Securities code: 300424 securities abbreviation: Guangzhou Hangxin Aviation Technology Co.Ltd(300424) Announcement No.: 2022-005 Guangzhou Hangxin Aviation Technology Co.Ltd(300424)
Announcement on the general election of the 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.
The term of office of the Fourth Board of supervisors of Guangzhou Hangxin Aviation Technology Co.Ltd(300424) (hereinafter referred to as "the company") is about to expire. In order to successfully complete the general election of the board of supervisors, the board of supervisors of the company shall conduct the general election of the board of supervisors in accordance with the company law of the people's Republic of China (hereinafter referred to as "the company law") and the articles of association. The company held the 29th meeting of the 4th board of supervisors on January 7, 2022, deliberated and adopted the proposal on the change of the board of supervisors and the nomination of candidates for non employee representative supervisors of the 5th board of supervisors, and nominated Mr. Zhang Xiaohui and Ms. Wang Qi as candidates for non employee representative supervisors of the 5th board of supervisors (see Annex for resume), The term of office is three years from the date of deliberation and approval by the general meeting of shareholders.
According to the provisions of the company law and the articles of association, this proposal needs to be submitted to the first extraordinary general meeting of the company in 2022 for deliberation. Two non employee representative supervisors shall be elected by adopting the cumulative voting system, and the Fifth Board of supervisors of the company shall be formed together with another employee representative supervisor elected by the employee representative meeting of the company.
It is hereby announced.
Guangzhou Hangxin Aviation Technology Co.Ltd(300424) attachment of the board of supervisors on January 7, 2002:
Resume of candidates for supervisors of the 5th board of supervisors
Zhang Xiaohui, male, born in August 1974, Chinese nationality, without permanent residency abroad. Master degree, graduated from Harbin Engineering University, majoring in business administration. He worked in Xiamen Dahua Asset Management Co., Ltd. China Everbright Bank Company Limited Co.Ltd(601818) Harbin Xuanhua sub branch, and served as the general manager of Asset Management Department of value rich capital management Co., Ltd. from 2019 to 2021; He has been a supervisor of the company since June 2021. As of the disclosure date of this announcement, Mr. Zhang Xiaohui holds 0 shares of the company, with a proportion of 0%; There is no other relationship with Guangzhou Hangxin Aviation Technology Co.Ltd(300424) or its controlling shareholder and actual controller, and there is no other relationship with shareholders and actual controllers holding more than 5% of the company's shares; Not punished by the CSRC and other relevant departments or the stock exchange; It does not belong to the dishonest executee.
Wang Qi, female, born in March 1979, Chinese nationality, without permanent residency abroad. Bachelor degree, graduated from Jiangxi Normal University, majoring in English literature. He once worked in Huojin Luwei international law firm and served as the manager of the industrial department of Dover international group from 2017 to 2021; He has been a supervisor of the company since June 2021. As of the date of disclosure of this announcement, Ms. Wang Qi holds 0 shares of the company, with a proportion of 0%; There is no other relationship with Guangzhou Hangxin Aviation Technology Co.Ltd(300424) or its controlling shareholder and actual controller, and there is no other relationship with shareholders and actual controllers holding more than 5% of the company's shares; Not punished by the CSRC and other relevant departments or the stock exchange; It does not belong to the dishonest executee.
There is no relationship between the above candidates.
