Securities code: 002013 securities abbreviation: Avic Electromechanical Systems Co.Ltd(002013) Announcement No.: 2021-045
Avic Electromechanical Systems Co.Ltd(002013)
Announcement on resolutions of the 13th meeting of the 7th board of directors
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.
1、 Convening of board meeting
Avic Electromechanical Systems Co.Ltd(002013) (hereinafter referred to as "the company") the 13th meeting of the seventh board of directors was notified by e-mail on December 20, 2021, and held on December 27, 2021 in the form of on-site and communication. 9 directors should vote and 9 actually vote. The meeting was presided over by Mr. Wang Shugang, chairman of the company.
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 directors
1. The meeting deliberated and adopted the proposal on the election of members of the special committee of the seventh board of directors of the company with 9 affirmative votes, 0 negative votes and 0 abstention votes.
Wang Shugang, Zhang Jinchang, Jiang Yunsheng and Xia Baoqi were elected as members of the strategy committee, of which Wang Shugang was the chairman.
Jing Xu, Zhang Jinchang and Wang Shugang were elected as members of the nomination committee, of which Jing Xu was the chairman.
Elect Wang Xiufen, Jing Xu and Yang Xianye as members of the audit committee, of which Wang Xiufen is the chairman.
Elect Zhang Jinchang, Wang Xiufen and Zhou Yong as members of the remuneration and assessment committee, of which Zhang Jinchang is the chairman. 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 9 votes in favor, 0 against and 0 abstention.
For details, see the company's disclosure in the securities times Announcement on closing of investment projects with funds raised from convertible corporate bonds and permanent replenishment of working capital with surplus funds raised by cninfo.com.. CN. The independent directors expressed independent opinions on this matter. See cninfo.com.. CN for details Independent opinions of independent directors on matters related to the 13th meeting of the seventh board of directors of the company.
3、 Documents for future reference 1. Resolution of the 13th meeting of the seventh board of directors 2. Independent opinions of independent directors on relevant matters are hereby announced.
Avic Electromechanical Systems Co.Ltd(002013) board of directors December 28, 2021
