Securities code: Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933) securities abbreviation: Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933) Announcement No.: 2022020 Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933)
Announcement of resolutions of the 20th meeting of the third 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.
1、 Meetings of the board of supervisors
Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933) (hereinafter referred to as "the company") the 20th meeting of the third board of supervisors 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. Three supervisors should attend the meeting and three actually attended the meeting. This meeting was convened and presided over by Mr. Hu Zijian, chairman of the board of supervisors. 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、 Deliberation at the meeting of the board of supervisors
(I) deliberated and passed the proposal on the general election of non employee representative supervisors of the Fourth Board of supervisors
Since the term of office of the third board of supervisors of the company is about to expire, 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. 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. 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.
1. Mr. Hu Zijian is approved to be the candidate of non employee representative supervisor of the Fourth Board of supervisors
Voting results: 3 in favor, 0 against and 0 abstention.
2. Mr. Li Hailong is approved to be the candidate of non employee representative supervisor of the Fourth Board of supervisors
Voting results: 3 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 supervisors.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation.
3、 Documents for future reference
1. Resolutions of the 20th meeting of the third board of supervisors;
2. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933) board of supervisors
March 15, 2022
