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北京北辰实业股份(00588.HK)提名胡浩及魏明乾为新执行董事候选人

Beijing Beichen Industrial Co., Ltd. (00588.HK) nominated Hu Hao and Wei Mingqian as candidates for new executive directors

Gelonghui Finance · Apr 15 07:13

Beijing North Star -4.30% BEIJING N STAR -1.49%

格隆汇4月15日丨北京北辰实业股份(00588.HK)公告，董事会已获公司提名委员会建议以及公司独立非执行董事独立意见认可，决议提名胡浩及魏明乾为公司第十届董事会("下届")新执行董事的候选人。此外，公司监事会决议提名贺淑芳为下届新股东代表监事的候选人。

Gelonghui, April 15, 丨 Beijing Beichen Industrial Co., Ltd. (00588.HK) announced that the board of directors has received approval from the company's nomination committee and the independent opinions of the company's independent non-executive directors. The resolution nominates Hu Hao and Wei Mingqian as candidates for the new executive directors of the 10th board of directors of the company (“next”). Furthermore, the board of supervisors of the company decided to nominate He Shufang as a candidate for the next new shareholder representative supervisor.

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more

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This page is machine-translated. Moomoo tries to improve but do not guarantee the accuracy and reliability of the translation, and will not be liable for any loss or damage caused by any inaccuracy or omission of the translation.

This presentation is for informational and educational use only and is not a recommendation or endorsement of any particular investment or investment strategy. Investment information provided in this content is general in nature, strictly for illustrative purposes, and may not be appropriate for all investors. It is provided without respect to individual investors’ financial sophistication, financial situation, investment objectives, investing time horizon, or risk tolerance. You should consider the appropriateness of this information having regard to your relevant personal circumstances before making any investment decisions. Past investment performance does not indicate or guarantee future success. Returns will vary, and all investments carry risks, including loss of principal. Moomoo makes no representation or warranty as to its adequacy, completeness, accuracy or timeline for any particular purpose of the above content.

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