Securities code: 300424 securities abbreviation: Guangzhou Hangxin Aviation Technology Co.Ltd(300424) Announcement No.: 2022-004 Guangzhou Hangxin Aviation Technology Co.Ltd(300424)
Announcement on the general election of the board of directors
The company and all members of the board of directors 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 directors 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 directors, the board of directors of the company shall conduct the general election of the board of directors 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 37th meeting of the 4th board of directors on January 7, 2022, and deliberated and adopted the proposal on changing the board of directors and nominating candidates for non independent directors of the 5th board of directors and the proposal on changing the board of directors and nominating candidates for independent directors of the 5th board of directors. The board of directors of the company nominated Mr. Jiang Jun, Mr. Yu houshu, Mr. Yang Hanbo, Mr. Hu Kun and Mr. Yao Xiaohua as candidates for non independent directors of the Fifth Board of directors of the company; Mr. Li Nan, Mr. Tan Yue and Ms. Tang Mingqin are nominated as candidates for independent directors of the Fifth Board of directors of the company (see the appendix for resume), and the term of office is three years from the date of deliberation and approval by the general meeting of shareholders of the company.
The independent directors of the company expressed their independent opinions on the above proposal. Candidates for independent directors shall be filed and reviewed by Shenzhen Stock Exchange before they can be submitted to the general meeting of shareholders for deliberation. According to the company law and the articles of association, this matter needs to be submitted to the first extraordinary general meeting of shareholders in 2022 for deliberation, and cumulative voting shall be adopted to vote item by item.
It is hereby announced.
Guangzhou Hangxin Aviation Technology Co.Ltd(300424) attachment of the board of directors on January 7, 2002:
Resume of candidates for non independent directors of the 5th board of directors
Jiang Jun, male, born in April 1978, Chinese nationality, without permanent residency abroad. Bachelor degree, graduated from Hunan University, majoring in international economy and trade; He worked in China Citic Bank Corporation Limited(601998) Harbin branch and Agricultural Bank Of China Limited(601288) Heilongjiang Branch of China. From 2011 to 2021, he served as the general manager of Corporate Banking Department of Harbin branch of Guangdong Development Bank; He has been the chairman of the company since June 2021. As of the date of disclosure of this announcement, Mr. Jiang Jun holds 0 shares of the company, with a proportion of 0%; There is no other related relationship with the listed company or its controlling shareholders and actual controllers, and there is no other related relationship with shareholders and actual controllers holding more than 5% of the shares of the company; Not punished by the CSRC and other relevant departments or the stock exchange; It does not belong to the dishonest executee.
Yu houshu, male, born in February 1977, Chinese nationality, without permanent residency abroad. Master degree, graduated from Jinan University, majoring in economic law. Since 2015, he has served as executive director and general manager of Shenzhen Qianhai star Asset Management Co., Ltd. and appointed representative of executive partner of Guangzhou Hengmao venture capital partnership (limited partnership) since June 2019; He also serves as the director of Guangdong Xulong IOT Technology Co., Ltd., the chairman of Shenzhen Dongyin New Material Technology Co., Ltd., the director and manager of Guangdong Yueyuan Industrial Development Co., Ltd., and the chairman and general manager of Guangdong Xingxing Investment Holding Co., Ltd. Guangzhou Hengtai equity investment partnership (limited partnership), Shenzhen Huasheng Runfeng investment enterprise (limited partnership), Zhuhai Hengjin equity investment fund (limited partnership), Guangzhou Xingxing cairun investment partnership (limited partnership), Guangzhou foheng investment partnership (limited partnership), Foshan Xinheng investment management partnership (limited partnership) The executive partners of Foshan Kangheng investment enterprise (limited partnership) and Guangzhou Hengzhi xingjincai investment partnership (limited partnership) appoint representatives. Vice chairman of Guangzhou Hangxin Aviation Technology Co.Ltd(300424) since June 2021. As of the disclosure date of this announcement, Mr. Yu houshu directly held 0 shares of the company, with a holding ratio of 0%. Shenzhen Qianhai star Asset Management Co., Ltd., controlled by Mr. Yu houshu, is the executive partner of Guangzhou Hengmao venture capital partnership (limited partnership), the controlling shareholder of Guangzhou Hangxin Aviation Technology Co.Ltd(300424) . As the actual controller of the company, Mr. Yu houshu has an associated relationship with the controlling shareholder of Guangzhou Hangxin Aviation Technology Co.Ltd(300424) and has no associated relationship with other shareholders holding more than 5% of the shares of the company; Not punished by the CSRC and other relevant departments or the stock exchange; It does not belong to the dishonest executee.
Yang Hanbo, male, born in June 1986, Chinese nationality, without permanent residency abroad. Bachelor degree, graduated from Nankai University, majoring in accounting; He worked in the steel supply chain business department of Xiangyu Co., Ltd. and Bohai material trade e-commerce Co., Ltd. and served as the head of the accounting department of Xiangyu agricultural products group from 2017 to 2020; He is currently the supervisor of Beijing Huamao Guangsheng Technology Co., Ltd., Heilongjiang Huamao Agricultural Development Co., Ltd., Heilongjiang Juying Supply Chain Management Co., Ltd., Beijing Hengtai Huayue Trading Co., Ltd., Beijing Huamao Xinglian Technology Co., Ltd., Huamao industry (Heilongjiang) Co., Ltd., Liaoning Huamao Agricultural Development Co., Ltd Supervisor of Beijing Huamao Shuke Trading Co., Ltd. He has been a director of the company since June 2021. As of the date of disclosure of this announcement, Mr. Yang Hanbo holds 0 shares of the company, with a proportion of 0%; There is no other related relationship with the listed company or its controlling shareholders and actual controllers, and there is no other related relationship with shareholders and actual controllers holding more than 5% of the shares of the company; Not punished by the CSRC and other relevant departments or the stock exchange; It does not belong to the dishonest executee.
Hu Kun, male, born in October 1977, Chinese nationality, without permanent residency abroad. Bachelor degree, graduated from Beijing University of Aeronautics and Astronautics, majoring in electrical technology; He once worked in a Navy Department of the Chinese people's Liberation Army. Since 2003, he has successively served as Guangzhou Hangxin Aviation Technology Co.Ltd(300424) engineer, manager of Technology Department, director of R & D center, director of Design Institute, marketing director, deputy general manager, general manager and director; He has been a director and general manager of the company since July 2017. He is also a member of the CPPCC of Huangpu District, Guangzhou Federation of industry and commerce, vice chairman of Huangpu District Federation of industry and commerce, vice chairman of Guangzhou Huangpu District Ethnic Promotion Committee, and executive director of Guangzhou Huangpu District Federation of Veterans' employment and entrepreneurship. As of the date of disclosure of this announcement, Mr. Hu Kun holds 707993 shares of the company, with a shareholding ratio of 0.30%; Hold 60000 stock options granted by the company's stock option incentive plan in 2019. There is no other related relationship with the listed company or its controlling shareholders and actual controllers, and there is no other related relationship with shareholders and actual controllers holding more than 5% of the shares of the company; Not punished by the CSRC and other relevant departments or the stock exchange; It does not belong to the dishonest executee. Yao Xiaohua, male, born in August 1982, Chinese nationality, without permanent residency abroad.
Bachelor degree, master degree, graduated from Shanghai Maritime University, majoring in foreign accounting, and obtained the master of accounting (MPAcc) degree from Sun Yat sen University, senior accountant, global Chartered Management Accountant (cgma), and senior member of the Chartered Management Accountant Association (FCMA). Since 2002, he has successively served as deputy director of financial settlement center of Guangdong Shipping Group Co., Ltd., general manager of financial management department of Pearl River shipping enterprise (Co., Ltd.), deputy general manager and chief accountant of Guangdong Xinchuan Heavy Industry Co., Ltd; He joined the company in September 2018 and successively served as deputy general manager and chief financial officer of the company. He has been a director and chief financial officer of the company since March 25, 2020. He is also a director of Tianhong (Guangzhou) Aviation Technology Co., Ltd. As of the date of disclosure of this announcement, it holds 0 shares of the company, accounting for 0.00% of the total shares of the company; Hold 60000 stock options granted by the company's stock option incentive plan in 2019. There is no other related relationship with the listed company or its controlling shareholders and actual controllers, and there is no other related relationship with shareholders and actual controllers holding more than 5% of the shares of the company; 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.
enclosure:
Resume of independent director candidates of the 5th board of directors
Li Nan, male, born in January 1959, Chinese nationality, without permanent residency abroad. Bachelor degree, graduated from Harbin Normal University (correspondence), Chinese department. Worked at Harbin Taiping International Airport and Tianjin Binhai International Airport; From June 2009 to January 2019, he served as deputy general manager and member of the Party committee of Tianjin Binhai International Airport Company; He has been an independent director of the company since June 2021. As of the date of disclosure of this announcement, Mr. Li Nan holds 0 shares of the company, with a proportion of 0%; There is no other related relationship with the listed company or its controlling shareholders and actual controllers, and there is no other related relationship with shareholders and actual controllers holding more than 5% of the shares of the company; Not punished by the CSRC and other relevant departments or the stock exchange; It does not belong to the dishonest executee.
Tan Yue, male, born in April 1959, Chinese nationality, without permanent residency abroad. Doctoral degree, graduated from the Chinese University of Hong Kong, majoring in finance; He is currently a professor and doctoral supervisor in the Department of accounting of Jinan University. From April 2016 to January 2017, he concurrently served as an independent director of Jinying Fund Management Co., Ltd., from April 2015 to November 2019, as an independent director of Shenzhen Desay Battery Technology Co.Ltd(000049) , from July 2015 to June 2017, as an independent director of Bluedon Information Security Technologies Co.Ltd(300297) , and from June 2016 to June 2020, as an external supervisor of Gf Securities Co.Ltd(000776) ; Since January 2015, he has also served as an independent director of Suofeiya Home Collection Co.Ltd(002572) , since April 2020, as an independent director of Mingmei New Energy Technology Co., Ltd., since August 2020, as an independent director of Baoding Technology Co.Ltd(002552) , and since September 2020, as an independent director of toptec Co., Ltd; Since October 2016, he has also served as an external director of Guangzhou Metro Group Co., Ltd. and since October 2017, he has also served as an external director of Guangzhou Yuexiu Group Co., Ltd. He has served as an independent director of the company since June 2021. As of the date of disclosure of this announcement, Mr. Tan Yue holds 0 shares of the company, with a proportion of 0%; There is no other related relationship with the listed company or its controlling shareholders and actual controllers, and there is no other related relationship with shareholders and actual controllers holding more than 5% of the shares of the company; Not punished by the CSRC and other relevant departments or the stock exchange; It does not belong to the dishonest executee.
Tang Mingqin, female, born in December 1963, Chinese nationality, without permanent residency abroad. Graduate degree, graduated from Hunan University of Finance and economics, majoring in finance. Once worked in Hunan University, Hunan College of Finance and economics; Since 2003, he has successively served as a teacher of the Department of economics and trade of Guangdong University of finance, director of the teaching and Research Office of credit management of the Department of economics and trade, deputy director of the Department of economics and trade, deputy director and director of the Department of credit management, and is now the president of the school of credit management of Guangdong University of finance; From February 2019 to now, he has also served as a consulting expert of Huizhou Municipal People's government, and from November 2018 to now, he has also served as the executive director of factoring and supply chain finance industry college. He has served as an independent director of the company since June 2021. As of the date of disclosure of this announcement, Ms. Tang Mingqin holds 0 shares of the company, with a proportion of 0%; There is no other related relationship with the listed company or its controlling shareholders and actual controllers, and there is no other related relationship with shareholders and actual controllers holding more than 5% of the shares of the company; 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 independent director candidates.
