Securities code: Juneyao Airlines Co.Ltd(603885) securities abbreviation: Juneyao Airlines Co.Ltd(603885) Announcement No.: pro 2022018 Juneyao Airlines Co.Ltd(603885)
Announcement on the change of senior management of the company
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 Juneyao Airlines Co.Ltd(603885) (hereinafter referred to as “the company”) convened the 12th meeting of the 4th board of directors on April 2, 2022, deliberated and approved the proposal on the appointment of Juneyao Airlines Co.Ltd(603885) vice president and the proposal on the appointment of Juneyao Airlines Co.Ltd(603885) chief engineer. Upon the nomination of Mr. Zhao Hongliang, the president of the company and the review of the nomination committee of the board of directors, the board of directors agreed to appoint Mr. Liu Kaiyu (see the attachment for resume) as the vice president of the company, It is agreed to appoint Mr. Zheng Xiaoming (see the attachment for resume) as the chief engineer of the company, and 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 by the board of directors to the date of expiration of the current board of directors.
The independent directors of the company have expressed their independent opinions on the above matters. See the independent opinions of Juneyao Airlines Co.Ltd(603885) independent directors on the relevant proposals of the 12th meeting of the Fourth Board of directors disclosed 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.
