Beijing Jingcheng (0187) Announces Chairman Resignation and Nominates New Non-Executive Director

Bulletin Express11-24

Beijing Jingcheng Machinery Electric Company Limited (Stock Code: 0187) reported that its chairman, Li Junjie, resigned on November 24, 2025, due to a change in work arrangements. His departure also includes stepping down as non-executive director, chairman of the Strategy Committee, member of the Remuneration and Monitoring Committee, and Authorised Representative. The resignation does not affect the Board’s quorum or its normal operations.

Following this development, the Board appointed Director Zhang Jiheng as the interim chairman of the Strategy Committee and a member of the Remuneration and Monitoring Committee. Zhang was also named the Company’s Authorised Representative until the next board-elected chairman takes office.

In a related move, the Board nominated engineer and MBA-holder, Li Zhongbo, as a candidate for non-executive director to fill the vacancy left by Li Junjie. This appointment will be effective upon approval at an upcoming extraordinary general meeting and will continue until the conclusion of Beijing Jingcheng’s 2025 annual general meeting. According to the announcement, non-executive directors and the chairman do not receive remuneration from the Company.

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