Beiqing Media (01000) issued an announcement. On December 29, 2023, it was approved by shareholders at the Extraordinary General Meeting of Shareholders...
According to Zhitong Finance App News, Beiqing Media (01000) issued an announcement. On December 29, 2023, with shareholders' approval at the Extraordinary General Meeting of Shareholders, Wang Hao was appointed as a non-executive director of the 8th board of directors. The term of office starts from the date the shareholders approve it at the extraordinary shareholders' meeting until the end of the term of the 8th board of directors. On the same day, Xu Jian's resignation as a non-executive director and member of the Board's Remuneration Committee, as stated in the announcement, took effect.
On December 29, 2023, by resolution of the board of directors, Wang Hao was appointed as a member of the Remuneration Committee of the 8th Board of Directors. The term of office will begin on the date of approval of the Board of Directors until the end of the term of the 8th board of directors.