Securities code: 003009 securities abbreviation: Shaanxi Zhongtian Rocket Technology Co.Ltd(003009) Announcement No.: 2022-003 Shaanxi Zhongtian Rocket Technology Co.Ltd(003009)
Announcement on by election of non independent 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.
Shaanxi Zhongtian Rocket Technology Co.Ltd(003009) (hereinafter referred to as “the company”) convened the 12th meeting of the third board of directors on January 19, 2022, deliberated and adopted the proposal on by election of non independent directors of the company.
Whereas Ms. Weng Jun and Mr. Fu Ruoyu resigned as directors of the third board of directors of the company due to job adjustment (publicly disclosed on the designated legal media on October 14, 2021, Announcement No.: 2021-052), according to the company law of the people’s Republic of China According to the relevant laws and regulations such as the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and the relevant provisions of the articles of association, Mr. Li Jian and Mr. Ning Xinghua were nominated by Shaanxi Aerospace Power Hi-Tech Co.Ltd(600343) Technology Research Institute and the qualification examination of the nomination committee of the board of directors as candidates for non independent directors of the third board of directors of the company (see the appendix for resume), The term of office starts from the date of deliberation and approval by the general meeting of shareholders of the company to the date of expiration of the term of office of the third board of directors of the company. The total number of senior managers in the board of directors does not exceed half of the total number of directors of the company.
The independent directors of the company agreed to the proposal and expressed their agreed independent opinions. The by election of non independent directors needs to be submitted to the general meeting of shareholders for deliberation and approval.
It is hereby announced.
Shaanxi Zhongtian Rocket Technology Co.Ltd(003009) board of directors January 19, 2022
Attachment: resumes of Mr. Li Jian and Mr. Ning Xinghua
Li Jian, male, born in January 1969, has a master’s degree, Chinese nationality and no permanent right of residence abroad. From July 1991 to December 2002, he served as the designer of 41 Institutes of the Fourth Academy of Astronautics; From January 2003 to December 2009, he successively served as designer, deputy director, director, assistant minister and Deputy Minister of the Fourth Academy of Astronautics; From January 2010 to June 2012, served as deputy director of the 41st Institute of the Fourth Academy of Astronautics; From June 2012 to now, served as the general manager of the company; From January 2013 to March 2021, served as a director of the company; From March to November 2018, served as the temporary party secretary of the company; Since November 2018, he has served as the party secretary of the company.
Ning Xinghua, male, born in October 1979, has a master’s degree, Chinese nationality and no permanent right of residence abroad. From August 2002 to September 2004, he served as a technician and engineering team leader in the R & D center of 43 Institute of the Fourth Academy of Astronautics; From September 2004 to May 2007, he served as secretary in the office of the 43rd Institute of the Fourth Academy of Astronautics; From May 2007 to June 2009, he served as secretary in the office of the Fourth Academy of Astronautics; From June 2009 to may 2013, he served as the director of the business development department of the Fourth Academy of Astronautics; From May 2013 to July 2016, served as deputy director of asset operation division of operation and Investment Department of Shaanxi Aerospace Hi-Tech Holding Group Co.Ltd(000901) Group Co., Ltd; From July 2016 to July 2020, served as the director of the asset operation division of the operation and Investment Department of Shaanxi Aerospace Hi-Tech Holding Group Co.Ltd(000901) Group Co., Ltd; From July 2020 to may 2021, he served as the director of the investment management division of the operation and Investment Department of the Fourth Academy of Astronautics; From May 2021 to now, served as the deputy general manager of the company; Since July 2021, he has served as secretary of the board of directors of the company.
