The board of directors of Xi'an Haitian Antenna Holdings Co., Ltd. announced the appointment of Directors as the sixth session of the Board by shareholders of the company at the annual general meeting held on June 28, 2016. The company appointed Mr. Chen Ji as Chairman and Executive Director, Mr. Xiao Bing as Vice-chairman and Executive Director and Mr. Sun Wenguo as Non-executive Director. The company also appointed Professor Shi Pin as Chairman of Audit committee and Mr. Laio Kang and Ms. Huang Jing as Members of Audit committee. The company appointed Mr. Tu Jijun as Chairman of Nomination committee and Mr. Zhang Jun and Mr. Zuo Hong as Member of Nomination committee. The company appointed Mr. Tu Jijun as Chairman of Remuneration committee and Professor Shi Ping and Mr. Li Wenqi as Members of Remuneration committee. The Board also announced the retirement of Mr. Xu Hao and Ms. Shen Yi on June 28, 2016. The appointments are effective from June 29, 2016.
XiAn Haitian Antenna Technologies Co Ltd is a China-based company mainly engaged in the research and development, manufacturing and sales of mobile communication antennas and related products. The Company operates primarily through four segments. The Sales of Antenna Products and Provision of Related Services segment is mainly engaged in the production and sales of mobile communication products. The Sales of Underwater Monitoring Products and Related Products segment is mainly engaged in the production and sales of underwater and underground surveillance, imaging, mechanical equipment, as well as complicated environment warning and surveillance equipment. The Sales of Aircraft Products segment is mainly engaged in the production and sales of agricultural and forestry used unmanned aerial vehicles. The Sales of Agricultural Products segment is mainly engaged in the sales of live chickens, chicken meat and related non-staple foods.