Core Viewpoint - Beijing Beichen Industrial Co., Ltd. has appointed Mr. Zhu Yan as the new Chief Financial Officer, a decision made during the board meeting held on July 29, 2025, which was unanimously approved by the board of directors and relevant committees [1]. Group 1 - The board of directors and all directors guarantee that the announcement contains no false records, misleading statements, or major omissions, and they bear individual and joint responsibility for the authenticity, accuracy, and completeness of the content [1]. - The appointment of Mr. Zhu Yan has been reviewed and approved by the company's nomination committee and audit committee prior to the board meeting [1]. Group 2 - Mr. Zhu Yan, aged 49, holds a bachelor's degree in economics from Beijing University of Mechanical Engineering and has extensive experience in financial management and investment management [2]. - His previous positions include Deputy Director of the Cement Division at Beijing Jinyu Co., Financial Director at Taihang Cement Co., and various senior financial roles within Beijing Jinyu Group, showcasing his rich background in the industry [2].
北辰实业: 北辰实业关于聘任总会计师的公告