On the morning of Sep. 5th ， first shareholder’s committee and board of directors of Shenyang Aircraft Wiring Harness Technology Co.， Ltd.( SAWH for shor) was held in Shenyang. SAWH’s shareholders of SAC all attended the meeting. Controlling shareholder---Vice Manager Qi Jianxin of SAC hosted the secession.

Firstly， Vice Manager Qi Jianxin read Subordinate file About China Aviation Equipment Co.， Ltd. agreeded TO establish SAWH. Then according to the agenda， the establishing SAWH， funders’ agreement， the articles of association and so on six bills were passed， and the member of board of directors and the board of supervisors for SAWH was voted.

After the shareholders’ meeting， elected directors and supervisors held the first board meeting of SAWH. Voting Chairman， appointing General Manager and financing person two bill were passed in the meeting.

After the shareholders’ heated discussion， principally， the future developing direction and running aim of the company were passed in this board meeting， that is SAWH agreed to import the ways of equity investment fund and finance of capital market and so on， and integrate wire harness industry and upstream and downstream source in China Aviation System， which would make SAWH become leading domestic， have international competitive and famous brand. Facing goal with professional landmark， the present shareholders and new executives felt strong mission sense and responsibility sense.

Liaoning Equipment Investment Fund Management Co.， Ltd. as starting shareholder of SAWH mainly was responsible for fund raising and investment management， to provide funding for SAWH. Chairman Zhu Jiquan of Liaoning Equipment Investment Fund Management Co.， Ltd. was voted as the director of SAWH.