Securities code: Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933) securities abbreviation: Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933) Announcement No.: 2022022 Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933)
Announcement on the general election of the board of supervisors
The company and all members of the board of supervisors 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 supervisors is about to expire. In order to successfully complete the general election of the board of supervisors, the company held the 20th meeting of the third board of supervisors on March 14, 2022 and deliberated and adopted the proposal on the general election of non working representative supervisors of the Fourth Board of supervisors. The company will conduct the general election of the board of supervisors in accordance with relevant procedures. The specific conditions are announced as follows:
According to the company law, the articles of association and other relevant provisions, the Fourth Board of supervisors of the company is composed of three supervisors, including two non employee representative supervisors and one employee representative supervisor. The board of supervisors agreed to nominate Mr. Hu Zijian as the candidate of non employee representative supervisor of the Fourth Board of supervisors of the company, and agreed that the controlling shareholder Mr. Dai Yue nominated Mr. Li Hailong as the candidate of non employee representative supervisor of the Fourth Board of supervisors of the company. Together with the employee representative supervisor elected by the employee congress of the company, they formed the Fourth Board of supervisors of the company, The term of office is three years from the date of deliberation and approval by the general meeting of shareholders. The resume of non employee representative supervisor candidates is detailed in the annex.
The above-mentioned proposal for the election of non employee representative supervisor candidates of the Fourth Board of supervisors 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.
According to the provisions of the articles of association, in order to ensure the normal operation of the board of supervisors, before the new supervisor takes office, the original supervisor will still earnestly perform the duties of supervisor 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 the supervisors of the third session of the board of supervisors for their contributions to the company and the board of supervisors during their tenure!
It is hereby announced.
Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933) board of supervisors
March 15, 2022
enclosure:
Resume of non employee representative supervisor candidates of the Fourth Board of supervisors
Hu Zijian, male, born in January 1956, Chinese nationality, without permanent residency abroad, researcher level senior engineer, enjoying the special allowance for experts of the State Council. He graduated from Beijing Institute of Aeronautics with a bachelor’s degree in aircraft overall design in 1982. Since 1982, he has successively served as assistant engineer, engineer and senior engineer of the Ministry of aviation industry, vice minister, Minister and director of the project office of a national super large enterprise business department, and retired in January 2016. He has been the supervisor of the company since February 2019.
As of the disclosure date of this announcement, Mr. Hu Zijian did not hold shares of the company, did not work in the controlling shareholder and actual controller of the company, and had no affiliated 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”.
Li Hailong, male, born in February 1983, Chinese nationality, without overseas permanent residency, master degree, intermediate engineer. From April 2009 to October 2010, he served as the R & D Engineer of Beijing Xinxing Dongfang Automatic Control System Co., Ltd., from October 2010 to June 2017, as the Beijing Dahao Technology Corp.Ltd(603025) R & D Engineer, and from July 2017 to August 2019, he served as the manager of the technical department of AVIC high tech (Beijing) measurement and Control Technology Co., Ltd. he joined the company in August 2019 and once served as the assistant director of the company’s supply assurance department, Now he is the hardware engineer of the intelligent control department of the company.
As of the disclosure date of this announcement, Mr. Li Hailong did not hold shares of the company, did not work in the controlling shareholder and actual controller of the company, and had no affiliated 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”.
