Beiqing Media (01000) issued an announcement. On December 11, 2023, the board of directors received the company's non-executive directors...
According to the Zhitong Finance App, Beiqing Media (01000) issued an announcement. On December 11, 2023, the board of directors received the written resignation of Xu Jian, a non-executive director of the company and member of the Board's Remuneration Committee. Due to work arrangements, Mr. Xu has requested the resignation of the company's non-executive director and member of the board's remuneration committee from the board of directors. The resignation takes effect on the day the shareholders' meeting approves the appointment of the new non-executive director.
On December 11, 2023, Wang Hao was nominated as a non-executive director of the 8th board of directors of the company, with effect from the date of shareholders' approval at the shareholders' meeting.