Securities Code: 300900
Securities Abbreviation: Guanglian Aviation
Announcement Number: 2026-067
Guanglian Aviation Industry Co., Ltd. announces the resignation of directors and senior management, the election of non-independent directors, and the appointment of a vice general manager. The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
1. Resignation of Directors and Senior Management
Recently, the board of directors of Guanglian Aviation Industry Co., Ltd. received written resignation reports from Mr. Wang Mengxun, director and vice general manager, and Mr. Liu Yong, director. The specific circumstances are as follows:
Mr. Wang Mengxun applied to resign from his positions as a director of the fourth board of directors and vice general manager due to internal job adjustments. He will continue to hold other positions within the company after his resignation. His original term was from January 15, 2025, to January 14, 2028.
Mr. Liu Yong applied to resign from his position as a director of the fourth board of directors due to personal job adjustments and will not hold any other positions in the company after his resignation. His original term was also from January 15, 2025, to January 14, 2028.
According to the Company Law of the People's Republic of China, the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 2 - Standardized Operation of Growth Enterprise Market Listed Companies, and the Articles of Association of Guanglian Aviation Industry Co., Ltd., the resignation reports of Mr. Wang and Mr. Liu will take effect from the date they are delivered to the board of directors. Their resignations do not result in the board of directors falling below the legal minimum number of members and will not affect the normal operation of the board.
As of the date of this announcement, Mr. Wang Mengxun holds 210,000 shares of the company, accounting for 0.06% of the total share capital. He is the son of Mr. Wang Zengduo, the chairman and controlling shareholder. There are no other relationships with shareholders holding more than 5% of the company's shares or other directors and senior management. There are no unfulfilled commitments. After his resignation, Mr. Wang will continue to strictly comply with relevant laws and regulations for six months after the end of his term.