With the first temporary shareholders 'meeting (hereinafter referred to as the "Interim shareholders' meeting" in 2024), it was successfully held on January 10, and Wang Lei was also officially elected as a company director.At the Navigation New Science and Technology Board held on the same day, Wang Lei was further elected as the company's chairman.Wang Lei's "promotion" is really fast.

From the perspective of personal resumes, he had previously worked in government units. During the period, he was the county party secretary of the county -level city (Helen City) under Suihua City, Heilongjiang Province.

Securities Times · E Company reporter, including Wang Lei's former Jiang Jun, Hangxin Technology's main non -independent directors' pre -tax salary in 2022 is mostly more than 1 million yuan.

At the temporary shareholders 'meeting of Hangxin Technology, Wang Lei's directors' nomination proposal received 44.712 million shares of consent votes, accounting for 99.8476%of the shares held by all shareholders attended the meeting.According to the analysis of the company's equity structure, the controlling shareholder Guangzhou Henghong and Entrepreneurship is the main force of the voter of consent votes.

On the same day of the interim shareholders' meeting, Jiang Jun, chairman of Hangxin Technology, submitted a written resignation report to resign all the positions he held in the company.At the company's board of directors that day, Wang Lei was elected as the chairman of the company's 5th board of directors, and his term was consistent with the current board.

The fifth day of the board of directors of Hangxin Technology is January 25, 2025.Therefore, Wang Lei ’s chairman's term of office is about one year.

According to the constitution of the new technology company, the company's board of directors consists of five to nine directors.In late November 2023, Hangxin Technology disclosed that Yao Xiaohua resigned from the company's directors, members of the strategic committee, and chief financial officer for personal reasons.After resigning, Yao Xiaohua no longer holds other positions in the company.After Yao Xiaohua resigned, there were 6 of the company's board of directors, three of which were independent directors.

In mid -December 2023, the listed company announced that the board of directors was reviewed and the board of directors was nominated as a non -independent director candidate for the company's 5th board of directors.

Resume shows that Wang Lei was born in May 1972 and graduated from the Qiqihar Normal University (now Qiqihar University) politics.He has served as a member of the Party Committee of the Labor Bureau of Suihua Bank, director of the Suihua League Municipal Party Committee, a member of the Standing Committee of the Qinggang County Party Committee, Secretary of the Party Committee of Changsheng Township, Deputy Chief of Qinggang County Government, Deputy Director and Director of the Legislative Office of the Suihua Municipal Government, Deputy Secretary of Qing'an County Party Committee, Anda Municipal Party CommitteeDeputy Secretary, Deputy Secretary -General of the Suihua Municipal Party Committee, the county chief of Qinggang County Government, Secretary of the Hailun Municipal Party Committee, and a first -level investigator of the Suihua Economic Development Zone.

According to the website of the Suihua Municipal People's Government, Wang Lei signed a contract to China Merchants as the county magistrate of Qinggang County Government in late May 2021. By June 2021, he hosted the city's investment promotion and project construction work as the secretary of the Hailun Municipal Party Committee.forum.On December 26, 2021, the Eighth Committee of the CPC Helen City held the first plenary session. Hou Shaobo was elected secretary of the Eighth Committee of the Hylun City of the Communist Party of China.

Aviation New Technology mainly provides users with products and services that improve airplane safety and guarantee.The company's business covers the development of airborne equipment, detection equipment development, aircraft plus modification business, big data business, component maintenance guarantee, whole machine maintenance guarantee, aviation asset management business, and so on.In recent years, Hangxin Technology's performance has been relatively stable.The company's net profit in 2021 and 2022 was RMB 25.31 million and 27.033 million yuan, respectively.In the first three quarters of 2023, the company's net profit was 7.248 million yuan.

Wang Lei's former Jiang Jun is not an aviation -related professionals.Jiang Jun graduated from Hunan University and has a major in international economy and trade.He has worked at the CITIC Bank Harbin Branch, the Agricultural Bank of China Heilongjiang Branch. From 2011 to 2021, he served as the general manager of the banking department of Harbin Branch of Guangfa Bank, and since June 2021, he has been the chairman of Hangxin Technology Company since June 2021.

In 2022, Jiang Jun's pre -tax salary received from Hangxin Technology was 1.1643 million yuan.Yu Houshu, deputy chairman and general manager of the company, Hu Yan (who has left his office), and the director and financial officer (left) Yao Xiaohua's pre -tax salary received was 1.18 million yuan and 1.185 million yuan, respectively.The company's pre -tax salary ranging from more than 700,000 to more than 900,000.

Responsible editor: Peng Bo

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