Securities code: Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933) securities abbreviation: Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933) Announcement No.: 2022031 Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933)
Announcement of resolutions of the first meeting of the Fourth Board of 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.
1、 Meetings of the board of supervisors
Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933) (hereinafter referred to as “the company”) the first meeting of the Fourth Board of supervisors 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 supervisors, the meeting of the board of supervisors is exempted from the notice time limit requirement. The notice of this meeting was sent orally and by telephone on April 1, 2022. Three supervisors should attend the meeting and three actually attended the meeting. Among them, Mr. Li Hailong, the supervisor, attended the meeting by means of communication voting. All supervisors jointly elected Mr. Hu Zijian to preside over the meeting. 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、 Deliberation at the meeting of the board of supervisors
(I) deliberated and adopted the proposal on the election of the chairman of the Fourth Board of supervisors
In accordance with the provisions of the company law, the articles of association and the rules of procedure of the board of supervisors, the fourth session of the board of supervisors agreed to elect Mr. Hu Zijian as the chairman of the fourth session of the board of supervisors, with a term of office of three years from the date of deliberation and approval of the board of supervisors to the date of expiration of the fourth session of the board of supervisors.
Voting results: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolutions of the first meeting of the Fourth Board of supervisors;
2. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933) board of supervisors
April 2, 2022
