Securities code: Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933) securities abbreviation: Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933) Announcement No.: 2022030 Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933)
Announcement of resolutions of the first meeting of the Fourth Board of directors
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.
1、 Meetings of the board of directors
Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933) (hereinafter referred to as “the company”) the first meeting of the Fourth Board of directors was held on April 1, 2022 in the form of on-site combined communication. In accordance with the relevant provisions of the articles of association and with the unanimous consent of all directors, the notice time limit requirement is exempted for this board meeting. The notice of this meeting was sent orally and by telephone on April 1, 2022. There were 9 directors who should attend the meeting and 9 actually attended the meeting. Among them, Ms. Hao Mengqiao and Mr. Ge Peng attended the meeting by means of communication voting. All directors jointly elected Mr. Li Weifeng to preside over the meeting. Senior managers and some supervisors of the company attended the meeting as nonvoting delegates. The convening, convening and voting procedures of this meeting comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the board meeting
(I) deliberated and passed the proposal on the 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, it is 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 of the current 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.
For details, please refer to the company’s disclosure on cninfo.com on the same day（ http://www.cn.info.com.cn. ）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.
Voting results: 9 in favor, 0 against and 0 abstention.
(II) deliberated and passed the proposal on appointing the honorary chairman of the company for life
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.
For details, please refer to the company’s disclosure on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement on the appointment of lifelong honorary chairman of the company.
Voting results: 9 in favor, 0 against and 0 abstention.
(III) deliberated and adopted the proposal on the election of members of the special committees of the Fourth Board of directors
In accordance with the articles of association and the rules of procedure of each special committee, it is agreed that the Fourth Board of directors of the company shall 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: members of Liu Hongchuan (Chairman and convener), Gao Zhiyong and Li Weifeng’s special committees have a three-year term of office from the date of deliberation and approval of the current board of directors to the date of expiration of the Fourth Board of directors.
For details, please refer to the company’s disclosure on cninfo.com on the same day（ http://www.cn.info.com.cn. ）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.
Voting results: 9 in favor, 0 against and 0 abstention.
(IV) deliberated and passed the proposal on the appointment of general manager
According to the company law and other relevant laws and regulations, normative documents and the articles of association, the nomination committee of the Fourth Board of directors conducted qualification examination and agreed to appoint Mr. Xiang Ziqi as the general manager of the company for a term of three years from the date of deliberation and approval of the current board of directors to the date of expiration of the Fourth Board of directors.
For details, please refer to the company’s disclosure on cninfo.com on the same day（ http://www.cn.info.com.cn. ）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 independent directors of the company expressed their independent opinions on this proposal. For details, please refer to the company’s disclosure on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Independent opinions of independent directors on matters related to the first meeting of the Fourth Board of directors.
Voting results: 9 in favor, 0 against and 0 abstention.
(V) deliberation and approval of the proposal on the 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, agreed to appoint Mr. Lang Anzhong and Mr. you you as the deputy general manager of the company, and agreed to appoint Mr. Xiang Ziqi as the chief engineer of the company, with a term of office of three years, from the date of deliberation and approval of the 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, it is agreed 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.
For details, please refer to the company’s disclosure on cninfo.com on the same day（ http://www.cn.info.com.cn. ）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 independent directors of the company expressed their independent opinions on this proposal. For details, please refer to the company’s disclosure on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Independent opinions of independent directors on matters related to the first meeting of the Fourth Board of directors.
Voting results: 9 in favor, 0 against and 0 abstention.
(VI) deliberated and passed the proposal on appointing the Secretary of the board of directors
In accordance with the company law and other relevant laws and regulations, normative documents and the articles of association, the nomination committee of the Fourth Board of directors approved the appointment of Mr. Li Weifeng as the Secretary of the board of directors for a term of three years from the date of deliberation and approval of the board of directors to the date of expiration of the Fourth Board of directors.
For details, please refer to the company’s disclosure on cninfo.com on the same day（ http://www.cn.info.com.cn. ）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 independent directors of the company expressed their independent opinions on this proposal. For details, please refer to the company’s disclosure on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Independent opinions of independent directors on matters related to the first meeting of the Fourth Board of directors.
Voting results: 9 in favor, 0 against and 0 abstention.
(VII) deliberated and passed the proposal on appointing the chief audit officer
Upon the nomination of the audit committee of the board of directors, Ms. Qi Hong was agreed to be appointed as the audit director of the company for a term of three years from the date of deliberation and approval of the board of directors to the date of expiration of the Fourth Board of directors.
For details, please refer to the company’s disclosure on cninfo.com on the same day（ http://www.cn.info.com.cn. ）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.
Voting results: 9 in favor, 0 against and 0 abstention.
(VIII) deliberated and passed the proposal on the appointment of securities affairs representatives
It is 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 of the current board of directors to the date of expiration of the Fourth Board of directors.
For details, please refer to the company’s disclosure on cninfo.com on the same day（ http://www.cn.info.com.cn. ）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.
Voting results: 9 in favor, 0 against and 0 abstention.
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
