Securities code: Juneyao Airlines Co.Ltd(603885) securities abbreviation: Juneyao Airlines Co.Ltd(603885) Announcement No.: pro 2022017 Juneyao Airlines Co.Ltd(603885)
Announcement of resolutions of the 12th meeting of the 4th board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. 1、 Meetings of the board of directors
The 12th meeting of the 4th board of directors of Juneyao Airlines Co.Ltd(603885) (hereinafter referred to as " Juneyao Airlines Co.Ltd(603885) " or "the company") was held by means of communication voting on April 2, 2022. Notice of meeting
It will be sent by email, telephone, etc. on March 28, 2022. The meeting was convened and presided over by Mr. Wang junjin, chairman of the company. All directors of the company carefully reviewed the meeting proposal, and all 9 Directors voted on the meeting proposal. The number of voting participants and the convening and convening procedures of the meeting comply with the relevant provisions of the company law and the articles of association, and the resolutions made are legal and effective.
2、 Deliberations of the board meeting
The following proposals were considered and adopted at this board meeting:
(I) deliberated and passed the proposal on appointing Juneyao Airlines Co.Ltd(603885) vice president
Upon the nomination of Mr. Zhao Hongliang, the president of the company, and the review of the nomination committee of the board of directors, it is agreed to appoint Mr. Liu Kaiyu (see the attachment for resume) as the vice president of the company. At the same time, Mr. Liu Kaiyu will no longer serve as the chief engineer of the company. The term of office starts from the date of deliberation and approval of the board of directors to the date of expiration of the current board of directors.
Voting results: 9 in favor, 0 against and 0 abstention.
Independent directors expressed their independent opinions on the proposal. See the independent opinions of Juneyao Airlines Co.Ltd(603885) independent directors on relevant proposals of the 12th meeting of the 4th board of directors disclosed by the company on the same day for details.
(II) the proposal on the appointment of Juneyao Airlines Co.Ltd(603885) chief engineer was deliberated and approved. After being nominated by Mr. Zhao Hongliang, President of the company, and reviewed by the nomination committee of the board of directors, it was agreed to appoint Mr. Zheng Xiaoming (see the appendix for resume) as the chief engineer of the company. The term of office starts from the date of deliberation and approval of the board of directors to the date of expiration of the current board of directors.
Voting results: 9 in favor, 0 against and 0 abstention.
Independent directors expressed their independent opinions on the proposal. For details, please refer to the independent opinions of Juneyao Airlines Co.Ltd(603885) independent directors on the 12th meeting of the 4th board of directors disclosed by the company on the same day.
It is hereby announced.
Juneyao Airlines Co.Ltd(603885) board of directors April 6, 2022 Annex: resume of relevant personnel
Liu Kaiyu, male, born in 1971, Chinese nationality, without overseas residency, graduated from Beijing University of Aeronautics and Astronautics. He used to be the PPC manager of the maintenance Engineering Department of China Xinhua Airlines Co., Ltd., the general manager of the Engineering Department of Aokai Airlines Co., Ltd. and the general manager of the Maintenance Engineering Department of the company. Now he is the chief engineer and assistant to the president of the company.
Zheng Xiaoming, male, born in 1978, Chinese nationality, without overseas residency. He graduated from Northwest University of technology with a master's degree. He has successively served as the manager of the route maintenance department of Hongqiao base of the company's maintenance engineering department, assistant to the general manager and deputy general manager of the maintenance Engineering Department. Now he is the general manager of the company's maintenance engineering department.
