Group 1 - The company will hold its 11th Board of Directors' 16th special meeting on December 15, 2025, to elect a new chairman and change the Hong Kong authorized representative [2] - Mr. Li Zhongbo has been elected as the chairman of the 11th Board of Directors, with his term starting from December 15, 2025, until the company's 2025 annual general meeting [2] - The company will change its legal representative to Mr. Li Zhongbo and will handle the necessary business registration changes according to relevant regulations [2] Group 2 - The company approved the change of the conveners and members of various professional committees of the 11th Board of Directors during the special meeting [3] - Mr. Li Zhongbo has been appointed as the chairman of the Board's Strategy Committee and a member of the Remuneration and Assessment Committee, with his term also starting from December 15, 2025, until the company's 2025 annual general meeting [3] - 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 completion of his term [3]
京城机电股份：李忠波获委任为董事长、法定代表人及授权代表