Group 1 - The core point of the article is that Jingcheng Holdings (600860) announced the election of non-executive director Li Zhongbo as the chairman of the company's 11th board of directors [1]

Group 1 - The core viewpoint of the article is that Jingcheng Holdings (SH 600860) held a temporary board meeting on December 15, 2025, to discuss various governance documents, including the management system for departing directors and senior management [1] - For the first half of 2025, the revenue composition of Jingcheng Holdings was as follows: gas storage and transportation products accounted for 84.31%, automation manufacturing equipment system integration accounted for 9.08%, other businesses accounted for 4.4%, and other business activities accounted for 2.21% [1] - As of the report date, the market capitalization of Jingcheng Holdings was 7 billion yuan [1]

股票代码：600860 股票简称：京城股份 编号：临 2025-060 2025 年 12 月 15 日 1 附件： 北 京 京 城 机 电 股 份 有 限 公 司 BEIJING JINGCHENG MACHINERY ELECTRIC COMPANY LIMITED (在中华人民共和国注册成立之股份有限公司) 关于选举第十一届董事会董事长并变更法定代表人的公告 公司董事会及董事会全体成员保证本公告内容不存在任何虚假记载、误导性 陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 北京京城机电股份有限公司（以下简称"公司"）于 2025 年 12 月 15 日召 开第十一届董事会第十六次临时会议，审议通过了《选举公司第十一届董事会董 事长并变更香港授权代表的议案》，同意选举公司非执行董事李忠波先生为公司 第十一届董事会董事长（简历见附件），任期自 2025 年 12 月 15 日起至 2025 年 年度股东大会止。李忠波先生作为非执行董事已与公司签订服务合约。董事长及 非执行董事不在公司领取薪酬。 根据《中华人民共和国公司法》和《公司章程》的规定，公司法定代表人将 相应变更为李忠波先生，公司 ...

股票代码：600860 股票简称：京城股份 编号：临 2025-059 北 京 京 城 机 电 股 份 有 限 公 司 BEIJING JINGCHENG MACHINERY ELECTRIC COMPANY LIMITED (在中华人民共和国注册成立之股份有限公司) 由于董事会人员变动，董事会委任李忠波先生为根据《香港联合交易所有限 公司证券上市规则》第 3.05 条所规定之公司授权代表（以下简称"授权代表"）。 张继恒先生不再担任公司的授权代表，栾杰先生为公司的授权代表不变。 本议案的有效表决 11 票。同意 11 票，反对 0 票，弃权 0 票。 会议由董事长李忠波先生主持，出席会议的董事逐项审议通过了如下议案： 2、审议通过《变更公司第十一届董事会各专业委员会召集人、委员的议案》 经董事长提名，董事会提名委员会审核，与会董事一致同意，推选李忠波先 生担任董事会战略委员会召集人及薪酬与考核委员会委员，任期自 2025 年 12 月 第十一届董事会第十六次临时会议决议公告 公司董事会及董事会全体成员保证本公告内容不存在任何虚假记载、误导性 陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 ...

Group 1 - The company will hold its 11th Board of Directors' 16th special meeting on December 15, 2025, to elect a new chairman and change the Hong Kong authorized representative [2] - Mr. Li Zhongbo has been elected as the chairman of the 11th Board of Directors, with his term starting from December 15, 2025, until the company's 2025 annual general meeting [2] - The company will change its legal representative to Mr. Li Zhongbo and will handle the necessary business registration changes according to relevant regulations [2] Group 2 - The company approved the change of the conveners and members of various professional committees of the 11th Board of Directors during the special meeting [3] - Mr. Li Zhongbo has been appointed as the chairman of the Board's Strategy Committee and a member of the Remuneration and Assessment Committee, with his term also starting from December 15, 2025, until the company's 2025 annual general meeting [3] - Mr. Zhang Jiheng will no longer serve as the chairman of the Strategy Committee and a member of the Remuneration and Assessment Committee due to the completion of his term [3]

Core Viewpoint - The company has elected Mr. Li Zhongbo as the new chairman of the board, effective from December 15, 2025, until the annual general meeting in 2025 [1][2] Group 1: Board Changes - The company will hold its 11th board's 16th extraordinary meeting on December 15, 2025, to approve the election of Mr. Li Zhongbo as chairman [1] - Mr. Li Zhongbo, a non-executive director, has signed a service contract with the company, and neither the chairman nor non-executive directors will receive remuneration [1] - The legal representative of the company will be changed to Mr. Li Zhongbo, and the company will handle the necessary business registration changes [1] Group 2: Committee Appointments - The board has also approved the change of chairpersons and members of various professional committees, appointing Mr. Li Zhongbo as the chairman of the strategy committee and a member of the remuneration and assessment committee [2] - Mr. Zhang Jiheng will no longer serve as the chairman of the strategy committee and a member of the remuneration and assessment committee due to the expiration of his term [2]

Core Viewpoint - The company has announced the election of a new chairman and a change in the legal representative, effective December 15, 2025 [1] Group 1: Board Meeting Announcement - The company will hold the 16th interim meeting of the 11th Board of Directors on December 15, 2025 [1] - The agenda includes the election of the chairman of the 11th Board of Directors and the change of the Hong Kong authorized representative [1] Group 2: New Chairman Appointment - Li Zhongbo, a non-executive director, has been elected as the chairman of the 11th Board of Directors [1] - His term will commence on December 15, 2025, and will last until the company's annual general meeting in 2025 [1] - Li Zhongbo has signed a service contract with the company, and neither the chairman nor non-executive directors will receive remuneration from the company [1] Group 3: Legal Representative Change - The legal representative of the company will be changed to Li Zhongbo in accordance with the Company Law of the People's Republic of China and the company's articles of association [1] - The company will handle the necessary business registration changes as per relevant regulations [1]

執行董事 張繼恒先生 總經理 非執行董事 | 李忠波先生 | 董事長 | | --- | --- | | 王 凱先生 | | | 周永軍先生 | | | 趙細華先生 | | | 滿會勇先生 | | | 李春枝女士 | | 董事名單與其角色和職能 北京京城機電股份有限公司董事（「董事」）會（「董事會」）成員 載列如下： 審計委員會 | 陳均平女士 主席 | | --- | | 趙旭光先生 | | 滿會勇先生 | 薪酬與考核委員會 | 劉景泰先生 | 主席 | | --- | --- | | 欒大龍先生 | | | 李忠波先生 | | 提名委員會 獨立非執行董事 陳均平女士 趙旭光先生 劉景泰先生 欒大龍先生 董事會設立四個委員會。各董事會成員於該等委員會中所擔任的 職位載列如下： | 趙旭光先生 主席 | | --- | | 陳均平女士 | | 張繼恒先生 | 戰略委員會 | 李忠波先生 | 主席 | | --- | --- | | 張繼恒先生 | | | 王 凱先生 | | | 周永軍先生 | | | 劉景泰先生 | | 中國北京 2025 年 12 月 15 日 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚賴該等內 容而引致的任何損失承擔任何責任。 北京京城機電股份有限公司 Beijing Jingcheng Machinery Electric Company Limited （在中華人民共和國註冊成立之股份有限公司） （股份代號：0187） 本議案的有效表決11票。同意11票，反對0票，棄權0票。 第十一屆董事會第十六次臨時會議決議公告 董事會及董事會全體成員保證本公告內容不存在任何虛假記載、誤導性陳述或者重大遺漏，並對 其內容的真實性、準確性和完整性承擔法律責任。 根據2025年12月12日發出的會議通知，北京京城機電股份有限公司（「公司」）第十一屆董事會（「董事 會」）第十六次臨時會議於2025年12月15日以現場方式召開。應出席會議的董事11名，實際出席會議 的董事11名。公司高級管理人員列席了會議。會議召開符合所有適用法律和《公司章程》的規定。 1. 審議通過《選舉公司第十一屆董事會董事長並變更香港授權代表的議案》 1 由於董事會人員變 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚賴該等內 容而引致的任何損失承擔任何責任。 北京京城機電股份有限公司 Beijing Jingcheng Machinery Electric Company Limited （在中華人民共和國註冊成立之股份有限公司） （股份代號：0187） 關於選舉第十一屆董事會董事長並變更法定代表人的公告 董事會及董事會全體成員保證本公告內容不存在任何虛假記載、誤導性陳述或者重大遺漏，並對 其內容的真實性、準確性和完整性承擔法律責任。 兹提述北京京城機電股份有限公司（「公司」）日期為2025年11月24日之公告，內容有關（其中包括）公 司董事長辭職暨提名非執行董事候選人。 另外，公司亦於臨時會議通過了《變更公司第十一屆董事會各專業委員會召集人、委員的議案》，並 同意推選李忠波先生擔任董事會戰略委員會主席及薪酬與考核委員會委員，任期自2025年12月15日 至公司2025年年度股東週年大會止。由於董事會已選舉產生李忠波先生為新任董事長，張繼恒先生 因任期屆滿， ...