On the evening of July 25th, 2065438+04, AVIC revealed that the board of directors received the resignation report submitted by Chairman Meng Xiangkai today, and Meng Xiangkai resigned as the director, chairman and member of the Strategy and Investment Committee, Remuneration and Appraisal Committee and Nomination Committee of the company with immediate effect due to job adjustment.
According to the announcement, after Meng Xiangkai resigned, he no longer worked at AVIC Heavy Machinery. "Meng Xiangkai's resignation did not lead to the company's board members being below the quorum, which will not affect the normal operation of the company's board of directors." AVIC Heavy Machinery said in the announcement.
AVIC Heavy Machinery has undergone a new adjustment: nominated by Guizhou Jinjiang Aviation Hydraulic Co., Ltd., the largest shareholder of AVIC Heavy Machinery, the company plans to hire Hu Xiaofeng as the company's director, and his term of office will expire at the end of the current board of directors.