Beijing Jingcheng Machinery Electric Company Limited (0187) Announces Board Resolutions and Director Nomination

Bulletin Express11-24

Beijing Jingcheng Machinery Electric Company Limited (0187) held its fifteenth extraordinary meeting of the eleventh session of the Board on November 24, 2025, with all ten eligible directors attending. The meeting was convened in accordance with applicable laws and the company’s Articles of Association.

The Board noted that the non-executive director and chairman resigned on November 24, 2025, and a resolution was approved to nominate a new candidate for non-executive director. Subject to shareholder approval at an upcoming extraordinary general meeting, the nominated individual, who holds engineering and MBA credentials, will serve until the conclusion of the 2025 annual general meeting.

Another resolution confirmed the by-election of a new convener and member for certain special committees, with responsibilities effective immediately. The Board also approved a change in the authorized representative in Hong Kong, assigning these duties to an existing executive director.

Additionally, the Board emphasized that the non-executive directors do not receive remuneration from the company. Should the newly nominated candidate be appointed, a service contract will be executed upon shareholder approval. Furthermore, the company will convene its third extraordinary general meeting of 2025 on December 12, 2025, to consider these matters and any related agenda items.

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