Securities code: 002260 securities Name: * ST deo Announcement No.: 2022-005 Dea General Aviation Holding Co.Ltd(002260)
With regard to the announcement on the election of employee representative supervisors of the sixth board of supervisors, the company and all directors, supervisors and senior managers guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Dea General Aviation Holding Co.Ltd(002260) (hereinafter referred to as “the company”) has conducted the election of the sixth board of directors and the board of supervisors of the company. According to the company law, the articles of association and other relevant provisions, the board of supervisors of the company shall elect one employee representative supervisor. The company held a workers\’ Congress on January 8, 2022. There were 42 workers\’ representatives and 41 actually. The meeting was presided over by Mr. Zhang Hongwei, member of the company’s trade union organization. After full discussion and voting, the representatives attending the meeting formed the following resolutions:
Nominated by the trade union of the company, all the staff representatives present at the meeting voted by show of hands and unanimously elected Mr. Deng Jianjun as the staff representative supervisor of the sixth board of supervisors of the company (see Annex for resume) until the expiration of the sixth board of supervisors.
Dea General Aviation Holding Co.Ltd(002260) January 12, 2022 attached: resume of Employee Representative Supervisor
Mr. Deng Jianjun, born in 1972, Chinese nationality, graduated from Foshan vocational and technical college. Since 2006, he has worked in Dea General Aviation Holding Co.Ltd(002260) and successively served as the leader of powder spraying group, workshop supervisor and workshop director of surface treatment workshop.
Mr. Deng Jianjun does not directly or indirectly hold the company’s shares, has no relationship with the actual controller of the company and other shareholders holding more than 5% of the company’s shares, has no relationship with the current directors and supervisors of the company, is not a “dishonest executee”, and has not been punished by the CSRC and other relevant departments, In the past three years, it has not been publicly condemned by the stock exchange or criticized in more than three circulars.
