Core Viewpoint - The company has announced the election of a new chairman and a change in the legal representative, effective December 15, 2025 [1] Group 1: Board Meeting Announcement - The company will hold the 16th interim meeting of the 11th Board of Directors on December 15, 2025 [1] - The agenda includes the election of the chairman of the 11th Board of Directors and the change of the Hong Kong authorized representative [1] Group 2: New Chairman Appointment - Li Zhongbo, a non-executive director, has been elected as the chairman of the 11th Board of Directors [1] - His term will commence on December 15, 2025, and will last until the company's annual general meeting in 2025 [1] - Li Zhongbo has signed a service contract with the company, and neither the chairman nor non-executive directors will receive remuneration from the company [1] Group 3: Legal Representative Change - The legal representative of the company will be changed to Li Zhongbo in accordance with the Company Law of the People's Republic of China and the company's articles of association [1] - The company will handle the necessary business registration changes as per relevant regulations [1]
京城机电股份(00187.HK)选举李忠波为董事会董事长