Beijing Beichen Industrial Co., Ltd. (00588) issued an announcement. The company received the company's shareholders' representatives on March 13, 2024...
According to the Zhitong Finance App, Beijing Beichen Industrial Co., Ltd. (00588) issued an announcement. On March 13, 2024, the company received a written application for the resignation of the company's shareholders' representatives and supervisors. Due to job changes, Mr. Mo applied to resign as shareholder representative supervisor of the 9th board of supervisors of the company.
On March 14, 2024, the company held the 96th meeting of the 9th board of directors to approve the appointment of Mr. Mo as the company's general legal adviser. His term of office will take effect from March 14, 2024.
At the 96th meeting of the 9th Board of Directors held on March 14, 2024, the Board of Directors approved the appointment of Liang Jie as a member of the Board's Strategy Committee, Nomination Committee and Legal Compliance Committee.