京城机电股份:李忠波获提名为董事会非执行董事候选人
智通财经网·2025-11-24 10:39

Core Points - The chairman of Jingcheng Electromechanical Co., Ltd., Mr. Li Junjie, submitted his resignation due to work changes, effective from November 24, 2025 [2] - Following Mr. Li's resignation, he will not hold any positions within the company or its subsidiaries [2] - The company’s board of directors convened a meeting on November 24, 2025, to unanimously approve the nomination of Mr. Li Zhongbo as a candidate for non-executive director to fill the vacancy left by Mr. Li Junjie [2] - The proposed term for Mr. Li Zhongbo is from the date of approval at the temporary shareholders' meeting until the annual general meeting in 2025 [2]