Beijing Beichen Industrial Co., Ltd. (00588): Zhang Yumei was elected as the executive director of the 10th board of directors

According to Zhitong Finance App News, Beijing Beichen Industrial Co., Ltd. (00588) issued an announcement. Since his re-election as an independent non-executive director of the Company will soon complete six years, Mr. Gan Peizhong will resign as an independent non-executive director of the 10th board of directors and all positions in various special committees set up under the board of directors on the date of the 2nd Extraordinary General Meeting of Shareholders in 2026.

Ms. Zhang Yumei was elected as the executive director of the 10th board of directors at the extraordinary shareholders' meeting. Her term of office begins on the date the extraordinary shareholders' meeting is elected as an executive director of the Company and ends on the date the term of the 10th board of directors expires.

Mr. Zhao Lei was elected as an independent non-executive director of the 10th board of directors at the extraordinary shareholders' meeting and will serve as a member of various special committees set up under the board of directors. His term of office begins on the date the extraordinary shareholders' meeting is elected as an independent non-executive director of the Company and ends on the date the term of the 10th board of directors expires.

Ms. Qian Aimin will serve as the chairman of the Nomination Committee and the Remuneration and Assessment Committee, effective from October 12, 2026.