Securities code: 002389 securities abbreviation: Aerospace Ch Uav Co.Ltd(002389) Announcement No.: 2022-010 Aerospace Ch Uav Co.Ltd(002389)
Announcement on resolutions of the 26th meeting of the 5th 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 26th meeting of the 5th board of supervisors (hereinafter referred to as the “meeting”) of Aerospace Ch Uav Co.Ltd(002389) (hereinafter referred to as the “company”) was held by means of communication voting on January 17, 2022. The meeting notice has been sent in writing, e-mail and telephone on January 14, 2022. There are 5 supervisors who should vote at this meeting and 5 supervisors who actually vote. Mr. Wang Xiaolong, chairman of the board of supervisors of the company, presided over the meeting. The convening and convening procedures of the meeting comply with the provisions of relevant laws, regulations, normative documents and the articles of association, and are legal and effective.
2、 Deliberation and voting at the meeting of the board of supervisors
1. With 5 affirmative votes, 0 negative votes and 0 abstention, the proposal on applying for hedging business to prevent exchange rate fluctuation risk was deliberated and adopted.
After verification, the board of supervisors believes that it is necessary for the company to carry out hedging business in order to make full use of hedging tools to reduce or avoid exchange rate risks caused by exchange rate fluctuations, reduce exchange losses and control business risks. The company has formulated the measures for the management of the company’s currency derivatives business to strictly control the process, strictly abide by the principles of hedging and risk neutrality, and avoid the risks caused by exchange rate fluctuations to the greatest extent. The company’s hedging business is in line with the interests of the company and does not harm the interests of the company and all shareholders, especially minority shareholders. The board of supervisors agrees that the company shall carry out hedging business with a scale of no more than USD 200 million, and the extension amount shall not be calculated repeatedly.
For details, please refer to the company’s securities times and cninfo.com on January 18, 2022（ http://www.cn.info.com.cn. ）Announcement on applying for hedging business to prevent exchange rate fluctuation risk.
3、 Documents for future reference
1. Resolution of the 26th meeting of the 5th board of supervisors signed by the supervisor and stamped with the seal of the board of supervisors
It is hereby announced
Aerospace Ch Uav Co.Ltd(002389) board of supervisors January 17, 2002
