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北摩高科: 关于完成工商变更的公告
Zheng Quan Zhi Xing· 2025-07-11 16:26
Core Viewpoint - Beijing Beimo High-Tech Friction Material Co., Ltd. has completed the industrial and commercial change and obtained a new business license following the election of its fourth board of directors and the revision of its articles of association [1][2]. Group 1: Corporate Governance - The company held its third board meeting on April 24, 2025, and the annual shareholders' meeting on June 13, 2025, where it approved the election of candidates for the fourth board of directors, including both non-independent and independent directors [2]. - Zhang Tianchuang was elected as the chairman of the board and will serve as the legal representative of the company [2]. Group 2: Business Registration Details - The company has completed the necessary industrial and commercial registration changes and received a new business license from the Market Supervision Administration of Changping District, Beijing [2]. - The updated business registration information includes a registered capital of 331.8536 million yuan and a business scope that encompasses the development and sales of friction materials, import and export of goods and technology, and maintenance of civil aircraft [2].