北京北辰实业股份聘任朱岩为董事会秘书

Core Points - Beijing Beichen Industrial Co., Ltd. (601588) announced the convening of the 38th meeting of the 10th Board of Directors on October 15, 2025 [1] - Zhu Yan has been appointed as the Secretary of the Board, effective from October 15, 2025 [1] - Following this appointment, Zhu Yan will also serve as the authorized representative of the company under the Hong Kong Listing Rule 3.05, effective from October 15, 2025 [1]