China Avionics Systems Co.Ltd(600372)
Stock Code: China Avionics Systems Co.Ltd(600372) stock abbreviation: China Avionics Systems Co.Ltd(600372) No.: pro 2022011
China Avionics Systems Co.Ltd(600372) the 7th board of supervisors
Announcement of resolutions of the third meeting of 2022
The board of supervisors and the whole supervision body of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and integrity of its contents.
China Avionics Systems Co.Ltd(600372) (hereinafter referred to as the company) the notice of the first meeting of the seventh board of supervisors in 2022 and the meeting materials were sent to the supervisors of the company by direct delivery or e-mail on March 9, 2022. The meeting is held by means of communication voting, and the deadline for voting is 12:00 on March 11, 2022. There are 5 supervisors who should vote at the meeting and 5 supervisors who actually vote. The meeting was held in accordance with the company law of the people’s Republic of China and the China Avionics Systems Co.Ltd(600372) articles of association. The meeting deliberated and unanimously adopted the following proposals by open vote:
1、 The board of supervisors of the proposal on reviewing and confirming the excess of daily connected transactions in 2021 held that: the excess of daily connected transactions in 2021 was necessary for the company’s production and operation, and was carried out on the basis of equality and mutual benefit, which did not lead to the occupation of funds, damage the interests of the company and all shareholders, and affect the independence of the company, It will not adversely affect the current and future financial status and operating results of the company. (see the announcement on the same day) the supervisors present at the meeting passed the proposal with 4 votes in favor, 0 against and 0 abstention.
China Avionics Systems Co.Ltd(600372)
It is hereby announced.
China Avionics Systems Co.Ltd(600372) board of supervisors
March 11, 2022
