Securities code: Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933) securities abbreviation: Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933) Announcement No.: 2022015 Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933)
Announcement on by election of non independent directors of the third 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.
Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933) (hereinafter referred to as "the company") held the 28th meeting of the third board of directors on February 28, 2022, deliberated and adopted the proposal on by election of non independent directors of the third board of directors. The details are hereby announced as follows:
According to the articles of association, the shareholder Chang'an Huitong Co., Ltd., which holds 6806300 shares of the company and accounts for 5.80% of the total share capital of the company, nominated Mr. Ge Peng as a candidate for non independent director of the third board of directors of the company. After the qualification examination by the nomination committee of the board of directors, the board of directors agreed that Mr. Ge Peng was a candidate for non independent director of the third board of directors, and his term of office was 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 third board of directors of the company. This matter needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation. Mr. Ge Peng's resume is detailed in the annex.
After the above non independent director candidates are elected, the total number of directors concurrently serving as senior managers and staff representatives in the board of directors of the company does not exceed half of the total number of directors of the company, which is in line with the provisions of the articles of association and so on.
It is hereby announced.
Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933) board of directors
March 1, 2022
enclosure:
Ge Peng, male, born in February 1986, Chinese nationality, without permanent residency abroad, graduate degree, Chinese certified public accountant. From June 2012 to may 2014, he served as the auditor of PricewaterhouseCoopers Zhongtian certified public accountants, from May 2014 to July 2015, he served as the financial director of Xi'an shouchuang Real Estate Co., Ltd., and successively served as the senior manager of China Securities Co.Ltd(601066) corporate finance department, senior manager and vice president of securities finance department from July 2015 to September 2020, He joined Chang'an Huitong Co., Ltd. (hereinafter referred to as "Chang'an Huitong") in September 2020 and successively served as the senior manager of the investment management department. Now he is the senior manager of the investment management department (department head, presiding over the work). He has been a director of Yangling Qinfeng Seed Industry Co., Ltd. since May 2021, a director of Chang'an Huitong Private Equity Fund Management Co., Ltd. since October 2021, a director of Shaanxi Power Generation Group Dongfang Smart Energy Co., Ltd. since January 2022, and a director of Shaanxi Distributed Energy Co., Ltd. since February 2022. As of the disclosure date of this announcement, Mr. Ge Peng did not hold shares of the company and did not work in the controlling shareholder and actual controller of the company. Chang'an Huitong, the second largest shareholder of the company, holds 6806300 shares of the company, accounting for 5.80% of the total share capital of the company. See the above resume for Mr. Ge Peng's employment in Chang'an Huitong and its subsidiaries. In addition, Mr. Ge Peng has no relationship with the controlling shareholder, actual controller, shareholders holding more than 5% of the company's shares and other directors, supervisors and senior managers of the company; There are no circumstances specified in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; There are no circumstances publicly recognized by the stock exchange as unsuitable for serving as directors, supervisors and senior managers of listed companies; Those who have not been punished in accordance with the provisions of the law of the people's Republic of China on the listing company, the articles of association and other relevant laws and regulations of the Securities Regulatory Commission and other relevant personnel of the listed company, There are no circumstances specified in article 3.2.2 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board; According to the company's inquiry on the website of the Supreme People's court, it does not belong to the "dishonest executee".
