BAIC MOTOR: PROPOSED APPOINTMENT OF DIRECTORS OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS / REMUNERATION OF INDPENDENT NON-EXECUTIVE DIRECTORS / PROPOSED APPOINTMENT OF NON-EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE FIFTH SESSION OF THE BOARD OF SUPERVI

HKEX · Mar 6, 2024 21:37

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北京汽車：建議委任第五屆董事會董事 / 獨立非執行董事薪酬 /建議委任第五屆監事會非職工代表監事 / 建議修訂公司章程 / 2024年第一次臨時股東大會通告

BAIC MOTOR: PROPOSED APPOINTMENT OF DIRECTORS OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS / REMUNERATION OF INDPENDENT NON-EXECUTIVE DIRECTORS / PROPOSED APPOINTMENT OF NON-EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE FIFTH SESSION OF THE BOARD OF SUPERVI

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