China Avionics Systems Co.Ltd(600372)
China Avionics Systems Co.Ltd(600372) independent directors
About China Avionics Systems Co.Ltd(600372) in AVIC Finance
Independent opinions on the risk disposal plan for deposits of limited liability companies
China Avionics Systems Co.Ltd(600372) (hereinafter referred to as “the company”) formulated the risk disposal plan for China Avionics Systems Co.Ltd(600372) deposits in AVIC Finance Co., Ltd., which covers the deposit risk disposal organization and responsibilities, information report and disclosure, deposit risk disposal procedures and measures and subsequent matters. The content is clear and feasible, which can effectively prevent, timely control and resolve the company’s financial business risks and maintain the company’s capital security, Protect the interests of the company and shareholders, especially minority shareholders. Agree with the risk disposal plan for China Avionics Systems Co.Ltd(600372) deposits in AVIC Finance Co., Ltd. formulated by the company. Signature of independent director:
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Yang Youhong, Zhang Jinchang
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Wei fajie, Jing Xu
