Notice of Xi 'an Aviation Investment Future Industry Development Group Co., Ltd. on Adjusting the Work Division of Leading Group Members

All departments, offices and enterprises of the Group:

According to the notice on the appointment of Duan Xinzhi and other comrades of Xi'an Aerospace Investment Co., Ltd. (No. 15, 2023), in order to standardize the management of the company and ensure the realization of the objectives and tasks, the work division of the members of the adjusted leading group is hereby notified as follows:

Wei Hua, Secretary of the Party Committee and Executive Director (and General Manager): Lead the company's overall work, preside over the party building work; in charge of the work of the discipline inspection office.

Deputy General Manager Wu Xiaowei: Responsible for investment mergers and acquisitions, hotel management, cost control, legal audit, personnel administration and other sectors; In charge of the general office, legal audit department, cost management department, assisting the general manager in managing the discipline inspection room; Responsible for Xi' an hangtou xinghui future business operation management co., ltd. and lead the contact with Xi' an hangtou xingcan hotel management co., ltd.

Deputy General Manager Ebo: Responsible for strategic planning, big data artificial intelligence industry development, financial financing, project expansion and construction, petition stability maintenance, safety management, etc. In charge of strategic planning department, industrial development (big data) department, financial financing department and engineering management department; Responsible for Xi 'an Xinghang Future Industry City Integration Development Co., Ltd. and Tianju Airlines Co., Ltd., leading the contact with Xi 'an Xingchen Future Operation Management Co., Ltd.

Yao Qian, assistant to the general manager: responsible for party work group management, human resources service, labor income generation, financial system management, etc. In charge of the party-mass work department and assisting in the management of the comprehensive office; Responsible for Xi 'an Xingshang Future Human Resources Service Co., Ltd., Xi 'an Xingju Future Labor Service Co., Ltd., and taking the lead in contacting Xi 'an Xingrong Future Enterprise Management Service Co., Ltd.

Assistant General Manager Wang Ying: Responsible for equity cooperation, asset merger and acquisition, commercial income generation, etc. In charge of asset operation department; Assist in the management of Xi 'an Aviation Investment Xingcan Hotel Management Co., Ltd., be responsible for Xi 'an Aviation Investment Future Holding Co., Ltd., and take the lead in contacting Xi 'an Aviation Investment Xingyao Supply Chain Management Co., Ltd. and Xi 'an Xinghan Future Industry Co., Ltd.

According to the company's business development needs, Liu Huifen, deputy general manager of Xi 'an Xinghang Future Production City Integration Development Co., Ltd., assisted in the management of the cost management department and the engineering management department. Assist in the management of Tianju Aviation Co., Ltd., responsible for Xi 'an Star Pilot Real Estate Co., Ltd.

Note: The above-mentioned division of labor among senior executives can be adjusted every year in combination with the company's strategic planning and industrial layout; at the same time, the leadership team implements the division of labor responsibility system based on the principle of "division of labor without separation of families, cooperation in career", and each performs its own responsibilities and supports and cooperates with each other., Close coordination and cooperation, ideological unity, goal direction, action synchronization, and jointly promote the company's rapid, healthy and orderly development.

Integrated Office

August 8, 2023

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