Securities code: Weihai Guangtai Airport Equipment Co.Ltd(002111) securities abbreviation: Weihai Guangtai Airport Equipment Co.Ltd(002111) Announcement No.: 2022020 Weihai Guangtai Airport Equipment Co.Ltd(002111)
Announcement on the appointment of Mr. Li Guangtai as honorary chairman
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.
Weihai Guangtai Airport Equipment Co.Ltd(002111) (hereinafter referred to as “the company”) held the first meeting of the seventh board of directors on March 14, 2022, deliberated and adopted the proposal on appointing Mr. Li Guangtai as honorary chairman. Now the relevant information is announced as follows:
Mr. Li Guangtai is the founder and actual controller of the company. Since the establishment of the company, he has successively served as the chairman of the first to sixth board of directors of the company. During his tenure as the chairman of the company, Mr. Li Guangtai was scrupulous and diligent, and devoted all his efforts to the development of the company. Mr. Li Guangtai has the courage to innovate and has great strategic development vision. He has promoted the continuous development and growth of the company and led the company to be listed on Shenzhen Stock Exchange successfully. As a leader, he has played an important role in the development of the company. Thank Mr. Li Guangtai for his outstanding contribution to the establishment and development of the company!
Due to the change of the board of directors, Mr. Li Guangtai no longer holds the post of chairman of the company. Based on Mr. Li Guangtai’s deep understanding and outstanding contribution to the industry and the company, the board of directors of the company decided to appoint Mr. Li Guangtai as the honorary chairman of the company. As the honorary chairman, director and chief engineer of the company, Mr. Li Guangtai will continue to give important guidance and help to the company in terms of future strategic development, R & D innovation, management reform, intelligent transformation, corporate culture inheritance and development.
It is hereby announced.
Weihai Guangtai Airport Equipment Co.Ltd(002111) board of directors March 15, 2022
