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AVICADE Aviation Manufacturing Company 5th BOD Meeting & Opening Ceremony of New Factory

1720 View       2014-07-02

On Jun. 25, 2014, AVICADE Aviation Manufacturing Company (“JV”) 5th BOD was held at Beijing AVIC industrial zone. Hosted by Mr. Xu Tongyu, chairman of JV, all directors, supervisors, deputy GM, CFO and other representatives attended the meeting. Mr. Zhao Xuhong, chairman of Sundiro Holding, and Mr. Du Yan, Chief Deputy GM of Sundiro-Honda attended the meeting as directors from Sundiro.
JV General Manager Mr. Fang Haiyuan reported the 2014-2018 business development plan. The following proposals were discussed and preliminarily approved: 1. 2014 investment and financial plan for JV; 2. JV salary system; 3. JV financial and accounting system, amendment on capital approval authority and allowance standards.
With the ideas of close collaboration, mutual development and high efficiency, BOD members discussed JV’s current factory lease and capital increase issues and reached a consensus. Subsequent work will be dealt with soon.
In the next morning, JV’s grand opening ceremony was hosted by GM Fang Haiyuan. Senior executives from SNECMA (France), AVIC International and Sundiro attended the ceremony and addressed speeches respectively. French strategic partner and shareholder gave high credits to the achievement made by JV management team. The three parties deeply believe that a more prospective future lies ahead in China-France aviation industry.