Securities code: Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933) securities abbreviation: Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933) Announcement No.: 2022034 Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933)
Announcement on the election of employee representative supervisors
The company and all members of the board of supervisors 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”) the term of office of the third board of supervisors is about to expire. According to the relevant provisions of the company law and the articles of association, the board of supervisors of the company is composed of three supervisors, one of whom is the employee representative supervisor, elected by the employee congress of the company.
The company held the second employee representative meeting in 2022 on March 31, 2022. Mr. Chen Yu (attached with resume) was elected as the employee representative supervisor of the Fourth Board of supervisors of the company. Together with the non employee representative supervisor elected by the general meeting of shareholders, the Fourth Board of supervisors of the company was formed. The term of office of the non employee representative supervisor elected by the general meeting of shareholders was the same as that of the non employee representative supervisor elected by the general meeting of shareholders of the company.
Mr. Chen Yu meets the qualifications and conditions of supervisors in the company law, the articles of association and other laws and regulations. The number of supervisors who have served as directors or senior managers of the company in the past two years does not exceed half of the total number of supervisors of the company, and the number of supervisors nominated by a single shareholder does not exceed half of the total number of supervisors of the company. It is hereby announced.
Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933) board of supervisors
April 2, 2022
enclosure:
Resume of employee representative supervisors of the Fourth Board of supervisors
Chen Yu, male, born in December 1979, Chinese nationality, without permanent residency abroad, bachelor degree. From August 1999 to March 2001, he served as a technician of Beijing communication component factory of the Ministry of railways. From March 2001 to May 2008, he successively served as a technician, director of new product department and technical director of Beijing Tietong Kangda Railway Communication Signal Equipment Co., Ltd. he joined the company in May 2008, successively served as a technician and director of administrative human resources department of the company, and now he is the director of confidentiality office and director of Administrative Management Department of the company.
As of the disclosure date of this announcement, Mr. Chen Yu holds 116972 shares 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% 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”.
