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北京北辰实业股份(00588.HK):委任梁捷为总经理并提名其为执行董事候选人

Beijing Beichen Industrial Co., Ltd. (00588.HK): Appointing Liang Jie as general manager and nominating him as a candidate for executive director

Gelonghui Finance ·  Feb 6 17:00

Gelonghui, Feb. 6, 丨 Beijing Beichen Industrial Co., Ltd. (00588.HK) announced that the board of directors has received approval from the company's nomination committee and the independent opinions of the company's independent non-executive directors. The resolution nominated Liang Jie as an executive director candidate for the 9th board of directors of the company. The term was consistent with the term of the 9th board of directors of the company, and agreed to appoint Liang Jie as the company's general manager. Liang Jie's term of office as general manager will take effect on February 6, 2024, and the appointment of Liang Jie as the company's executive director must be approved by shareholders at the company's shareholders' meeting before it can actually take effect.

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