Securities code: 300424 securities abbreviation: Guangzhou Hangxin Aviation Technology Co.Ltd(300424) Announcement No.: 2022-003 Guangzhou Hangxin Aviation Technology Co.Ltd(300424)
Announcement on resolutions of the 29th meeting of the 4th 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
The 29th meeting of the 4th board of supervisors of the company was convened by Mr. Zhang Xiaohui, chairman of the board of supervisors of Guangzhou Hangxin Aviation Technology Co.Ltd(300424) (hereinafter referred to as “the company”) and sent a meeting notice to all supervisors in the form of personal service, fax or e-mail 3 days before the meeting. The 29th meeting of the 4th board of supervisors of the company was held by on-site and communication voting in the conference room of the company on January 7, 2022. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The meeting was presided over by Mr. Zhang Xiaohui, chairman of the board of supervisors. The convening and voting procedures of the meeting met the relevant provisions of the company law of the people’s Republic of China, the articles of association and the rules of procedure of the board of supervisors, and the resolutions were legal and effective.
2、 Deliberation at the meeting of the board of supervisors
The following proposals were considered and adopted at the meeting after voting by the supervisors present:
1. Deliberated and adopted the proposal on the change of the board of supervisors and nomination of non employee representative supervisor candidates for the Fifth Board of supervisors;
Since the term of office of the 4th board of supervisors of the company will expire, in accordance with the company law of the people’s Republic of China, the articles of association and other relevant provisions, and after the qualification review by the board of supervisors, the board of supervisors of the company nominated Mr. Zhang Xiaohui and MS. Wang Qi as candidates for non employee representative supervisors of the 5th board of supervisors, with a term of office of three years from the date of deliberation and approval by the general meeting of shareholders. 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 general election of the board of supervisors (2022-005).
The supervisors present at the meeting voted on the above candidates one by one, and the voting results are as follows: (1) proposal on the change of the board of supervisors and nominating Mr. Zhang Xiaohui as the candidate of non employee representative supervisor of the Fifth Board of supervisors of the company.
Voting results: 3 in favor, 0 against and 0 abstention.
(2) Proposal on the replacement of the board of supervisors and the nomination of Ms. Wang Qi as a candidate for non employee representative supervisor of the Fifth Board of supervisors of the company.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the first extraordinary general meeting of the company in 2022 for deliberation, and two non employee representative supervisors will be elected by adopting the cumulative voting system. The two non employee representative supervisors elected will form the Fifth Board of supervisors together with another employee representative supervisor elected by the company’s employee congress.
3、 Documents for future reference
1. Resolution of Guangzhou Hangxin Aviation Technology Co.Ltd(300424) the 29th meeting of the 4th board of supervisors.
It is hereby announced.
Guangzhou Hangxin Aviation Technology Co.Ltd(300424) board of supervisors January 7, 2002
