Core Viewpoint - The company has elected Mr. Zhao Xiang as the employee director of the fourth board of directors, ensuring compliance with regulations regarding the composition of the board [1][2]. Group 1: Company Announcement - Beijing Beimo Gaoke Friction Material Co., Ltd. has announced the election of Mr. Zhao Xiang as the employee director, effective from the date of approval at the annual general meeting [1]. - The election process was conducted through democratic voting, and the total number of employee representatives on the board does not exceed half of the total board members [1]. Group 2: Mr. Zhao Xiang's Background - Mr. Zhao Xiang, born in 1984, holds a doctoral degree from Beijing University of Science and Technology and currently serves as the deputy chief engineer of the company [2]. - He has been with the company since 2016, leading the development of brake pads for various high-speed trains and aircraft, and has obtained 13 patents during his tenure [2]. - Mr. Zhao holds 260 shares in the company and has no related party relationships with major shareholders or other board members [2][3].
北摩高科: 关于选举职工董事的公告