Securities code: 000901 securities abbreviation: Aerospace Hi-Tech Holding Group Co.Ltd(000901) Announcement No.: 2022-dong-001 Aerospace Hi-Tech Holding Group Co.Ltd(000901)
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
The notice of the 34th (Interim) meeting of the sixth board of directors of Aerospace Hi-Tech Holding Group Co.Ltd(000901) (hereinafter referred to as "the company" or " Aerospace Hi-Tech Holding Group Co.Ltd(000901) ") was sent by means of communication on January 17, 2022, and the meeting was held by means of communication voting on January 21, 2022. 9 directors should vote at the meeting and 9 directors actually participated in the voting. The meeting was presided over by the vice chairman, and the company's supervisors and senior managers attended the board meeting as nonvoting delegates. The convening procedures and voting methods of the meeting comply with the relevant provisions of the company law and the articles of association, and the contents of the resolutions are legal and effective. The following proposals were considered and adopted:
Proposal on electing the chairman of the company.
Mr. Yuan Ning was elected chairman of the company. According to the implementation rules of the strategy committee of the Aerospace Hi-Tech Holding Group Co.Ltd(000901) board of directors, the new chairman, Mr. Yuan Ning, will serve as the chairman of the strategy committee of the board of directors until the expiration of the sixth board of directors. The resume is attached. Voting: 9 affirmative votes; No negative votes; There were no abstentions.
Documents for future reference:
Resolution of the 34th (Interim) meeting of the 6th board of directors.
It is hereby announced.
Aerospace Hi-Tech Holding Group Co.Ltd(000901) board of directors January 22, 2002
Resume of Mr. Yuan Ning
Yuan Ning, male, born in April 1972, holds a doctoral degree in power machinery and engineering from Harbin Institute of technology and is a researcher.
He has successively served as the technician of room 11, deputy director of room 3, director of science and Technology Department, director of military civilian integration project department and director of science and Technology Department of No. 31 Institute of CASI, Vice Minister of civil industry department, Vice Minister of industrial development department and deputy general manager of Aerospace science and industry Haiying Group Co., Ltd, Deputy general manager and general manager of Aerospace Science and industry Haiying Group Co., Ltd., general manager of Aerospace Science and industry Haiying Group Co., Ltd. and general manager of aerospace Haiying Electromechanical Technology Research Institute Co., Ltd., vice minister and Minister of Industrial Development Department of China Aerospace Science and Industry Aviation Technology Research Institute.
He is currently the Secretary of the Party committee, director and general manager of Aerospace Hi-Tech Holding Group Co.Ltd(000901) . Mr. Yuan Ning does not hold the company's shares, has an association with the actual controller of the company and its related parties, has no kinship with other directors, supervisors and senior managers of the company, and is not prohibited from being nominated as a senior manager. He has not been disciplined by the CSRC and the stock exchange in the past three years, It is not a "dishonest executee" who has not been placed on file for investigation by the judicial organ for suspected crimes or checked by the CSRC for suspected violations of laws and regulations, and meets the qualifications specified in the governance standards for listed companies, the stock listing rules of Shenzhen Stock Exchange and the articles of association.
