Securities abbreviation: Jiangxi Hongdu Aviation Industry Co.Ltd(600316) securities code: Jiangxi Hongdu Aviation Industry Co.Ltd(600316) No.: 2022011
Jiangxi Hongdu Aviation Industry Co.Ltd(600316) announcement on resignation of the chairman of the board of supervisors and nomination of candidates for supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Recently, the board of supervisors of Jiangxi Hongdu Aviation Industry Co.Ltd(600316) (hereinafter referred to as “the company”) received a written resignation report submitted by the chairman of the board of supervisors of the company, Geng Xiangjun, who resigned as the supervisor and chairman of the board of supervisors due to job changes.
During his tenure as the chairman of the board of supervisors of the company, Mr. Geng Xiangjun scrupulously performed his duties and duties, faithfully performed the duties and obligations of the chairman of the board of supervisors, and led the board of supervisors of the company to play a positive role in the standardized operation and healthy development of the company. The company sincerely thanks Mr. Geng Xiangjun for his contribution to the development of the company during his tenure! According to the relevant provisions of the company law and the articles of association, the resignation of Mr. Geng Xiangjun will cause the number of supervisors of the company to be lower than the legal minimum. Before the new supervisor takes office, Mr. Geng Xiangjun will still perform his duties as a supervisor in accordance with relevant laws, regulations and the articles of association.
On March 29, 2022, the company held the 9th meeting of the 7th board of supervisors, deliberated and approved the proposal on nominating candidates for supervisors of the company, and agreed to nominate Mr. Ji Xuequn as the candidate for supervisors of the 7th board of supervisors of the company. The term of office starts from the date when the proposal is approved by the general meeting of shareholders to the date when the term of office of the current board of supervisors of the company expires.
The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
It is hereby announced.
Attachment: resume of Mr. Ji Xuequn
Jiangxi Hongdu Aviation Industry Co.Ltd(600316) board of supervisors
March 31, 2022
enclosure:
Resume of Mr. Ji Xuequn
Mr. Ji Xuequn: male, born in November 1970, senior political engineer. He graduated from Northwest University of technology and Central Party School successively. He has successively served as deputy director of the Publicity Department of the Party committee, deputy director of the production (armed) security department, deputy secretary of the Discipline Inspection Commission and director of the discipline inspection and audit legal department of Changhe aircraft industry (Group) Co., Ltd. He is now the Secretary of the Discipline Inspection Commission of Jiangxi Jiangxi Hongdu Aviation Industry Co.Ltd(600316) Industry Group Co., Ltd.
