Securities code: Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933) securities abbreviation: Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933) Announcement No.: 2022029 Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933)
Announcement of the resolution of the second extraordinary general meeting of shareholders in 2022
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.
Important:
1. There are no new, changed or rejected proposals at this shareholders’ meeting;
2. This general meeting of shareholders does not involve the change of the resolution of the previous general meeting of shareholders.
1、 Convening and attendance of the meeting
(I) convening of the meeting
1. Meeting time:
(1) On site meeting time: starting from 2:30 p.m. on Friday, April 1, 2022, the meeting will last for half a day. (2) Online voting time: the specific time of online voting through the trading system of Shenzhen stock exchange is: 9:15-9:25 a.m., 9:30-11:30 p.m. and 13:00-15:00 p.m. on April 1, 2022;
The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 to 15:00 on April 1, 2022.
2. Venue: conference room on the fourth floor, building 4, Zone C, Yiyuan cultural and creative base, Haidian District, Beijing
3. Holding method: combination of on-site voting and online voting
4. Convener: the third board of directors of the company
5. Moderator: Mr. Dai Yue, chairman
6. The convening and convening of this meeting comply with the provisions of the company law, the rules of the general meeting of shareholders of listed companies and other relevant laws, regulations, departmental rules, normative documents, the articles of association and the rules of procedure of the general meeting of shareholders.
(II) attendance at the meeting
1. General attendance of shareholders
A total of 17 shareholders and their proxies (hereinafter referred to as “shareholders”) attended the general meeting, representing 58742079 shares, accounting for 518328% of the total voting shares of the company.
Among them, 9 shareholders voted on the spot, representing 45691285 shares, accounting for 403170% of the total voting shares of the company; Eight shareholders voted online, representing 13050794 shares, accounting for 115158% of the total voting shares of the company.
2. Overall attendance of minority shareholders
There are 7 minority shareholders voting on site and online, with 1122342 representative shares, accounting for 0.9903% of the total voting shares of the company.
There are 3 minority shareholders who have passed the on-site voting, representing 525346 shares, accounting for 0.4636% of the total voting shares of the company; There are 4 minority shareholders voting online, representing 596996 shares, accounting for 0.5268% of the total voting shares of the company.
3. Some directors, supervisors, senior managers and witness lawyers of the company attended the shareholders’ meeting. 2、 Deliberation and voting of proposals
The shareholders’ meeting voted on the proposal by combining on-site voting and online voting, and the voting results are as follows:
(I) deliberated and adopted the proposal on the general election of non independent directors of the Fourth Board of directors
The proposal adopts cumulative voting system. The specific voting conditions are as follows:
1. Elect Mr. Li Weifeng as a non independent director of the Fourth Board of directors
Total voting:
Number of shares agreed: 58739681
Total voting of minority shareholders:
Number of shares agreed: 1119944
Mr. Li Weifeng was elected as a non independent director of the Fourth Board of directors.
2. Ms. Hao Mengqiao was elected as the fourth independent director of the board of directors
Total voting:
Number of shares agreed: 58739681
Total voting of minority shareholders:
Number of shares agreed: 1119944
Ms. Hao Mengqiao was elected as a non independent director of the Fourth Board of directors.
3. Mr. Xiang Ziqi was elected as a non independent director of the Fourth Board of directors
Total voting:
Number of shares agreed: 58739690
Total voting of minority shareholders: number of shares agreed: 1119953. Mr. Xiang Ziqi was elected as a non independent director of the Fourth Board of directors. 4. General voting of electing Mr. Lang Anzhong as a non independent director of the Fourth Board of directors: number of shares agreed: 58739690 shares total voting of minority shareholders: number of shares agreed: 1119953 shares Mr. Lang Anzhong was elected as a non independent director of the Fourth Board of directors. 5. General voting of electing Mr. Wang Yimin as a non independent director of the Fourth Board of directors: number of shares agreed: 58739690 shares total voting of minority shareholders: number of shares agreed: 1119953 shares Mr. Wang Yimin was elected as a non independent director of the Fourth Board of directors. 6. General voting of electing Mr. Ge Peng as a non independent director of the Fourth Board of directors: number of shares agreed: 58739690 shares total voting of minority shareholders: number of shares agreed: 1119953 shares Mr. Ge Peng was elected as a non independent director of the Fourth Board of directors. (II) the proposal on the general election of independent directors of the Fourth Board of directors was deliberated and adopted. The proposal adopts the cumulative voting system. The specific voting conditions are as follows: 1. Election of Mr. Ding Li as the independent director of the Fourth Board of directors. Voting conditions: number of shares agreed: 58739681 shares. Total voting conditions of small and medium-sized shareholders: number of shares agreed: 1119944 shares. Mr. Ding Li was elected as the independent director of the Fourth Board of directors. 2. Elect Mr. Gao Zhiyong as an independent director of the Fourth Board of directors
Total voting:
Number of shares agreed: 58739681
Total voting of minority shareholders:
Number of shares agreed: 1119944
Mr. Gao Zhiyong was elected as an independent director of the Fourth Board of directors.
3. Elect Mr. Liu Hongchuan as an independent director of the Fourth Board of directors
Total voting:
Number of shares agreed: 58739730
Total voting of minority shareholders:
Number of shares agreed: 1119993
Mr. Liu Hongchuan was elected as an independent director of the Fourth Board of directors.
(III) deliberated and passed the proposal on the general election of non employee representative supervisors of the Fourth Board of supervisors. 1. Elect Mr. Hu Zijian as the non employee representative supervisor of the Fourth Board of supervisors
Total voting:
Number of shares agreed: 58739681
Total voting of minority shareholders:
Number of shares agreed: 1119944
Mr. Hu Zijian was elected as a non employee representative supervisor of the Fourth Board of supervisors.
2. Elect Mr. Li Hailong as the non employee representative supervisor of the Fourth Board of supervisors
Total voting:
Number of shares agreed: 58452779 shares
Total voting of minority shareholders:
Number of shares agreed: 833042
Mr. Li Hailong was elected as a non employee representative supervisor of the Fourth Board of supervisors.
On March 31, 2022, the company held the second employee congress in 2022. Mr. Chen Yu was elected as the employee representative supervisor of the Fourth Board of supervisors. Together with the two non employee representative supervisors elected by the general meeting of shareholders, the Fourth Board of supervisors of the company was formed.
3、 Legal opinions issued by lawyers
(I) name of law firm: Beijing Kangda law firm
(II) name of Lawyer: Lawyer Xu Guotao, Lawyer Zhang
(III) concluding observations: Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933) the convening and convening procedures, the qualifications of conveners and attendees, voting procedures and voting results of the second extraordinary general meeting of shareholders in 2022 comply with the provisions of the company law, the rules of the general meeting of shareholders and other laws, administrative regulations, departmental rules, normative documents and the articles of association, and are legal and effective.
4、 Documents for future reference
1. Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933) resolution of the second extraordinary general meeting of shareholders in 2022; 2. Legal opinion of Beijing Kangda law firm on the second extraordinary general meeting of shareholders in 2022.
It is hereby announced.
Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933) board of directors
April 2, 2022
