Securities code: 000768 securities abbreviation: Avic Xi'An Aircraft Industry Group Company Ltd(000768) Announcement No.: 2021-062 Avic Xi'An Aircraft Industry Group Company Ltd(000768)
Announcement on resolutions of the 18th meeting of the 8th board of directors
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.
Avic Xi'An Aircraft Industry Group Company Ltd(000768) (hereinafter referred to as "the company") ）The notice of the 18th meeting of the 8th board of directors was sent by e-mail on December 24, 2021, and the meeting was held by means of communication voting on December 28, 2021. The meeting was presided over by Mr. Wu Zhipeng, chairman of the company. At this meeting, there are 11 directors who should vote and 11 directors who actually vote. The convening of the board meeting complies with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
After voting, the meeting formed the following resolutions:
1、 Approve the proposal on adjusting the members of special committees of the board of directors
Due to the change of the members of the board of directors, it is agreed to adjust the composition of the special committee of the board of directors. The adjusted members of the special committee of the board of directors are as follows:
(i) Strategy Committee of the board of directors
Chairman: Wu Zhipeng
Members: Song Kepu, Lei Yanzheng, Luo Jide, Wang Guangya, Hao Liping, Chen Weiguang
（2） Nomination Committee of the board of directors
Chairman: Song Lin (independent director)
Members: Yang naiding (independent director), Li Bingxiang (independent director), Guo Yajun (independent director), Wu Zhipeng, song Kepu, Lei Yanzheng
（3） Remuneration and assessment committee of the board of directors
Chairman: Yang naiding (independent director)
Members: Li Bingxiang (independent director), Song Lin (independent director), Wang Guangya and Hao Liping (IV) audit and risk control committee of the board of directors
Chairman: Li Bingxiang (independent director)
Members: Song Lin (independent director), Guo Yajun (independent director), Luo Jide and Hao Liping agreed: 11 votes, opposed: 0 votes, abstained: 0 votes.
2、 Approve the regulations on the formulation of
<落实董事会职权工作实施方案>
Proposal for
Yes: 11, No: 0, abstention: 0.
3、 Documents for future reference
Resolution of the 18th meeting of the 8th board of directors
Avic Xi'An Aircraft Industry Group Company Ltd(000768) board of directors
December 29, 2021
