang Aircraft Equipment Co.Ltd(688586) IPO, Shennan Circuits Co.Ltd(002916) non-public offering, Shennan Circuits Co.Ltd(002916) public offering of convertible corporate bonds, China Avionics Systems Co.Ltd(600372) public offering of convertible corporate bonds, Baosheng Science And Technology Innovation Co.Ltd(600973) non-public offering, sale of major assets and major asset restructuring of Hebei Baoshuo Co., Ltd. (now renamed ” Polaris Bay Group Co.Ltd(600155) “).

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