Stock Code: 001316 Stock Abbreviation: Lubair Aviation Announcement No.: 2026-050
Lubair Aviation Technology Co., Ltd. (hereinafter referred to as the "Company") held the 2026 Third Extraordinary General Meeting on July 23, 2026, where the members of the third Board of Directors were elected. On the same day, the Company held the first meeting of the third Board of Directors, which elected the Chairman of the third Board of Directors, members of the various specialized committees of the Board, and appointed the Company's senior management, securities affairs representative, and head of internal audit. The election of the new Board of Directors has been completed, and the details are announced as follows:
I. Composition of the Company's Third Board of Directors and Specialized Committees
(I) Members of the Company's Third Board of Directors
The Company's third Board of Directors consists of 5 directors, including 3 non-independent directors and 2 independent directors. The specific members are as follows:
| Category | Members |
|---|---|
| Non-independent Directors | Liu Yulun (Chairman), Xu Shuohua, Gao Murui |
| Independent Directors | Cao Jiangzhou, Gao Xiaoxian |
The term of the third Board of Directors is three years, starting from the date of election at the 2026 Third Extraordinary General Meeting until the expiration of the third Board of Directors. The number of directors concurrently serving as senior management does not exceed one-half of the total number of directors. The proportion of independent directors complies with relevant regulations and the Articles of Association. The qualifications of the new independent directors have been reviewed and approved by the Shenzhen Stock Exchange. Resumes of the above Board members are provided in the appendix.
(II) Members of the Specialized Committees of the Third Board of Directors
The third Board of Directors has decided to establish four specialized committees: the Strategy Committee, the Nomination Committee, the Remuneration and Appraisal Committee, and the Audit Committee. The composition of each committee is as follows:
| Committee Name | Convener (Chairman) | Other Members |
|---|---|---|
| Audit Committee | Cao Jiangzhou | Gao Xiaoxian, Liu Yulun |
| Strategy Committee | Liu Yulun | Xu Shuohua, Gao Xiaoxian |
| Remuneration and Appraisal Committee | Gao Xiaoxian | Cao Jiangzhou, Xu Shuohua |
| Nomination Committee | Gao Xiaoxian | Cao Jiangzhou, Xu Shuohua |
All specialized committees are composed entirely of directors. Independent directors constitute a majority in the Nomination Committee, Remuneration and Appraisal Committee, and Audit Committee, and serve as conveners. The convener of the Audit Committee is an accounting professional, which complies with relevant regulations and the Articles of Association. The term of office for members of each specialized committee is from the date of approval by this Board meeting until the expiration of the third Board of Directors.
II. Appointment of Senior Management, Securities Affairs Representative, and Internal Audit Head
| Position | Appointee |
|---|---|
| General Manager | Xu Shuohua |
| Deputy General Manager | Gao Murui, Yu Songsong, Wang Zeyu |
| Board Secretary | Wang Zeyu |
| Financial Controller | Yu Songsong |
| Securities Affairs Representative | Shao Chen |
| Head of Internal Audit | Guo Qiming |
The term of office for the above senior management, securities affairs representative, and head of internal audit is from the date of election at the first meeting of the third Board of Directors until the expiration of the third Board of Directors. The aforementioned personnel possess the necessary capabilities to perform their duties and meet the qualifications and conditions for corresponding positions in listed companies as stipulated by relevant laws, regulations, and normative documents. The appointment and voting procedures comply with relevant laws, regulations, and the Articles of Association, and are legal and valid.