Securities code: 600855 securities abbreviation: Beijing Aerospace Changfeng Co.Ltd(600855) Announcement No.: 2022-001 Beijing Aerospace Changfeng Co.Ltd(600855)
Announcement on resolutions of the 19th meeting of the 11th board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Beijing Aerospace Changfeng Co.Ltd(600855) (hereinafter referred to as Beijing Aerospace Changfeng Co.Ltd(600855) or the company) sent a written notice on January 16, 2022, and held the 19th meeting of the 11th board of directors at 822 conference room on the eighth floor of the company at 10:00 a.m. on January 21, 2022. There were 9 directors and 9 actual directors. The meeting was presided over by Mr. Xiao Haichao, chairman of the board of directors, and the meeting procedures were in line with the relevant provisions of the company law and the articles of association. The directors attending the meeting carefully considered the proposals of the meeting and formed the following resolutions:
1、 The proposal on revising relevant rules and regulations was deliberated and adopted
In order to strengthen the construction of Beijing Aerospace Changfeng Co.Ltd(600855) rules and regulations system, standardize and strengthen the whole life cycle management of rules and regulations formulation, publicity, implementation, evaluation, improvement and cleaning, realize the closed-loop management of rules and regulations, improve the scientific level of rules and regulations system construction, promote compliance management and strengthen system implementation, according to the company law of the people’s Republic of China According to the requirements of Beijing Aerospace Changfeng Co.Ltd(600855) articles of association and other relevant documents and in combination with the actual situation of Beijing Aerospace Changfeng Co.Ltd(600855) , relevant systems are hereby revised and some systems are added according to the development needs of the company. The details of the revised and added systems are as follows:
1. Regulations on Beijing Aerospace Changfeng Co.Ltd(600855) rules and regulations (Revised)
2. Beijing Aerospace Changfeng Co.Ltd(600855) compliance management regulations (New)
3. Beijing Aerospace Changfeng Co.Ltd(600855) internal control regulations (Revised)
4. Beijing Aerospace Changfeng Co.Ltd(600855) risk management regulations (Revised)
The voting results of this proposal are as follows: 9 votes in favor, 0 abstentions and 0 votes against.
2、 The proposal on the adjustment of the organization and staffing of the Ministry was deliberated and adopted. In order to further deepen the establishment and improvement of functional organizations, improve the scientificity, efficiency and compliance of group enterprise management, strengthen work safety, and implement the independent exercise of supervision and management responsibilities, it is proposed to adjust the organization setting and staffing of the company’s headquarters, and transfer the work safety office from the administrative guarantee department to be set up separately.
The voting results of this proposal are as follows: 9 votes in favor, 0 abstentions and 0 votes against.
It is hereby announced.
Beijing Aerospace Changfeng Co.Ltd(600855) board of directors
January 22, 2022
