Beijing Jingcheng Machinery Electric Co Ltd Class H (HK:0187) has released an update.
Beijing Jingcheng Machinery Electric Co. Ltd. has successfully held its sixth extraordinary board meeting, approving several resolutions with unanimous votes. Key outcomes included amendments to the Company’s Articles of Association, changes to its systems, appointment of a new independent non-executive director, and the remuneration agreement. Furthermore, the board agreed on selecting and appointing an auditor for the upcoming year’s financial and internal control audits.
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