Securities code: 002013 securities abbreviation: Avic Electromechanical Systems Co.Ltd(002013) Announcement No.: 2021-047
Avic Electromechanical Systems Co.Ltd(002013)
Announcement on resolutions of the 11th meeting of the 7th board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
Avic Electromechanical Systems Co.Ltd(002013) (hereinafter referred to as "the company") the 11th meeting of the 7th board of supervisors was notified by e-mail on December 20, 2021 and held by means of on-site and communication on December 27, 2021. Five supervisors should vote and five actually voted at the meeting. The supervisors present elected Mr. Wang Wei to preside over the board of supervisors.
The convening and voting procedures of this meeting comply with the provisions of the company law and the articles of association.
2、 Deliberation on the proposal of the board of supervisors
1. The meeting deliberated and adopted the proposal on the election of the chairman of the board of supervisors of the company with 5 affirmative votes, 0 negative votes and 0 abstention votes.
Elect Mr. Wang Wei as the chairman of the seventh board of supervisors of the company.
2. The meeting deliberated and adopted the proposal on the closing of investment projects funded by convertible corporate bonds and permanently replenishing the surplus raised funds with working capital by 5 votes in favor, 0 against and 0 abstention.
The closing of the investment project of the funds raised by convertible corporate bonds complies with the guidelines for the supervision of listed companies No. 2 - regulatory requirements for the management and use of the funds raised by listed companies issued by the CSRC The relevant provisions of the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange (revised in 2020), the articles of association and the company's measures for the management of raised funds are conducive to improving the efficiency of the use of raised funds and do not harm the interests of the company and all shareholders.
It is agreed that the company shall close the investment projects with raised funds and permanently supplement the surplus raised funds with working capital.
3、 Documents for future reference
Resolution of the 11th meeting of the 7th board of supervisors of the company
It is hereby announced.
Avic Electromechanical Systems Co.Ltd(002013) board of supervisors December 28, 2021
