According to Beismey's announcement, after being nominated by Chairman and General Manager Zhong Xijun, and approved by the Board Nomination Committee, the 20th meeting of the fourth board of directors of the company deliberated and passed the bill to appoint Ge Jingbo as the company's deputy general manager and secretary of the board of directors. The term of office begins on the date of review and approval by the board of directors and ends on the date the term of the fourth board of directors expires. Ge Jingbo has obtained the Shenzhen Stock Exchange board secretary qualification certificate. His qualifications meet the relevant regulations. Currently, he does not directly or indirectly hold shares in the company, and has no relationship with shareholders, actual controllers, or other directors and supervisors who hold more than 5% of the company's shares.

Zhitongcaijing · 1d ago
According to Beismey's announcement, after being nominated by Chairman and General Manager Zhong Xijun, and approved by the Board Nomination Committee, the 20th meeting of the fourth board of directors of the company deliberated and passed the bill to appoint Ge Jingbo as the company's deputy general manager and secretary of the board of directors. The term of office begins on the date of review and approval by the board of directors and ends on the date the term of the fourth board of directors expires. Ge Jingbo has obtained the Shenzhen Stock Exchange board secretary qualification certificate. His qualifications meet the relevant regulations. Currently, he does not directly or indirectly hold shares in the company, and has no relationship with shareholders, actual controllers, or other directors and supervisors who hold more than 5% of the company's shares.