Securities code: 000768 securities abbreviation: Avic Xi'An Aircraft Industry Group Company Ltd(000768) Announcement No.: 2021-061 Avic Xi'An Aircraft Industry Group Company Ltd(000768)
Announcement on replacing the sponsor representative of continuous supervision
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Guotai Junan Securities Co.Ltd(601211) (hereinafter referred to as " Guotai Junan Securities Co.Ltd(601211) ") is one of the co sponsors of Avic Xi'An Aircraft Industry Group Company Ltd(000768) (hereinafter referred to as "the company") for the non-public offering of A-Shares in 2015 (hereinafter referred to as "the non-public offering project") And other relevant regulations, Mr. Chi Huitao and Ms. Yang Keyi are appointed as the sponsor representatives of the company's non-public offering projects to be responsible for continuous supervision.
On December 23, 2021, the company received Guotai Junan Securities Co.Ltd(601211) letter on changing Avic Xi'An Aircraft Industry Group Company Ltd(000768) continuous supervision and recommendation representative. Due to the change of Mr. Chi Huitao's work, he no longer served as the continuous supervision and recommendation representative of the company's non-public offering projects. In order to ensure the orderly progress of continuous supervision, Guotai Junan Securities Co.Ltd(601211) appointed Mr. Mao Ning to replace Mr. Chi Huitao to continue to perform the responsibility of continuous supervision.
After the change of the sponsor representative, Guotai Junan Securities Co.Ltd(601211) the sponsor representatives responsible for the continuous supervision of the company's non-public offering project are Mr. Mao Ning and Ms. Yang Keyi.
Attachment: resume of Mr. Mao Ning
Documents for future reference: letter on changing Avic Xi'An Aircraft Industry Group Company Ltd(000768) continuous supervision and recommendation representative
Avic Xi'An Aircraft Industry Group Company Ltd(000768) board of directors
Appendix of December 24, 2021
Resume of Mr. Mao Ning
Mr. Mao Ning, now the assistant director of Guotai Junan Securities Co.Ltd(601211) investment banking department and the sponsor representative, has presided over or participated in the IPO of Yitang stock science and innovation board, Beijing Aerospace Changfeng Co.Ltd(600855) issuing shares to buy assets, Shenyang Jinbei Automotive Company Limited(600609) non-public offering of shares, Baosheng Science And Technology Innovation Co.Ltd(600973) non-public offering of shares, Sichuan Chengfei Integration Technology Corp.Ltd(002190) non-public offering of shares, China Suntien Green Energy Corporation Limited(600956) non-public offering of shares and other projects. During the practice of recommendation business, Mr. Mao Ning strictly abides by the measures for the administration of securities issuance and listing recommendation business and other relevant provisions, and has a good practice record.
