AVIC Aero-Engine Controls Co., Ltd. Company held its 2nd Extraordinary General Meeting of 2015 on 10 November 2015. The meeting approved: election of Zhang Zi, Qin Haibo, Zhang Dengxin, Yang Yuwu, Peng Jianwu, Zhu Jingbo, Yang Hui, Jiang Fuguo as non-independent directors; election of Zhan Ying, Jing Xu, Li Wanqiang, Qu Renbin and Li Dongmei as independent directors; election of Gao Hua, Han Shupeng and Ma Chuanli as shareholder representative supervisors.