Core Viewpoint - The company has elected Mr. Li Zhongbo as the new chairman of the board, effective from December 15, 2025, until the annual general meeting in 2025 [1][2] Group 1: Board Changes - The company will hold its 11th board's 16th extraordinary meeting on December 15, 2025, to approve the election of Mr. Li Zhongbo as chairman [1] - Mr. Li Zhongbo, a non-executive director, has signed a service contract with the company, and neither the chairman nor non-executive directors will receive remuneration [1] - The legal representative of the company will be changed to Mr. Li Zhongbo, and the company will handle the necessary business registration changes [1] Group 2: Committee Appointments - The board has also approved the change of chairpersons and members of various professional committees, appointing Mr. Li Zhongbo as the chairman of the strategy committee and a member of the remuneration and assessment committee [2] - Mr. Zhang Jiheng will no longer serve as the chairman of the strategy committee and a member of the remuneration and assessment committee due to the expiration of his term [2]
京城机电股份(00187)：李忠波获委任为董事长、法定代表人及授权代表