Securities code: Aerospace Ch Uav Co.Ltd(002389) securities abbreviation: Aerospace Ch Uav Co.Ltd(002389) Announcement No.: 2022015 Aerospace Ch Uav Co.Ltd(002389)
Announcement of resolutions of the 38th meeting of the 5th 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.
1、 Meetings of the board of directors
Aerospace Ch Uav Co.Ltd(002389) (hereinafter referred to as “the company”) the 38th meeting of the 5th board of directors (hereinafter referred to as “the meeting”) was held by means of communication voting on March 14, 2022. The notice of the meeting was sent in writing, email and telephone on March 3, 2022. There are 9 directors who should vote at this meeting, and 9 directors who actually vote. Mr. Hu Meixiao, chairman of the company, presided over the meeting. The convening and convening procedures of the meeting comply with the provisions of relevant laws, regulations, normative documents and the articles of association, and are legal and effective.
2、 Deliberation and voting at the board meeting
1. The proposal on appointing Mr. Wang Zhaokui as the deputy general manager of the company was deliberated and adopted by 9 votes in favor, 0 against and 0 abstention.
In order to improve the market development ability, it is agreed to appoint Mr. Wang Zhaokui as the deputy general manager of the company. The term of office is the same as that of the Fifth Board of directors of the company. The resume is attached. The total number of directors who concurrently serve as the company’s senior management and staff representatives in the company’s board of directors does not exceed half of the total number of directors of the company. The independent opinions of the independent directors of the company on this matter were published on cninfo.com on March 15, 2022（ http://www.cn.info.com.cn. ）。
3、 Documents for future reference
1. Resolution of the 38th meeting of the 5th board of directors signed by the directors and stamped with the seal of the board of directors
2. The independent opinions of the independent directors on matters related to the 38th meeting of the Fifth Board of directors are hereby announced
Aerospace Ch Uav Co.Ltd(002389) board of directors March 14, 2002 attachment: resume of Mr. Wang Zhaokui
Mr. Wang Zhaokui, male, born in October 1968, is a member of the Communist Party of China, with a bachelor’s degree, a senior master of business administration and an associate translator. He used to be the English translator of the information translation office of Harbin aircraft manufacturing company, the Secretary in charge of the office of Harbin aircraft industry group, the Secretary in charge of the office of Hafei Aviation Industry Co., Ltd., the deputy director of the sales Engineering Office of the aircraft sales support department of Hafei group, the deputy director of the Sales Office of the aircraft sales support department of Hafei group Aviation Cooperation Division of international trade and Cooperation Department of avic-2 group (seconded), business manager in charge of Africa division of Export Department of AVIC, deputy director of Sales Division I of AVIC international civil aircraft business department (presiding over the work), special business manager of marketing department of AVIC general aircraft company, deputy general manager of Shijiazhuang Aircraft Industry Co., Ltd., deputy general manager of AVIC Tongfei North China company General manager of Aviation Department of poly Technology Co., Ltd.
As of the proposal date, Mr. Wang Zhaokui did not hold the company’s shares. Except for working in the above-mentioned units, he had no relationship with other shareholders, other directors, supervisors and senior managers holding more than 5% of the company’s shares. He was not punished by the CSRC and other relevant departments and the stock exchange. He was not a person subject to dishonesty and complied with relevant laws, administrative regulations The qualifications required by departmental rules, normative documents, the stock listing rules of Shenzhen Stock Exchange, other relevant provisions of the exchange and the articles of association.
