Beijing Jingcheng Machinery Electric (0187) Announces Arrangements for Third Extraordinary General Meeting of 2025

Bulletin Express11-24

Beijing Jingcheng Machinery Electric Company Limited (stock code: 0187) has released details of its third extraordinary general meeting of 2025. The meeting is scheduled for 9:30 a.m. on Friday, 12 December 2025, at the Company’s conference room located at No. 6 Rong Chang East Street, Daxing District, Beijing, the PRC.

The proposed agenda comprises three resolutions. The ordinary resolutions include the election of Mr. Li Zhongbo as a non-executive director in the eleventh session of the board of directors, followed by the remuneration arrangement for this position and the execution of a formal contract. The special resolution involves proposed amendments to the “Articles of Association,” “Rules of Procedure of the General Meeting of Shareholders,” and “Rules of Procedure for the Board of Directors,” as well as the abolishment of the Supervisory Committee.

Shareholders intending to vote must submit proxy forms before the specified deadline, ensuring compliance with identity verification and documentation requirements. Additional instructions, including how to appoint proxies and vote on each resolution, are provided in the official notice.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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