China Avionics Systems Co.Ltd(600372) China Avionics Systems Co.Ltd(600372) 独立取締役の2022年度関連取引議案に対する事前承認意見

3月 31, 2022

China Avionics Systems Co.Ltd(600372) 独立取締役

2022年度関連取引議案に対する事前承認意見

China Avionics Systems Co.Ltd(600372) (以下「会社」と略称する)独立取締役は、取締役会の開催前に2022年度会社の日常関連取引議案に関する事項を知り、上記議案の内容が関連規定に違反しておらず、会社及び株主の利益を損なう行為がないと判断した場合、議案として第7回取締役会2022年度第4回会議審議に提出することができる。独立取締役の署名：

＿＿＿＿＿＿＿＿＿＿＿＿＿＿＿＿

楊有紅張金昌

＿＿＿＿＿＿＿＿＿＿＿＿＿＿＿＿

魏法傑景旭

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China Avionics Systems Co.Ltd(600372) China Avionics Systems Co.Ltd(600372) 独立取締役の2022年度関連取引議案に対する事前承認意見

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