Securities code: Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933) securities abbreviation: Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933) Announcement No.: 2022021 Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933)
Announcement on the general election of the 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") the term of office of the third board of directors is about to expire. In order to successfully complete the general election of the board of directors, the company held the 29th meeting of the third board of directors on March 14, 2022, deliberated and adopted the proposal on the general election of non independent directors of the Fourth Board of directors Proposal on the general election of independent directors of the Fourth Board of directors. The company will conduct the general election of the board of directors in accordance with relevant procedures. The specific situation is hereby announced as follows:
According to the company law, the articles of association and other relevant provisions, the Fourth Board of directors of the company is composed of 9 directors, including 6 non independent directors and 3 independent directors. After being reviewed and approved by the nomination committee of the board of directors, the board of directors agreed to nominate Mr. Li Weifeng and Ms. Hao Mengqiao as candidates for non independent directors of the Fourth Board of directors of the company; Agree that the controlling shareholder Mr. Dai Yue nominates Mr. Xiang Ziqi, Mr. Lang Anzhong and Mr. Wang Yimin as candidates for non independent directors of the Fourth Board of directors of the company; It is agreed that the shareholder Chang'an Huitong Co., Ltd., which holds 6806300 shares of the company, accounting for 5.80% of the total share capital of the company, nominated Mr. Ge Peng as a candidate for non independent director of the Fourth Board of directors of the company; It is agreed to nominate Mr. Ding Li, Mr. Gao Zhiyong and Mr. Liu Hongchuan as candidates for independent directors of the Fourth Board of directors of the company. The term of office is three years from the date of deliberation and approval by the general meeting of shareholders. The resumes of the above candidates are detailed in the annex. Mr. Ding Li, Mr. Gao Zhiyong and Mr. Liu Hongchuan, as candidates for independent directors of the Fourth Board of directors of the company, have obtained the qualification certificate of independent directors recognized by Shenzhen Stock Exchange, of which Mr. Gao Zhiyong is an accounting professional. According to relevant regulations, the qualification and independence of independent director candidates need to be filed and reviewed by Shenzhen Stock Exchange, and the shareholders' meeting can vote only if there is no objection.
The number of candidates for the Fourth Board of directors of the company complies with the relevant provisions of the company law and the articles of association. The proportion of candidates for independent directors is not less than one-third of the members of the board of directors, and there is no situation that the term of office of independent directors of the company is more than six years. In the Fourth Board of directors of the company, the total number of directors concurrently serving as senior managers of the company and held by employee representatives does not exceed half of the total number of directors of the company, and the company does not have employee representative directors.
The independent directors of the company have expressed their independent opinions on the general election of the board of directors. See the company's website on the same day for details（ http://www.cn.info.com.cn. ）Independent opinions of independent directors on matters related to the 29th meeting of the third board of directors.
The above proposal for the election of candidates for directors of the Fourth Board of directors of the company needs to be submitted to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation and voting by cumulative voting system. The term of office of the Fourth Board of directors of the company is three years, calculated from the date of deliberation and approval by the general meeting of shareholders.
According to the provisions of the company law and the articles of association, in order to ensure the normal operation of the board of directors, before the new director takes office, the original director will still earnestly perform his duties as a director in accordance with the requirements of laws, administrative regulations and other normative documents and the provisions of the articles of association. The company expresses its heartfelt thanks to all directors of the third board of directors for their contributions to the company and the board of directors during their tenure!
It is hereby announced.
Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933) board of directors
March 15, 2022
enclosure:
Resume of candidates for the Fourth Board of directors
1、 Resume of the fourth non independent board of directors
Li Weifeng, male, born in June 1985, Chinese nationality, without overseas permanent residency, postgraduate degree, MBA of Tsinghua University, Chinese certified public accountant, senior accountant, passed the national judicial examination. From July 2008 to February 2015, he served as the audit assistant, project manager and manager of Ruihua certified public accountants, the senior manager of Southwest Securities Co.Ltd(600369) investment banking department from February 2015 to October 2017, the deputy general manager of Investment Banking Department of Changjiang Securities Company Limited(000783) underwriting and recommendation Co., Ltd. from October 2017 to September 2018, and the deputy general manager and Secretary of the board of directors of the company since November 2018, He has been a director of Nanjing Xinghang Power Technology Co., Ltd. since January 2019, a director of Tianjin Xinxing Oriental proximity Aerospace Hi-Tech Holding Group Co.Ltd(000901) Co., Ltd. since April 2020, a chief financial officer of the company since March 2019, a director of the company since September 2020 and a vice chairman of the company since November 2021.
As of the disclosure date of this announcement, Mr. Li Weifeng has not directly held shares of the company, worked in the controlling shareholder and actual controller of the company, and has no relationship with the controlling shareholder, actual controller, shareholders holding more than 5% shares of the company 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; Have not been punished by the CSRC, the stock exchange and other relevant departments, comply with the relevant provisions of the articles of association, the company law and other laws and regulations on serving as directors, supervisors and senior managers of listed companies, and there are no circumstances specified in article 3.2.2 of the guidelines for self discipline supervision of listed companies 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". Hao Mengqiao, female, born in August 1984, Chinese nationality, without permanent residency abroad, with a bachelor's degree. He served as the business manager of aerospace Great Wall Trading Co., Ltd. from July 2006 to May 2007, successively served as the business manager and general manager assistant of China Spacesat Co.Ltd(600118) securities department from May 2007 to June 2013, served as the director of the office of the board of directors from July 2013 to February 2019, and has been a director of the company since August 2014.
As of the disclosure date of this announcement, Ms. Hao Mengqiao held 3200000 shares of the company, accounting for 2.73% of the total share capital of the company. Ms. Hao Mengqiao is the daughter of Mr. Dai Yue, the controlling shareholder of the company, and one of the actual controllers of the company. In addition, Ms. Hao Mengqiao has no relationship with shareholders holding more than 5% of the company's shares and other directors, supervisors and senior managers of the company, and has not served in the controlling shareholder and actual controller 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; Have not been punished by the CSRC, the stock exchange and other relevant departments, comply with the relevant provisions of the articles of association, the company law and other laws and regulations on serving as directors, supervisors and senior managers of listed companies, and there are no circumstances specified in article 3.2.2 of the guidelines for self discipline supervision of listed companies 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".
Xiang Ziqi, male, born in October 1976, Chinese nationality, without permanent residency abroad, with a master's degree. He worked in Zhengzhou VCOM Technology Co., Ltd. from August 2000 to November 2002, successively served as engineer, director of software development department and deputy chief engineer of Beijing Xinxing Oriental Automatic Control System Co., Ltd. from December 2002 to March 2013, deputy chief engineer of the company from March 2013 to June 2019, and chairman of Nanjing Xinghang Power Technology Co., Ltd. since January 2019, He has been the executive director of Nanjing Xinxing Oriental aviation equipment Co., Ltd. since September 2019, the chief engineer of the company since June 2019 and the general manager of the company since October 2021.
As of the disclosure date of this announcement, Mr. Xiang Ziqi directly holds 383999 shares of the company, accounting for 0.33% of the total share capital of the company, does not work in the controlling shareholder and actual controller of the company, and 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; Have not been punished by the CSRC, the stock exchange and other relevant departments, comply with the relevant provisions of the articles of association, the company law and other laws and regulations on serving as directors, supervisors and senior managers of listed companies, and there are no circumstances specified in article 3.2.2 of the guidelines for self discipline supervision of listed companies 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".
Lang Anzhong, male, born in August 1976, Chinese nationality, without permanent residency abroad, bachelor degree. From September 1999 to September 2001, he worked in Tianjin Petroleum Vocational and technical college. From September 2001 to March 2013, he successively served as technician, project director, department director, deputy chief engineer and chief engineer of Beijing Xinxing Oriental Automatic Control System Co., Ltd., chief engineer of the company from March 2013 to June 2019 and deputy general manager of the company from June 2019 to now.
As of the disclosure date of this announcement, Mr. Lang Anzhong directly held 396361 shares of the company, accounting for 0.34% of the total share capital of the company, did not work in the controlling shareholder and actual controller of the company, and had no relationship with the controlling shareholder, actual controller, shareholders holding more than 5% of the shares of the company 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; Have not been punished by the CSRC, the stock exchange and other relevant departments, comply with the relevant provisions of the articles of association, the company law and other laws and regulations on serving as directors, supervisors and senior managers of listed companies, and there are no circumstances specified in article 3.2.2 of the guidelines for self discipline supervision of listed companies 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".
Wang Yimin, male, born in May 1953, Chinese nationality, without permanent residency abroad, bachelor degree, international business division. He served as a staff officer and teacher of the Logistics College in 1978 and changed his job in 1990. From 1990 to 1993, he served as the deputy general manager of Hainan Company of Beijing hardware and mineral import and export company. From 1993 to 1999, he successively served as the manager and deputy general manager of the futures Department of China Huitong North Industrial Company. From 1999 to 2003, he served as the deputy general manager of Dongfang Huizhong Investment Holding Co., Ltd, Served as deputy general manager of Beijing Xinxing Oriental Automatic Control System Co., Ltd. from 2003 to February 2009, deputy general manager of Minsheng Education Group Co., Ltd. from February 2009 to September 2011, secretary and deputy general manager of the board of directors of Beijing Xinxing Oriental Automatic Control System Co., Ltd. from March 2012 to March 2013, and secretary and deputy general manager of the board of directors of the company from March 2013 to November 2018, From November 2018 to October 2021, he served as the deputy general manager of the company, and from January 2022 to now, he served as the chairman of Tianjin Xinxing Oriental proximity Aerospace Hi-Tech Holding Group Co.Ltd(000901) Co., Ltd. As of the disclosure date of this announcement, Mr. Wang Yimin directly holds 388606 shares of the company, accounting for 0.33% of the total share capital of the company, does not work in the controlling shareholder and actual controller of the company, and has no relationship with the controlling shareholder, actual controller, shareholders holding more than 5% of the shares of the company 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; Have not been punished by the CSRC, the stock exchange and other relevant departments, comply with the relevant provisions of the articles of association, the company law and other laws and regulations on serving as directors, supervisors and senior managers of listed companies, and there are no circumstances specified in article 3.2.2 of the guidelines for self discipline supervision of listed companies 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".
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) 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, He has successively served as the senior manager of the investment management department and is now 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 directors, supervisors and senior managers who are publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies
