Meeting Overview - The board meeting of Beijing Beimo High-tech Friction Material Co., Ltd. was held on June 13, 2025, with all seven directors present [1] - The meeting was conducted in accordance with relevant laws and regulations [1] Board Resolutions - Zhang Tianchuang was elected as the chairman of the board for a term of three years [2] - The board established four specialized committees: Strategy, Audit, Nomination, and Compensation & Assessment, each with a three-year term [2] - Strategy Committee: Zhang Tianchuang (Chair), Zheng Tan, Ji Xuewu [2] - Audit Committee: Jiang Xiaodong (Chair), Deng Wensheng, Xiao Kai [2] - Nomination Committee: Ji Xuewu (Chair), Deng Wensheng, Zhang Tianchuang [2] - Compensation & Assessment Committee: Deng Wensheng (Chair), Jiang Xiaodong, Zhao Xiang [2] Management Appointments - Zhang Tianchuang was appointed as the general manager for a term of three years [3] - Additional appointments included: - Zheng Tan, Yang Changkun, Wang Xi, and Ren Xuelong as deputy general managers [3] - Wan Peng as the financial director [3] - Wang Xi as the board secretary [3]
北摩高科: 第四届董事会第一次会议决议公告