Securities code: Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933) securities abbreviation: Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933) Announcement No.: 2022032 Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933)
Announcement on the appointment of lifelong honorary chairman of the company
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.
Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933) (hereinafter referred to as “the company”) held the first meeting of the Fourth Board of directors on April 1, 2022, deliberated and approved the proposal on appointing the company’s lifelong honorary chairman, and agreed to appoint Mr. Dai Yue as the company’s lifelong honorary chairman.
Mr. Dai Yue is one of the actual controllers of the company. Since the restructuring of the company, he has served as the chairman of the company. He has high prestige in the company. He is the spiritual pillar and soul of the company and has made irreplaceable contributions to the development of the company. During his tenure, Mr. Dai Yue was conscientious, conscientious, hardworking and devoted all his efforts to the development of the company. He led the company to seize the historic opportunity of industry development, boldly reform and innovate, so that the company continued to grow and lead the company to be listed on the Shenzhen Stock Exchange. The board of directors of the company expresses heartfelt thanks and high respect to Mr. Dai Yue for his outstanding contribution to the development of the company!
In view of Mr. Dai Yue’s outstanding contributions to the development of the company over the past years, the board of directors agreed to appoint Mr. Dai Yue as the honorary chairman of the company for life upon the nomination of the new chairman, Mr. Li Weifeng. As the lifelong honorary chairman of the company, Mr. Dai Yue will continue to provide guidance and help for the development of the company, so as to better escort the sustained, healthy and high-quality development of the company.
As the honorary chairman of the company, Mr. Dai Yue is not a director, supervisor or senior manager of the company, does not assume or perform the duties of a director, and only attends the meetings of the board of directors as a non director, supervisor or senior manager of the company.
As of the disclosure date of this announcement, Mr. Dai Yue held 35964587 shares of the company, accounting for 30.65% of the total share capital of the company. In the future, Mr. Dai Yue will continue to strictly fulfill the relevant commitments made during his term of office, and his shares of the company will be managed in strict accordance with the provisions of relevant laws, regulations and normative documents, such as the guidelines for self regulatory supervision of listed companies on Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, and the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of listed companies on Shenzhen Stock Exchange.
It is hereby announced.
Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933) board of directors
April 2, 2022
