Meeting materials of the first extraordinary general meeting of shareholders in 2022 February 2002
catalogue
1. Report on the addition of directors of the company 12. Report on the addition of supervisors of the company four
Hainan Airlines Holding Co.Ltd(600221)
Report on the addition of directors of the company
Dear shareholders and shareholder representatives
According to the recommendation of shareholders of Hainan Airlines Holding Co.Ltd(600221) (hereinafter referred to as “the company”), it is proposed to elect Mr. Wang Yingming and Mr. Liu Qiang as directors of the company. Their term of office starts from the date of deliberation and approval by the general meeting of shareholders to the date of expiration of the term of office of the current board of directors of the company.
Mr. Wang Yingming and Mr. Liu Qiang have held important positions in the field of operation and management of civil aviation enterprises for a long time, have rich experience in civil aviation operation and management, and have not been punished by the China Securities Regulatory Commission and other relevant departments and the stock exchange, and there are no other circumstances in which they are not allowed to serve as directors of listed companies. Please see the attachment for the resumes of Mr. Wang Yingming and Mr. Liu Qiang.
The above report has been deliberated and adopted at the 20th meeting of the ninth board of directors of the company and submitted to all shareholders and shareholder representatives for deliberation.
Attachment of February 11, 2002
Resume of director candidates
Resume of Mr. Wang Yingming:
Wang Yingming, male, born in July 1963, native place of Tianjin, graduated from the Department of aeroengine control of Northwest University of technology. He is currently the director and President of HNA Aviation Group Co., Ltd. He has successively served as Hainan Airlines Holding Co.Ltd(600221) executive vice president, vice chairman, President and chairman, CEO, vice chairman, executive chairman and CEO, chairman of HNA Aviation Group Co., Ltd., chairman of HNA Aviation Technology Co., Ltd., executive vice president of HNA Group Co., Ltd., chairman of HNA navigable Investment Group Co., Ltd., director of HNA Logistics Group Co., Ltd Executive vice president, President, executive president of HNA Group Co., Ltd.
Mr. Wang Yingming has not directly or indirectly held the company’s shares, has not been punished by the China Securities Regulatory Commission and other relevant departments and the stock exchange, nor has he been prohibited from serving as a director of a listed company. He served as a director and President of HNA Aviation Group Co., Ltd., a holding subsidiary of Hainan Fangda Aviation Development Co., Ltd., the controlling shareholder of the company. In addition to the above, there is no relationship between Mr. Wang Yingming and other shareholders, actual controllers, directors, supervisors and senior managers holding more than 5% of the company.
Resume of Mr. Liu Qiang:
Liu Qiang, male, born in November 1973, native place of Sichuan Province, graduated from Northwest University of technology in aircraft engine and Civil Aviation University of China in business administration. He is now Hainan Airlines Holding Co.Ltd(600221) vice president and President of HNA Aviation Technology Co., Ltd. He has successively served as vice president and President of HNA Aviation Technology Co., Ltd., Hainan Airlines Holding Co.Ltd(600221) general manager of procurement department, vice president and maintenance vice president of Western Airlines Co., Ltd.
Mr. Liu Qiang has not directly or indirectly held the company’s shares, has not been punished by the China Securities Regulatory Commission and other relevant departments and the stock exchange, nor has he been prohibited from serving as a director or senior manager of a listed company. There is no relationship with the company’s directors, supervisors, senior managers, actual controllers and shareholders holding more than 5%.
Hainan Airlines Holding Co.Ltd(600221)
Report on adding supervisors of the company
Dear shareholders and shareholder representatives
According to the recommendation of the shareholders of Hainan Airlines Holding Co.Ltd(600221) (hereinafter referred to as “the company”), it is proposed to elect Ms. Yang Xinying as the supervisor of the company, whose term of office starts from the date of deliberation and approval by the general meeting of shareholders to the date of expiration of the term of Office of the current board of supervisors of the company.
Ms. Yang Xinying has long held important positions in risk control, compliance audit, enterprise management and other important positions, and is familiar with the daily operation and business operation of the company. And has not been punished by the China Securities Regulatory Commission and other relevant departments or the stock exchange, nor has there been any other situation in which he is not allowed to serve as a supervisor of a listed company. See the attachment for the resume of Ms. Yang Xinying.
The above report was proposed by the company’s shareholder Hainan Fangda Aviation Development Co., Ltd. and submitted to all shareholders and shareholder representatives for deliberation.
Attachment of February 11, 2002
Resume of supervisor candidates
Resume of Ms. Yang Xinying:
Yang Xinying, female, born in May 1979, native place of Tianjin, graduated from Southwest University of political science and law. He is currently the general manager of the Legal Affairs Department of HNA Airlines Group Co., Ltd. He has successively served as the general manager, risk control director and President Assistant of the compliance Legal Department of HNA Logistics Group Co., Ltd., the general manager of the compliance audit department and the general manager of the risk control department of HNA Industrial Group Co., Ltd., the general manager of the compliance Legal Department of HNA Group Co., Ltd., Hainan Airlines Holding Co.Ltd(600221) the general manager of the compliance legal department, etc.
Ms. Yang Xinying does not directly or indirectly hold the company’s shares, has not been punished by the China Securities Regulatory Commission and other relevant departments and the stock exchange, and has no other circumstances in which she is not allowed to serve as a supervisor of a listed company. There is no relationship with the company’s directors, supervisors, senior managers, actual controllers and shareholders holding more than 5%.
