BAIC MOTOR (01958) announced that during an extraordinary general meeting, (i) Mr. Zhang Guofu was appointed as a non-executive director; (ii) Ms. Zheng Mingying was appointed as an executive director; and (iii) Mr. Zhou Jianyu was appointed as a non-executive director. All appointments are effective from April 14, 2026, and will last until the conclusion of the fifth board of directors' term.
On the same day, the board of directors held a meeting and resolved to appoint: (i) Mr. Zhang Guofu as chairman of the board, as well as chairman of the board's strategy and sustainable development committee and the nomination committee; (ii) Ms. Zheng Mingying as a member of the strategy committee; (iii) Mr. Zhou Jianyu as a member of the strategy committee; and (iv) Mr. Zhao Jinlun as a member of the strategy committee. These appointments are also effective from April 14, 2026, until the end of the fifth board's term.
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