Securities code: Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933) securities abbreviation: Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933) Announcement No.: 2022019 Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933)
Announcement on the resolutions of the 29th meeting of the third 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
Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933) (hereinafter referred to as “the company”) the 29th meeting of the third board of directors was held by means of communication on March 14, 2022. The notice of this meeting was sent by hand, telephone and e-mail on March 11, 2022. 8 directors should attend the meeting and 8 actually attended the meeting. The meeting was convened and presided over by chairman Dai Yue. The convening, convening and voting procedures of this meeting comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the board meeting
(I) deliberated and adopted the proposal on the general election of non independent directors of the Fourth Board of directors
Since the term of office of the third board of directors of the company is about to expire, 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. 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. The term of office is three years from the date of deliberation and approval by the general meeting of shareholders. According to the provisions of 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 the duties of director in accordance with the requirements of laws, administrative regulations and other normative documents and the provisions of the articles of association.
The voting results of the board of directors on the election of candidates for non independent directors of the Fourth Board of directors are as follows:
1. Mr. Li Weifeng is approved to be a candidate for non independent director of the Fourth Board of directors
Voting results: 8 in favor, 0 against and 0 abstention.
2. Ms. Hao Mengqiao is approved as a candidate for non independent director of the Fourth Board of directors
Voting results: 8 in favor, 0 against and 0 abstention.
3. Mr. Xiang Ziqi is approved as a candidate for non independent director of the Fourth Board of directors
Voting results: 8 in favor, 0 against and 0 abstention.
4. Agree that Mr. Lang Anzhong is a candidate for non independent director of the Fourth Board of directors
Voting results: 8 in favor, 0 against and 0 abstention.
5. Mr. Wang Yimin is approved as a candidate for non independent director of the Fourth Board of directors
Voting results: 8 in favor, 0 against and 0 abstention.
6. Agree that Mr. Ge Peng is a candidate for non independent director of the Fourth Board of directors
Voting results: 8 in favor, 0 against and 0 abstention.
After the above non independent director candidates are elected as directors of the company, the total number of directors concurrently serving as senior managers of the company and employees’ representatives in the Fourth Board of directors of the company does not exceed half of the total number of directors of the company. See the company’s website on the same day for details（ http://www.cn.info.com.cn. ）Announcement on the general election of the board of directors.
The independent directors of the company expressed their independent opinions on this proposal. For details, please refer to the company’s disclosure on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Independent opinions of independent directors on matters related to the 29th meeting of the third board of directors.
This proposal needs to be submitted to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation.
(II) deliberated and passed the proposal on the general election of independent directors of the Fourth Board of directors
Since the term of office of the third board of directors of the company is about to expire, 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 3 independent directors. The nomination committee of the board of directors approved the nomination of Mr. Ding Li, Mr. Gao Zhiyong and Mr. Liu Hongchuan as candidates for independent directors of the Fourth Board of directors, with a term of office of three years from the date of deliberation and approval by the general meeting of shareholders.
Mr. Ding Li, Mr. Gao Zhiyong and Mr. Liu Hongchuan have obtained the training qualification certificate of independent directors recognized by Shenzhen Stock Exchange, of which Mr. Gao Zhiyong is an accounting professional. The qualification and independence of the above 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.
1. Mr. Ding Li is approved to be the candidate for independent director of the Fourth Board of directors
Voting results: 8 in favor, 0 against and 0 abstention.
2. Mr. Gao Zhiyong is approved as the candidate for independent director of the Fourth Board of directors
Voting results: 8 in favor, 0 against and 0 abstention.
3. Mr. Liu Hongchuan is approved as the candidate for independent director of the Fourth Board of directors
Voting results: 8 in favor, 0 against and 0 abstention.
See the company’s website on the same day for details（ http://www.cn.info.com.cn. ）Announcement on the general election of the board of directors.
The independent directors of the company expressed their independent opinions on this proposal. For details, please refer to the company’s disclosure on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Independent opinions of independent directors on matters related to the 29th meeting of the third board of directors.
This proposal needs to be submitted to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation.
(III) deliberated and passed the proposal on convening the second extraordinary general meeting of shareholders in 2022
The company will hold the second extraordinary general meeting of shareholders in 2022 at 2:30 p.m. on Friday, April 1, 2022 in the conference room on the fourth floor of building 4, Zone C, Yiyuan cultural and creative base, Haidian District, Beijing.
See the company’s website on the same day for details（ http://www.cn.info.com.cn. ）Notice on convening the second extraordinary general meeting of shareholders in 2022.
Voting results: 8 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolutions of the 29th meeting of the third board of directors;
2. Independent opinions of independent directors on matters related to the 29th meeting of the third board of directors;
3. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933) board of directors
March 15, 2022
