AVIC Jianghang appointed Liu Wenbiao as General Manager
AVIC Jianghang announced that the board of directors has approved the proposal to appoint Liu Wenbiao as the general manager, with a term until the end of the second board of directors. At the same time, Liu Wenbiao has been nominated as a candidate for a non-independent director of the second board of directors and as a member of the nomination committee, with a term until the date of approval by the shareholders' meeting
According to the announcement from AVIC Jianghang (688586.SH), the company's board of directors has reviewed and approved the "Proposal on the Appointment of General Manager" and the "Proposal on the Re-election of Non-Independent Directors of the Second Board of Directors." It has agreed to appoint Liu Wenbiao as the general manager, with a term starting from the date of approval by the board of directors until the expiration of the second board of directors' term. Additionally, based on the nomination by the company's board of directors and the qualification review by the board nomination committee, it has agreed to re-elect Liu Wenbiao as a candidate for non-independent director of the second board of directors and as a member of the second board nomination committee, with a term starting from the date of approval by the company's shareholders' meeting until the expiration of the second board of directors' term
