Securities code: Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933) securities abbreviation: Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933) Announcement No.: 2022033 Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933)
Announcement on the election of chairman of the board, members of special committees and the appointment of senior managers, chief audit officer and securities affairs representative
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 adopted the proposals on the election of chairman, members of special committees and the appointment of senior managers, chief audit officer and securities affairs representative. The specific situation is now announced as follows: I. election and appointment
(I) election of the chairman of the Fourth Board of directors
In accordance with the provisions of the company law, the articles of association and the rules of procedure of the board of directors, the board of directors agreed to elect Mr. Li Weifeng as the chairman of the Fourth Board of directors of the company for a term of three years from the date of deliberation and approval at the first meeting of the Fourth Board of directors to the date of expiration of the Fourth Board of directors.
According to the articles of association, the chairman is the legal representative of the company, so the legal representative of the company is changed to Mr. Li Weifeng. The company will complete the industrial and commercial change registration procedures of the legal representative as soon as possible in accordance with relevant regulations.
(II) appointment of lifelong honorary chairman of the company
Nominated by the new chairman Mr. Li Weifeng, the board of directors agreed to appoint Mr. Dai Yue as the honorary chairman of the company for life.
(III) election of members of special committees of the Fourth Board of directors
In accordance with the articles of association and the rules of procedure of each special committee, the board of directors agreed that the Fourth Board of directors of the company should set up a strategy committee, an audit committee, a nomination committee and a remuneration and assessment committee. The specific composition of each committee is as follows:
1. Strategy Committee: Li Weifeng (Chairman and convener), Hao Mengqiao, Xiang Ziqi, Lang Anzhong, Ding Li
2. Audit Committee: Gao Zhiyong (Chairman and convener), Liu Hongchuan, Hao Mengqiao
3. Nomination Committee: Ding Li (Chairman and convener), Liu Hongchuan, Li Weifeng
4. Remuneration and assessment committee: Liu Hongchuan (Chairman and convener), Gao Zhiyong, Li Weifeng
The term of office of members of each special committee is three years, from the date of deliberation and approval at the first meeting of the Fourth Board of directors to the date of expiration of the Fourth Board of directors.
(IV) appointment of general manager
The term of office of Mr. Li Weifeng shall be from the date of the nomination of the chairman of the board of directors to the date of the fourth session of the board of directors and the approval of the relevant laws and regulations of the fourth session of the general meeting of the company, according to the provisions of the law on the appointment of Mr. Li Weifeng and other relevant documents of the board of directors.
(V) appointment of senior managers
According to the company law and other relevant laws and regulations, normative documents and the articles of association, the general manager nominated Mr. Ziqi, and the nomination committee of the Fourth Board of directors conducted qualification examination. The board of directors agreed to appoint Mr. Lang Anzhong and Mr. you you as the deputy general manager of the company and Mr. Xiang Ziqi as the chief engineer of the company. Nominated by the chairman Mr. Li Weifeng, the nomination committee of the Fourth Board of directors conducted qualification examination, and the board of directors agreed to appoint Mr. Li Weifeng as the Secretary of the board of directors of the company. The term of office of the above personnel is three years, from the date of deliberation and approval at the first meeting of the Fourth Board of directors to the date of expiration of the Fourth Board of directors.
Before the board of directors of the company appoints a new chief financial officer, the board of directors agrees that Mr. Li Weifeng, chairman of the company, will temporarily act as the chief financial officer of the company. The board of directors of the company will appoint a suitable chief financial officer as soon as possible.
(VI) appointment of audit director
Upon the nomination of the audit committee of the board of directors, the board of directors agreed to appoint Ms. Qi Hong as the audit director of the company for a term of three years from the date of deliberation and approval at the first meeting of the Fourth Board of directors to the date of expiration of the Fourth Board of directors.
(VII) appointment of securities affairs representative
The board of directors agreed to appoint Ms. Ma Qin as the representative of the company's securities affairs to assist the Secretary of the board of directors in his work. The term of office is three years, from the date of deliberation and approval at the first meeting of the Fourth Board of directors to the date of expiration of the Fourth Board of directors.
2、 Other relevant instructions
The resumes of the members of the special committee of the board of directors are detailed in the company's website on March 15, 2022（ http://www.cn.info.com.cn. ）The disclosed announcement on the general election of the board of directors (Announcement No.: 2022021), and the resumes of other employed personnel are detailed in the annex.
In the Fourth Board of directors of the company, the total number of directors concurrently serving as senior managers of the company and held by employee representatives does not exceed half of the total number of directors of the company, and the company does not have employee representative directors.
Mr. Li Weifeng and Ms. Ma Qin have obtained the qualification certificate of secretary of the board of directors issued by Shenzhen Stock Exchange, and their qualifications comply with the company law, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board and other laws and regulations, normative documents, the articles of association and other relevant provisions. Mr. Li Weifeng's qualification as secretary of the board of directors has been reviewed by Shenzhen Stock Exchange and has no objection.
The contact information of the Secretary of the board of directors and the securities affairs representative is as follows:
Tel.: 01062804370
Fax No.: 01063861700
Email: [email protected].
Mailing address: Building 4, Zone C, Yiyuan cultural and creative base, Haidian District, Beijing
Postal Code: 100195
3、 Documents for future reference
1. Resolutions of the first meeting of the Fourth Board of directors;
2. Independent opinions of independent directors on matters related to the first meeting of the Fourth Board of directors;
3. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933) board of directors
April 2, 2022
enclosure:
Li Weifeng, male, born in June 1985, Chinese nationality, without overseas permanent residency, postgraduate degree, MBA in Tsinghua University, Chinese certified public accountant, senior accountant, passed the national judicial examination and has obtained the qualification certificate of secretary of the board of directors issued by Shenzhen Stock Exchange. From July 2008 to February 2015, he served as audit assistant, project manager and manager of Ruihua certified public accountants, senior manager of Southwest Securities Co.Ltd(600369) investment banking department from February 2015 to October 2017, deputy general manager of Investment Banking Department of Changjiang Securities Company Limited(000783) underwriting and recommendation Co., Ltd. from October 2017 to September 2018, deputy general manager of the company from November 2018 to April 2022, and director of Nanjing Xinghang Power Technology Co., Ltd. from January 2019 to now, From April 2020 to now, he has served as the director of Tianjin Xinxing Oriental near space Aerospace Hi-Tech Holding Group Co.Ltd(000901) Co., Ltd., the chief financial officer of the company from March 2019 to April 2022, the director of the company from September 2020 to now, and the vice chairman of the company from November 2021 to April 2022.
He has been the Secretary of the board of directors of the company since November 2018 and is currently the chairman of the company.
As of the disclosure date of this announcement, Mr. Li Weifeng has not directly held shares of the company, worked in the controlling shareholder and actual controller of the company, and has no relationship with the controlling shareholder, actual controller, shareholders holding more than 5% shares of the company and other directors, supervisors and senior managers of the company; There are no circumstances specified in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; There are no circumstances publicly recognized by the stock exchange as unsuitable for serving as directors, supervisors and senior managers of listed companies; Have not been punished by the CSRC, the stock exchange and other relevant departments, comply with the relevant provisions of the articles of association, the company law and other laws and regulations on serving as directors, supervisors and senior managers of listed companies, and there are no circumstances specified in article 3.2.2 of the guidelines for self discipline supervision of listed companies No. 1 - standardized operation of listed companies on the main board; According to the company's inquiry on the website of the Supreme People's court, it does not belong to the "dishonest executee". Xiang Ziqi, male, born in October 1976, Chinese nationality, without permanent residency abroad, with a master's degree. He worked in Zhengzhou VCOM Technology Co., Ltd. from August 2000 to November 2002, successively served as engineer, director of software development department and deputy chief engineer of Beijing Xinxing Oriental Automatic Control System Co., Ltd. from December 2002 to March 2013, deputy chief engineer of the company from March 2013 to June 2019, chairman of Nanjing Xinghang Power Technology Co., Ltd. from January 2019 to now, and executive director of Nanjing Xinxing Oriental aviation equipment Co., Ltd. from September 2019 to now, He has been the chief engineer of the company since June 2019, the general manager of the company since October 2021 and the director of the company since April 2022.
As of the disclosure date of this announcement, Mr. Xiang Ziqi directly holds 383999 shares of the company, accounting for 0.33% of the total share capital of the company, does not work in the controlling shareholder and actual controller of the company, and has no relationship with the controlling shareholder, actual controller, shareholders holding more than 5% of the company's shares and other directors, supervisors and senior managers of the company; There are no circumstances specified in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; There are no circumstances publicly recognized by the stock exchange as unsuitable for serving as directors, supervisors and senior managers of listed companies; Have not been punished by the CSRC, the stock exchange and other relevant departments, comply with the relevant provisions of the articles of association, the company law and other laws and regulations on serving as directors, supervisors and senior managers of listed companies, and there are no circumstances specified in article 3.2.2 of the guidelines for self discipline supervision of listed companies No. 1 - standardized operation of listed companies on the main board; According to the company's inquiry on the website of the Supreme People's court, it does not belong to the "dishonest executee".
Lang Anzhong, male, born in August 1976, Chinese nationality, without permanent residency abroad, bachelor degree. From September 1999 to September 2001, he worked in Tianjin Petroleum Vocational and technical college. From September 2001 to March 2013, he successively served as technician, project director, department director, deputy chief engineer and chief engineer of Beijing Xinxing Oriental Automatic Control System Co., Ltd., chief engineer of the company from March 2013 to June 2019, deputy general manager of the company from June 2019 to now, and director of the company from April 2022.
As of the disclosure date of this announcement, Mr. Lang Anzhong holds 396361 shares of the company, accounting for 0.34% of the total share capital of the company, does not work in the controlling shareholder and actual controller of the company, and has no relationship with the controlling shareholder, actual controller, shareholders holding more than 5% of the shares of the company and other directors, supervisors and senior managers of the company; There are no circumstances specified in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; There are no circumstances publicly recognized by the stock exchange as unsuitable for serving as directors, supervisors and senior managers of listed companies; Have not been punished by the CSRC, the stock exchange and other relevant departments, comply with the relevant provisions of the articles of association, the company law and other laws and regulations on serving as directors, supervisors and senior managers of listed companies, and there are no circumstances specified in article 3.2.2 of the guidelines for self discipline supervision of listed companies No. 1 - standardized operation of listed companies on the main board; According to the company's inquiry on the website of the Supreme People's court, it does not belong to the "dishonest executee".
You you, male, born in February 1987, Chinese nationality, without overseas permanent residency, bachelor degree in automatic control from Beijing University of Aeronautics and Astronautics, and EMBA in aviation management from Tsinghua University. From July 2009 to June 2012, he served successively as a technician and deputy director of the R & D Department of AVIC avionics Co., Ltd., successively attached to AVIC Automatic Control Institute, AVIC power on station and major project Department of AVIC, and successively served as business manager and competent business manager of AVIC from July 2012 to December 2017; From January 2019 to November 2021, he served as the assistant to the general manager of the company. From November 2021 to now, he has served as the deputy general manager of the company. Now he is also the director of the project management department.
As of the disclosure date of this announcement, Mr. you you has not directly held shares of the company, worked in the controlling shareholder and actual controller of the company, and has no relationship with the controlling shareholder, actual controller, shareholders holding more than 5% shares of the company and other directors, supervisors and senior managers of the company; There are no circumstances specified in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; There are no circumstances publicly recognized by the stock exchange as unsuitable for serving as directors, supervisors and senior managers of listed companies; Have not been punished by the CSRC, the stock exchange and other relevant departments, comply with the relevant provisions of the articles of association, the company law and other laws and regulations on serving as directors, supervisors and senior managers of listed companies, and there are no circumstances specified in article 3.2.2 of the guidelines for self discipline supervision of listed companies No. 1 - standardized operation of listed companies on the main board; According to the company's inquiry on the website of the Supreme People's court, it does not belong to the "dishonest executee".
Qi Hong, female, born in May 1961, Chinese nationality, without permanent residency abroad, bachelor degree. From January 1982 to April 1992, he successively served as the head of the business unit and assistant director of the Dongdan post office of the East District Post Office of Beijing. From May 1992 to April 1994, he was responsible for archives management in the talent exchange center of the former State Science and Technology Commission (now renamed the Ministry of science and Technology). In May 1994, he served as an accountant in Beijing Wanle economic trading company. From June 1997 to March 2013, he successively served as the director and chief financial officer of the accounting and Finance Department of Beijing Xinxing Oriental Automatic Control System Co., Ltd, From March 2013 to March 2019, he served as the company's chief financial officer and the company's audit director since March 2019.
As of the disclosure date of this announcement, Ms. Qi Hong holds 115537 shares of the company, accounting for 0.10% of the total share capital of the company. She does not work in the controlling shareholder and actual controller of the company, and holds 5% of the company with the controlling shareholder, actual controller and actual controller of the company
