Beijing Electromechanical Co., Ltd. (00187): Li Zhongbo was appointed as Chairman, Legal Representative and Authorized Representative

Zhitong Finance App News, Beijing Electromechanical Co., Ltd. (00187) issued an announcement. The company held the 16th interim meeting of the 11th board of directors on December 15, 2025 to review and pass the “Proposal to Election of the Chairman of the Company's 11th Board of Directors and Change Authorized Representative in Hong Kong”, agreeing to elect Mr. Li Zhongbo, a non-executive director of the company as the chairman of the 11th board of directors of the company. The term of office will begin on December 15, 2025 and end at the company's 2025 annual general meeting of shareholders. Mr. Li Zhongbo has signed a service contract with the company as a non-executive director. The chairman and non-executive directors do not receive remuneration from the company.

Meanwhile, according to the provisions of the “Company Law of the People's Republic of China” and the “Articles of Association”, the company's legal representative will be changed to Mr. Li Zhongbo accordingly, and the company will promptly complete the industrial and commercial registration change procedures in accordance with the relevant regulations.

The board of directors of the company has also appointed Mr. Li Zhongbo as the company's authorized representative in accordance with section 3.05 of the “Hong Kong Stock Exchange Limited Securities Listing Rules”. Since the board of directors has elected Mr. Li Zhongbo as the new chairman, Mr. Zhang Jiheng, the company's executive director, is no longer the authorized representative of the company due to the expiration of his term of office.

In addition, the company also passed the “Proposal to Change the Conveners and Members of the Professional Committees of the 11th Board of Directors of the Company” at an interim meeting and agreed to select Mr. Li Zhongbo as Chairman of the Board Strategy Committee and a member of the Remuneration and Assessment Committee for a term of office from December 15, 2025 to the 2025 Annual General Meeting of Shareholders of the Company. Since the board of directors has elected Mr. Li Zhongbo as the new chairman, Mr. Zhang Jiheng no longer serves as Chairman of the Board's Strategy Committee and a member of the Remuneration and Assessment Committee due to the end of his term.