Gelonghui, February 6, 丨 Beichen Industrial (601588.SH) announced that according to the provisions of the “Company Law”, “Articles of Association” and related laws and regulations, the Company's nomination committee reviewed the qualifications of Ms. Liang Jie, and the Company held the 94th meeting of the 9th board of directors on February 6, 2024 to agree to appoint Ms. Liang Jie as the company's general manager, and agreed to nominate Ms. Liang Jie as a candidate for the 9th board of directors. The term of office is consistent with the term of the 9th board of directors, and agreed to submit the election of executive directors to the Company's 2024 First Extraordinary General Meeting of Shareholders for consideration.
北辰实业(601588.SH)：聘任梁捷为总经理
Beichen Industrial (601588.SH): Appoints Liang Jie as general manager
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