Zhitong Financial APP News, Airport Co., Ltd. (600463.SH) announced that Mr. Wang Peng, the general manager of the company, was temporarily unable to perform the duties of the general manager of the company due to physical reasons, and signed the "Power of Attorney" on December 1, 2021, entrusting Ms. Zhao Yunmei, deputy general manager and personnel director of the company, to act as the general manager, and the entrustment period was until December 31, 2021.
As the authorization period is about to expire, in order to ensure the normal progress of the company's daily business, the 15th meeting of the seventh board of directors held by the company on December 31, 2021 deliberated and passed the "Proposal on Authorizing Ms. Zhao Yunmei, Deputy General Manager of the Company, to Act as General Manager", and the Board of Directors of the Company authorized Ms. Zhao Yunmei, Deputy General Manager and Personnel Director of the Company, to act as General Manager of the Company from January 1, 2022, during the period when Mr. Wang Peng, the General Manager of the Company, could not perform his duties. Until the date on which Mr. Wang Peng, the general manager of the Company, resumes the performance of his duties or the date on which the Company appoints a new general manager to begin the performance of his duties.
![Official! The new general manager of JAC Automobile takes office![fig]](data:image/gif;base64,R0lGODlhAQABAIAAAP///wAAACwAAAAAAQABAAACAkQBADs=)