Core Viewpoint - Beijing Automotive (01958) announced significant changes in its board of directors, including the resignation of several members and the appointment of new ones, effective upon approval by the shareholders' meeting [1] Group 1: Board Changes - Mr. Hu Hanjun will no longer serve as a non-executive director and member of the Strategic and Sustainable Development Committee and Audit Committee [1] - Mr. Chen Hongliang will no longer serve as a non-executive director and member of the Strategic and Sustainable Development Committee [1] - Mr. Song Wei will no longer serve as an executive director, member of the Strategic and Sustainable Development Committee, member of the Remuneration Committee, and member of the Nomination Committee; he will also cease to be the company's president effective November 29, 2025 [1] - Mr. Peng Jin will no longer serve as a non-executive director and member of the Strategic and Sustainable Development Committee [1] Group 2: New Appointments - Mr. Gu Xin will be appointed as a non-executive director and member of the Strategic and Sustainable Development Committee and Audit Committee, effective from the date of shareholder approval [1] - Mr. Chen Geng will be appointed as an executive director and member of the Strategic and Sustainable Development Committee, Remuneration Committee, and Nomination Committee, effective from the date of shareholder approval [1] - Ms. Zhu Yan will be appointed as an executive director and member of the Strategic and Sustainable Development Committee, effective from the date of shareholder approval [1] Group 3: Presidential Appointment - The board meeting on November 29, 2025, will see Mr. Chen Geng appointed as president, with his term lasting until the end of the fifth board's term [1]
北京汽车(01958)：陈更获委任为总裁