China Avionics Systems Co.Ltd(600372)
China Avionics Systems Co.Ltd(600372) independent directors
Independent opinions on the company’s profit distribution plan in 2021
China Avionics Systems Co.Ltd(600372) (hereinafter referred to as “the company”) this profit distribution plan is based on the company’s long-term and stable profitability and confidence in the company’s future development, which is not only conducive to ensuring the normal operation and long-term development of the company, but also conducive to maintaining the continuity and stability of the company’s profit distribution policy, which is in line with the actual situation of the company, relevant laws and regulations and the provisions of the articles of association. We agree to the company’s profit distribution plan for 2021 and agree to submit the profit distribution plan to the general meeting of shareholders for deliberation after being approved by the board of directors. Signature of independent director:
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Yang Youhong, Zhang Jinchang
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Wei fajie, Jing Xu
